Introduction
Watch Company
N
NFS TECH LIMITED
NFS TECH LIMITED is an active company incorporated on 23 February 2024 with the registered office located in Wallington. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. NFS TECH LIMITED was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15517631
LTD Company
Age
2 Years
Incorporated 23 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 23 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Room 26 - Sbc House Restmor Way Wallington, SM6 7AH,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DIMENT, Nicholas Frederick
Active- Sbc House, WallingtonSM6 7AH
Born March 1961
Director
Appointed 05 Mar 2026
DIMENT, Nicholas Frederick
- Sbc House, WallingtonSM6 7AH
Born March 1961
Director
05 Mar 2026
Active
MIRZA, Hasan Imam
Active- Sbc House, WallingtonSM6 7AH
Born March 1964
Director
Appointed 05 Mar 2026
MIRZA, Hasan Imam
- Sbc House, WallingtonSM6 7AH
Born March 1964
Director
05 Mar 2026
Active
MIRZA, Batul
Resigned- Sbc House, WallingtonSM6 7AH
Born July 1969
Director
Appointed 23 Feb 2024
Resigned 06 Mar 2026
MIRZA, Batul
- Sbc House, WallingtonSM6 7AH
Born July 1969
Director
23 Feb 2024
Resigned 06 Mar 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Frederick Diment
Active- Sbc House, WallingtonSM6 7AH
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2026
Mr Nicholas Frederick Diment
- Sbc House, WallingtonSM6 7AH
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2026
Active
Mr Hasan Imam Mirza
Active- Sbc House, WallingtonSM6 7AH
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2026
Mr Hasan Imam Mirza
- Sbc House, WallingtonSM6 7AH
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2026
Active
Mrs Batul Mirza
Ceased- Sbc House, WallingtonSM6 7AH
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Ceased 05 Mar 2026
Mrs Batul Mirza
- Sbc House, WallingtonSM6 7AH
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2024
Ceased 05 Mar 2026
Ceased
Filing History
10
Description
Type
Date Filed
Document
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026