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NSAR LIMITED (07484465)

NSAR LIMITED (07484465) is an active UK company. incorporated on 6 January 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in engineering related scientific and technical consulting activities and 2 other business activities. NSAR LIMITED has been registered for 15 years. Current directors include CALVERT, Stuart Adrian, CAPLAN, Darren Spencer, DERRY, Kirsty Susan and 6 others.

Company Number
07484465
Status
active
Type
private-limited-guarant-nsc
Incorporated
6 January 2011
Age
15 years
Address
Acre House, London, NW1 3ER
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Engineering related scientific and technical consulting activities
Directors
CALVERT, Stuart Adrian, CAPLAN, Darren Spencer, DERRY, Kirsty Susan, GRANT, Mary Alexander, JOY, Andrew Robert, MORSLEY, Andrew George, ROBERTSON, Neil Sinclair, THOMAS, Rachel Helen, WHITE, Stephen Edwin
SIC Codes
71122, 74909, 94110

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NSAR LIMITED

NSAR LIMITED is an active company incorporated on 6 January 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 2 other business activities. NSAR LIMITED was registered 15 years ago.(SIC: 71122, 74909, 94110)

Status

active

Active since 15 years ago

Company No

07484465

PRIVATE-LIMITED-GUARANT-NSC Company

Age

15 Years

Incorporated 6 January 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)

Next Due

Due by 20 January 2027
For period ending 6 January 2027

Previous Company Names

NSARE LIMITED
From: 6 January 2011To: 8 December 2015
Contact
Address

Acre House 11/15 William Road London, NW1 3ER,

Previous Addresses

Devonshire House Goswell Road London EC1M 7AD
From: 6 January 2014To: 7 March 2019
C/F Kingston Smith Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
From: 6 January 2011To: 6 January 2014
Timeline

86 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Jan 11
Director Joined
Jan 11
Director Left
Jun 11
Director Left
Nov 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Oct 12
Director Joined
Nov 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Sept 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Jan 14
Director Joined
Sept 14
Director Joined
Nov 14
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Mar 15
Director Left
Feb 16
Director Joined
Feb 16
Director Left
May 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Dec 18
Director Joined
Apr 19
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Nov 20
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Jan 24
Director Left
Jun 24
Director Joined
Jul 24
Director Left
Dec 24
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Apr 25
0
Funding
85
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

ROBERTSON, Neil

Active
11/15 William Road, LondonNW1 3ER
Secretary
Appointed 25 Jun 2015

CALVERT, Stuart Adrian

Active
Eagle Road, Langage Business Park, PlymouthPL7 5JY
Born February 1964
Director
Appointed 03 Dec 2013

CAPLAN, Darren Spencer

Active
Headfort Place, LondonSW1X 7RY
Born February 1973
Director
Appointed 26 Jun 2017

DERRY, Kirsty Susan

Active
1 Eversholt Street, LondonNW1 2DN
Born December 1968
Director
Appointed 26 Jun 2017

GRANT, Mary Alexander

Active
11/15 William Road, LondonNW1 3ER
Born December 1969
Director
Appointed 25 Sept 2018

JOY, Andrew Robert

Active
Smallbrook Queensway, BirminghamB5 4HP
Born May 1968
Director
Appointed 01 Dec 2016

MORSLEY, Andrew George

Active
Palestra House, LondonSE1 8JZ
Born December 1977
Director
Appointed 17 Nov 2023

ROBERTSON, Neil Sinclair

Active
11/15 William Road, LondonNW1 3ER
Born September 1968
Director
Appointed 01 Apr 2025

THOMAS, Rachel Helen

Active
11/15 William Road, LondonNW1 3ER
Born September 1975
Director
Appointed 25 Nov 2022

WHITE, Stephen Edwin

Active
11/15 William Road, LondonNW1 3ER
Born August 1965
Director
Appointed 06 Feb 2023

HOWARTH, Gilbert George

Resigned
Devonshire House, LondonEC1M 7AD
Secretary
Appointed 06 Jan 2011
Resigned 25 Jun 2015

BARLOW, Kelly

Resigned
Blackfriars Road, LondonSE1 8NZ
Born August 1977
Director
Appointed 03 Dec 2013
Resigned 31 Dec 2017

BOWER, Denise Ann, Prof

Resigned
Woodhouse Lane, LeedsLS2 9JT
Born October 1968
Director
Appointed 03 Dec 2013
Resigned 01 Dec 2016

BROOK, Robert Kevin

Resigned
Sir Stanley Clarke House, BirminghamB32 1AF
Born September 1958
Director
Appointed 06 Jan 2011
Resigned 03 Dec 2013

BROWN, Michael William Tuke

Resigned
Victoria Street, LondonSW1H 0TL
Born April 1964
Director
Appointed 01 Dec 2016
Resigned 23 Jun 2020

BURROWS, Eliska Lisa

Resigned
11 - 15 William Road, LondonNW1 3ER
Born May 1980
Director
Appointed 17 Nov 2023
Resigned 18 Mar 2025

CANDFIELD, Jeremy Nicholas

Resigned
22 Headfort Place, LondonSW1X 7RY
Born August 1953
Director
Appointed 06 Jan 2011
Resigned 01 Dec 2016

