Neustar Technologies Limited. Head office in Leeds. Check Director.

Neustar Technologies Limited, Leeds

Neustar Technologies Limited is a private limited company. Formerly, it was named Neustar Ngm Services Limited (it was changed on 2012-01-05). Registered at One, Park Lane, Leeds LS3 1EP, the aforementioned 15 years old company was incorporated on 2008-06-30 and is officially classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
2 directors can be found in this enterprise: Mark H. (appointed on 26 January 2022), William F. (appointed on 26 January 2022).

About
Name: Neustar Technologies Limited
Number: 06633959
Incorporation date: 2008-06-30
End of financial year: 30 December


Address:	One Park Lane Leeds LS3 1EP
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Transunion

1 December 2021

Address	555 West Adams Street, Chicago, 66061 Illinois, United States
Legal authority	Us Companies Act
Legal form	Us Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights

Neustar Ngm Services, Llc

1 June 2016 - 1 June 2016

Address	21575 Ridgetop Circle 21575 Ridgetop Circle, Sterling, Virginia, 20166, United States
Legal authority	Delaware Corporation Law
Legal form	Limited Liability Company
Country registered	Delaware, Usa
Place registered	Delaware Secretary Of State
Registration number	Not Applicable
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Neustar Technologies Limited confirmation statement filing is 2024-07-14. The previous one was filed on 2023-06-30. The date for the next statutory accounts filing is 30 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Transunion owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at West Adams Street, 66061 Illinois. Neustar Ngm Services, Llc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 21575 Ridgetop Circle, 20166 Sterling, Virginia.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (178 pages)
TM02	27th July 2022 - the day secretary's appointment was terminated filed on: 4th, August 2022 \| officers	Free Download (1 page)
AD01	Address change date: 4th August 2022. New Address: One Park Lane Leeds LS3 1EP. Previous address: 21 Palmer Street London SW1H 0AD United Kingdom filed on: 4th, August 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 26th January 2022 filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2022 filed on: 1st, February 2022 \| officers	Free Download (2 pages)
TM01	27th January 2022 - the day director's appointment was terminated filed on: 1st, February 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 12th, August 2019 \| accounts	Free Download (7 pages)
AD01	Address change date: 31st January 2019. New Address: 21 Palmer Street London SW1H 0AD. Previous address: 21 Palmer Street 21 Palmer Street London SW1H 0AD United Kingdom filed on: 31st, January 2019 \| address	Free Download (1 page)
SH01	Statement of Capital on 31st December 2017: 1003.00 GBP filed on: 14th, January 2019 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 10th, November 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, January 2017 \| accounts	Free Download (16 pages)
AD01	Address change date: 15th December 2016. New Address: 21 Palmer Street 21 Palmer Street London SW1H 0AD. Previous address: Venture House 42-54 London Road Staines Middlesex TW18 4HF filed on: 15th, December 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, November 2015 \| accounts	Free Download (23 pages)
TM01	23rd September 2015 - the day director's appointment was terminated filed on: 23rd, September 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 23rd September 2015 filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 17th, November 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th September 2014: 1002.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 9th, April 2014 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 30th June 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st August 2013: 1002.00 GBP capital
TM02	31st July 2013 - the day secretary's appointment was terminated filed on: 31st, July 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 7th, February 2013 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 25th, September 2012 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 30th June 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
TM01	11th January 2012 - the day director's appointment was terminated filed on: 11th, January 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 11th January 2012 filed on: 11th, January 2012 \| officers	Free Download (3 pages)
CERTNM	Company name changed neustar ngm services LIMITEDcertificate issued on 05/01/12 filed on: 5th, January 2012 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 5th, January 2012 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 30th June 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
TM02	25th January 2011 - the day secretary's appointment was terminated filed on: 25th, January 2011 \| officers	Free Download (1 page)
TM01	25th January 2011 - the day director's appointment was terminated filed on: 25th, January 2011 \| officers	Free Download (1 page)
CH01	On 30th June 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH01	On 30th June 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH01	On 30th June 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 30th June 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
CH03	On 30th June 2010 secretary's details were changed filed on: 6th, July 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th December 2009 filed on: 2nd, June 2010 \| accounts	Free Download (27 pages)
225	Accounting reference date extended from 31/12/2008 to 30/12/2009 filed on: 8th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 30th July 2009 with shareholders record filed on: 30th, July 2009 \| annual return	Free Download (7 pages)
288b	On 24th July 2009 Appointment terminated secretary filed on: 24th, July 2009 \| officers	Free Download (1 page)
288a	On 24th July 2009 Director appointed filed on: 24th, July 2009 \| officers	Free Download (1 page)
288a	On 24th July 2009 Director and secretary appointed filed on: 24th, July 2009 \| officers	Free Download (1 page)
288a	On 24th July 2009 Director appointed filed on: 24th, July 2009 \| officers	Free Download (1 page)
288b	On 24th July 2009 Appointment terminated director filed on: 24th, July 2009 \| officers	Free Download (1 page)
288b	On 14th January 2009 Appointment terminated director filed on: 14th, January 2009 \| officers	Free Download (1 page)
288a	On 31st December 2008 Director appointed filed on: 31st, December 2008 \| officers	Free Download (2 pages)
288b	On 31st December 2008 Appointment terminated director filed on: 31st, December 2008 \| officers	Free Download (1 page)
288a	On 31st December 2008 Director appointed filed on: 31st, December 2008 \| officers	Free Download (2 pages)
SA	Affairs statement filed on: 4th, September 2008 \| miscellaneous	Free Download (19 pages)
SA	Affairs statement filed on: 4th, September 2008 \| miscellaneous	Free Download (4 pages)
287	Registered office changed on 05/08/2008 from 37 broadhurst gardens london NW6 3QT filed on: 5th, August 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, August 2008 \| resolution	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, August 2008 \| incorporation	Free Download (22 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 5th, August 2008 \| accounts	Free Download (1 page)
288a	On 5th August 2008 Director appointed filed on: 5th, August 2008 \| officers	Free Download (2 pages)
288a	On 5th August 2008 Secretary appointed filed on: 5th, August 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, June 2008 \| incorporation	Free Download (18 pages)

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