NSB RETAIL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
NSB RETAIL SYSTEMS LIMITED
COMPANY NUMBER
03015908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/01/1995
(29 years and 9 months old)
WEBSITE
www.nsbgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
30/01/1995
19/09/2008
NSB RETAIL SYSTEMS PLC
BRISTOL
BS1 6FL
Telephone: 01785223422
TPS: No
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTOS SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| NSB RETAIL SYSTEMS LIMITED | Company is dissolved | View Report |
| NSB ASSOCIATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 20/11/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 12/11/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Credit Risk Overview
Want to learn more about NSB RETAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NSB RETAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NSB RETAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2060 Past: 4887 |
View Report |
|
Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTOS CAYMAN LP | N/A | N/A |
| APTOS UK HOLDING LIMITED | Non-Trading | View Report |
| APTOS UK HOLDING NO. 2 LIMITED | Active - Accounts Filed | View Report |
| APTOS SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| APTOS MLM SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FRESCA COMMERCE LIMITED | Company is dissolved | View Report |
| NSB RETAIL SYSTEMS LIMITED | Company is dissolved | View Report |
| NSB ASSOCIATES LIMITED | Company is dissolved | View Report |
| NSB ENTERPRISES LIMITED | Company is dissolved | View Report |
| NSB RETAIL | Company is dissolved | View Report |
| NSB RETAIL NO.2 LIMITED | Company is dissolved | View Report |
| NSB RETAIL NO.3 LIMITED | Company is dissolved | View Report |
| NSB RETAIL SOLUTIONS LIMITED | Company is dissolved | View Report |
| NSB RETAIL SYSTEMS INC | N/A | N/A |
| APTOS UK HOLDING NO. 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 20/11/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 12/11/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 11/11/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 06/11/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 05/11/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 28/10/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 18/10/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 17/10/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 10/10/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 09/10/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 08/10/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 07/10/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 03/10/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 26/09/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 25/09/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 20/09/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 19/09/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 18/09/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 12/09/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 06/09/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 29/08/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 28/08/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 22/08/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 22/08/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 21/08/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 01/08/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 31/07/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 29/07/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 25/07/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 24/07/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 18/07/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 17/07/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 01/07/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 27/06/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 26/06/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 24/06/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 22/02/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 20/11/2020 | Change in Reg. Office |
| 14/10/2020 | Iain Dixon Lindsay (910919753) has left the board |
| 05/06/2020 | Jeffrey Monroe Laborde (923293410) has left the board |
| 05/06/2020 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
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