NGET/SPT UPGRADES LIMITED
NGET/SPT UPGRADES LIMITED is an active private limited company, incorporated on 27 October 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Strand, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. NGET/SPT UPGRADES LIMITED previously had the company name JV NOMINEES 2009 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07057886 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/10/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1-3 STRAND |
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| Post Town | LONDON |
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| Postcode | WC2N 5EH |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 15/08/2024 |
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| Last Made Up Date | 01/08/2023 |
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Return
| Next Due Date | 29/08/2016 |
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| Last Made Up Date | 01/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 03/01/2010 onwards:
NGET/SPT UPGRADES LIMITED
Prior to 03/01/2010:
JV NOMINEES 2009 LIMITED
Directors
(The company's officers)
PEARSE MURRAY
(~56 year old Irish national)
1-3 STRAND, LONDON, WC2N 5EH
- Current Director
- Gives occupation as ASSET STRATEGY AND NETWORK PROGRAMMES DI
- Usually resident in SCOTLAND
Appointed on 10/01/2013
MR MARC DOMENICO ROSSI
(~56 year old British national)
OCHIL HOUSE 10 TECHNOLOGY AVENUE, HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE, SCOTLAND, G72 0HT, SCOTLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/05/2017
MR MATTHEW BARRIE STALEY
(~51 year old British national)
1-3 STRAND, LONDON, WC2N 5EH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2021
MR SANDIP THAKRAR
(~43 year old British national)
1-3 STRAND, LONDON, WC2N 5EH
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2023
KATIE SUZANNE HOLLIS
1-3 STRAND, LONDON, WC2N 5EH, UNITED KINGDOM
Appointed on 06/11/2023
Connections
(Shared officers)
BT LANCASHIRE SERVICES LIMITED
- PEARSE MURRAY
- MR MARC DOMENICO ROSSI
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
SP NETWORK CONNECTIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WC2N 5EH
Other companies with registered offices in WC2N 5EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
