The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Voillet, Pierre
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    8, Rue Bernard Buffet, 75017, Paris, France
    Corporate (1 offspring)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    8, Rue Bernard Buffet, 75017, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Bramsden, Jason
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2014-09-17
    OF - Director → CIF 0
  • 2
    Guegano, Bertrand Ronan
    Company Director born in February 1975
    Individual
    Officer
    2018-03-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Becquart, Arnaud Pierre Patrick
    Director born in January 1976
    Individual
    Officer
    2014-03-31 ~ 2017-11-20
    OF - Director → CIF 0
  • 4
    Humeau, Philippe Olivier
    Director born in April 1975
    Individual
    Officer
    2014-03-31 ~ 2017-11-20
    OF - Director → CIF 0
  • 5
    Vowles, Jonathan Cavill
    Accountant born in November 1961
    Individual (11 offsprings)
    Officer
    2011-09-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 6
    Tyers, Clare
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 7
    Ludford, Kevin
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2014-09-17
    OF - Director → CIF 0
parent relation
Company in focus

NBS SYSTEMS UK LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
46,259 GBP2018-12-31
64,491 GBP2017-12-31
Cash at bank and in hand
73,595 GBP2018-12-31
122,702 GBP2017-12-31
Current Assets
119,854 GBP2018-12-31
187,193 GBP2017-12-31
Creditors
Current
55,429 GBP2018-12-31
135,459 GBP2017-12-31
Net Current Assets/Liabilities
64,425 GBP2018-12-31
51,734 GBP2017-12-31
Total Assets Less Current Liabilities
64,425 GBP2018-12-31
51,734 GBP2017-12-31
Equity
Called up share capital
200 GBP2018-12-31
200 GBP2017-12-31
Retained earnings (accumulated losses)
64,225 GBP2018-12-31
51,534 GBP2017-12-31
Equity
64,425 GBP2018-12-31
51,734 GBP2017-12-31
Average Number of Employees
12018-01-01 ~ 2018-12-31
12017-01-01 ~ 2017-12-31
Trade Debtors/Trade Receivables
Current
46,259 GBP2018-12-31
23,058 GBP2017-12-31
Prepayments/Accrued Income
Current
41,433 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
46,259 GBP2018-12-31
64,491 GBP2017-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2018-12-31
-897 GBP2017-12-31
Amounts owed to group undertakings
Current
44,506 GBP2018-12-31
116,008 GBP2017-12-31
Corporation Tax Payable
Current
3,000 GBP2018-12-31
4,237 GBP2017-12-31
Amount of value-added tax that is payable
6,499 GBP2017-12-31
14,761 GBP2016-12-31
Other Creditors
-250 GBP2017-12-31
-250 GBP2016-12-31
Accrued Liabilities
Current
1,675 GBP2018-12-31
1,600 GBP2017-12-31

  • NBS SYSTEMS UK LTD
    Info
    Registered number 07759795
    114 High Street, Cranfield, Bedfordshire MK43 0DG
    Private Limited Company incorporated on 2011-09-01 and dissolved on 2022-03-08 (10 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.