CLARK, George Edward

Resigned
81-87 High Holborn, LondonWC1V 6NU
Born November 1959
Director
Appointed 01 Dec 2016
Resigned 17 Nov 2023

CLARKE, Donovan John

Resigned
Goswell Road, LondonEC1M 7AD
Born May 1956
Director
Appointed 03 Dec 2013
Resigned 02 Dec 2014

DOYLE, Richard Michael

Resigned
Goswell Road, LondonEC1M 7AD
Born March 1966
Director
Appointed 05 Mar 2014
Resigned 02 Dec 2014

DRUMMOND, James Edward Macgregor

Resigned
3rd Floor, LondonSW1X 7AW
Born March 1962
Director
Appointed 06 Jan 2011
Resigned 17 May 2011

FENTON, Christopher Victor

Resigned
Goswell Road, LondonEC1M 7AD
Born February 1962
Director
Appointed 02 Dec 2014
Resigned 01 Dec 2016

FRANCIS, Paul Andrew

Resigned
Goswell Road, LondonEC1M 7AD
Born October 1962
Director
Appointed 18 Sept 2014
Resigned 31 Dec 2017

GILES, Martin

Resigned
71 Fenchurch Street, LondonEC3M 4BS
Born June 1959
Director
Appointed 18 Jun 2013
Resigned 17 Nov 2023

GILES, Martin

Resigned
Fenchurch Street, LondonEC3M 4BS
Born June 1959
Director
Appointed 18 Jun 2013
Resigned 30 Jun 2019

GREEN, Douglas Edwin

Resigned
Centurion Way, WarminsterBA12 8BT
Born September 1957
Director
Appointed 03 Dec 2013
Resigned 02 Dec 2014

GUTHRIE, Fiona

Resigned
Goswell Road, LondonEC1M 7AD
Born July 1963
Director
Appointed 03 Dec 2013
Resigned 01 Dec 2016

HAWKINS, John Edwin Limbrick

Resigned
Floor, SwindonSN1 1HL
Born October 1957
Director
Appointed 06 Jan 2011
Resigned 03 Dec 2012

HAYWARD, Neil

Resigned
Snow Hill Queensway, BirminghamB4 6GA
Born April 1965
Director
Appointed 03 Nov 2020
Resigned 18 Mar 2025

HICKS, Mark Andrew

Resigned
11/15 William Road, LondonNW1 3ER
Born February 1967
Director
Appointed 07 Nov 2012
Resigned 30 Jun 2019

JAMIESON, Simon Edward

Resigned
Dales Road, IpswichIP1 4JR
Born July 1967
Director
Appointed 06 Jan 2011
Resigned 04 Sept 2012

KIRBY, Simon Neil

Resigned
90, York Way, LondonN1 9AG
Born July 1965
Director
Appointed 18 Jun 2013
Resigned 01 Dec 2016

KIRK, Paul Robert

Resigned
Beauchamp Gardens, WarwickCV34 6QG
Born September 1952
Director
Appointed 17 Oct 2011
Resigned 01 Dec 2016

LIYANAGE, Arith Pitigala

Resigned
Devonshire House, LondonEC1M 7AD
Born July 1971
Director
Appointed 06 Jan 2011
Resigned 17 Oct 2011

MARTIN, Michael John

Resigned
Drome Road, YorkYO23 3TG
Born July 1960
Director
Appointed 03 Dec 2012
Resigned 03 Dec 2013
Fundings
Financials
Latest Activities

Filing History

136

Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
14 January 2026
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
6 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
18 December 2024
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Accounts With Accounts Type Small
16 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
28 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2023
CH01Change of Director Details
Accounts With Accounts Type Full
6 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
27 January 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
27 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Accounts With Accounts Type Small
16 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 March 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2017
TM01Termination of Director
Resolution
9 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 February 2016
AR01AR01
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Resolution
15 December 2015
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 December 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 December 2015
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name Date
8 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 July 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
3 February 2015
AR01AR01
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2014
AP01Appointment of Director
Accounts With Accounts Type Full
12 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
6 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
6 January 2014
AD01Change of Registered Office Address
Change Sail Address Company With Old Address
6 January 2014
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
6 January 2014
CH01Change of Director Details
Appoint Person Director Company With Name
6 January 2014
AP01Appointment of Director
Resolution
18 December 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Termination Director Company With Name
3 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Termination Director Company With Name
3 December 2013
TM01Termination of Director
Termination Director Company With Name
3 December 2013
TM01Termination of Director
Termination Director Company With Name
3 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
19 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 January 2013
AR01AR01
Change Person Director Company With Change Date
16 January 2013
CH01Change of Director Details
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 January 2013
AP01Appointment of Director
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 November 2012
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2012
AAAnnual Accounts
Termination Director Company With Name
5 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 January 2012
AR01AR01
Appoint Person Director Company With Name
27 January 2012
AP01Appointment of Director
Move Registers To Sail Company
27 January 2012
AD03Change of Location of Company Records
Change Sail Address Company
27 January 2012
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
23 January 2012
AP01Appointment of Director
Termination Director Company With Name
15 November 2011
TM01Termination of Director
Termination Director Company With Name
14 June 2011
TM01Termination of Director
Legacy
6 April 2011
MG01MG01
Change Account Reference Date Company Current Extended
3 February 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
26 January 2011
AP01Appointment of Director
Incorporation Company
6 January 2011
NEWINCIncorporation