This company is commonly known as Ness Global Services Limited. The company was founded 25 years ago and was given the registration number 03641840. The firm's registered office is in WEST WICKHAM. You can find them at Squires House 205a, High Street, West Wickham, Kent. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NESS GLOBAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03641840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Squires House 205a, High Street, West Wickham, Kent, BR4 0PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Squires House 205a, High Street, West Wickham, BR4 0PH | Director | 01 October 2021 | Active |
| 33 Earls Lane, Slough, SL1 5DJ | Secretary | 03 January 2006 | Active |
| Gitanjali Gardens 2nd Floor, Rungta Lane 68-E Nepean Sea Road, Mumbai, India, | Secretary | 01 October 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 October 1998 | Active |
| Squires House 205a, High Street, West Wickham, BR4 0PH | Director | 12 April 2013 | Active |
| E-0 Sea Face Park, 50 Bhulabhai Desai Road, Mumbai 400026, India, | Director | 01 October 1998 | Active |
| E-9 Sea Face Park, 50 Bhulabhai Desai Road, Mumbai 400026, India, | Director | 01 October 1998 | Active |
| Squires House 205a, High Street, West Wickham, BR4 0PH | Director | 24 January 2023 | Active |
| 4 Duchifat Street, Tel-Mond, Israel, | Director | 03 January 2006 | Active |
| Squires House 205a, High Street, West Wickham, BR4 0PH | Director | 01 March 2018 | Active |
| Squires House 205a, High Street, West Wickham, BR4 0PH | Director | 02 April 2007 | Active |
| Squires House 205a, High Street, West Wickham, BR4 0PH | Director | 02 April 2007 | Active |
| Squires House 205a, High Street, West Wickham, BR4 0PH | Director | 01 January 2010 | Active |
| Squires House 205a, High Street, West Wickham, BR4 0PH | Director | 17 December 2013 | Active |
| Squires House 205a, High Street, West Wickham, BR4 0PH | Director | 15 January 2013 | Active |
| 11 Hativat Yiftach Street, Pob 4189, Hod Hasharon, Israel, | Director | 01 December 2003 | Active |
| 33 Mitchell Close, Slough, SL1 9DY | Director | 03 January 2006 | Active |
| Squires House 205a, High Street, West Wickham, BR4 0PH | Director | 01 January 2010 | Active |
| Squires House 205a, High Street, West Wickham, BR4 0PH | Director | 14 April 2014 | Active |
| Squires House 205a, High Street, West Wickham, BR4 0PH | Director | 02 April 2007 | Active |
| Squires House 205a, High Street, West Wickham, BR4 0PH | Director | 01 July 2019 | Active |
| Gitanjali Gardens 2nd Floor, Rungta Lane 68-E Nepean Sea Road, Mumbai, India, | Director | 01 February 2002 | Active |
| Squires House 205a, High Street, West Wickham, BR4 0PH | Director | 02 April 2007 | Active |
| Squires House 205a, High Street, West Wickham, BR4 0PH | Director | 12 September 2006 | Active |
| 11 Almog Street, Ramat Efal, Israel, | Director | 01 December 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 October 1998 | Active |
| Kkr & Co. Inc. | ||
| Notified on | : | 27 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 30, Hudson Yards, New York, United States, 10001 |
| Nature of control | : |
|
| Mr Nicolas Rohatyn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | American |
| Address | : | Squires House 205a, High Street, West Wickham, BR4 0PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Incorporation | Memorandum articles. | Download |
| 2024-03-02 | Resolution | Resolution. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Capital | Capital allotment shares. | Download |
| 2023-01-10 | Resolution | Resolution. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-04-13 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-05 | Officers | Appoint person director company with name date. | Download |
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