Nqa Certification Limited. Head office in Dunstable. Check Director.

Nqa Certification Limited, Dunstable

Nqa Certification Limited is a private limited company. Formerly, it was called Nts Nightingale Limited (it was changed on 2015-03-02). Registered at Warwick House Houghton Hall Park, Houghton Regis, Dunstable LU5 5ZX, this 10 years old business was incorporated on 2014-12-11 and is categorised as "activities of head offices" (SIC code: 70100), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in this enterprise: John C. (appointed on 30 October 2024), Nicola P. (appointed on 30 October 2024), Kevin B. (appointed on 11 December 2014).

About
Name: Nqa Certification Limited
Number: 09351758
Incorporation date: 2014-12-11
End of financial year: 31 December


Address:	Warwick House Houghton Hall Park Houghton Regis Dunstable LU5 5ZX
SIC code:	70100 - Activities of head offices 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Kiwa Holdings (Uk) Limited

30 October 2024

Address	Kiwa House Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07123471
Nature of control:	75,01-100% shares

Element Materials Technology Group Holdings Cc2 Limited

26 September 2022 - 30 October 2024

Address	3rd Floor Davidson Building 5 Southampton Street, London, WC2E 7HA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	09142571
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin B.

6 April 2016 - 26 September 2022

Nature of control:	significiant influence or control

Raymond M.

10 May 2017 - 26 September 2022

Nature of control:	significiant influence or control

Sidharth N.

12 August 2019 - 19 May 2020

Nature of control:	significiant influence or control

Lisa W.

20 June 2017 - 15 July 2019

Nature of control:	significiant influence or control

Rachel J.

6 April 2016 - 12 June 2019

Nature of control:	significiant influence or control

Matthew G.

6 April 2016 - 17 August 2018

Nature of control:	significiant influence or control

Michael E.

6 April 2016 - 19 May 2017

Nature of control:	significiant influence or control

Vicki P.

6 April 2016 - 7 April 2017

Nature of control:	significiant influence or control

The date for Nqa Certification Limited confirmation statement filing is 2023-11-18. The most current one was filed on 2022-11-04. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 02 January 2022.

10 persons of significant control are listed in the official register, namely: Kiwa Holdings (Uk) Limited owns over 3/4 of shares. This corporate PSC can be reached at Stella Way, Bishops Cleeve, GL52 7DQ Cheltenham. Element Materials Technology Group Holdings Cc2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 5 Southampton Street, WC2E 7HA London.

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 10th, December 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 10th, December 2024 \| mortgage	Free Download (1 page)
AP01	On Wed, 30th Oct 2024 new director was appointed. filed on: 11th, November 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Oct 2024 filed on: 11th, November 2024 \| officers	Free Download (1 page)
AP01	On Wed, 30th Oct 2024 new director was appointed. filed on: 11th, November 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 1st, November 2024 \| accounts	Free Download (31 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, June 2024 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending Sun, 1st Jan 2023 filed on: 13th, January 2024 \| accounts	Free Download (30 pages)
MR01	Registration of charge 093517580002, created on Fri, 17th Mar 2023 filed on: 22nd, March 2023 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 093517580001, created on Fri, 17th Mar 2023 filed on: 20th, March 2023 \| mortgage	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 17th Feb 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
CH01	On Wed, 18th Jan 2023 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 26th Sep 2022 new director was appointed. filed on: 12th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 26th Sep 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 26th Sep 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 2nd Jan 2022 filed on: 29th, September 2022 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 27th Dec 2020 filed on: 17th, November 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (32 pages)
AP01	On Mon, 8th Jun 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th May 2020 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 15th Jul 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
AP01	On Mon, 12th Aug 2019 new director was appointed. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 12th Jun 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 15th Jul 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 4th, November 2019 \| accounts	Free Download (35 pages)
AP01	On Wed, 17th Oct 2018 new director was appointed. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th Oct 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 3rd, May 2018 \| accounts	Free Download (34 pages)
TM01	Director's appointment terminated on Fri, 19th May 2017 filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 20th Jun 2017 new director was appointed. filed on: 21st, July 2017 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 19th May 2017 filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AP03	On Tue, 20th Jun 2017, company appointed a new person to the position of a secretary filed on: 21st, July 2017 \| officers	Free Download (3 pages)
AP01	On Wed, 10th May 2017 new director was appointed. filed on: 13th, June 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 7th Apr 2017 filed on: 13th, June 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (36 pages)
AD01	Change of registered address from Warwick House Houghton Hall Park Houghton Regis Dunstable Bedfordhshire LU5 5ZX on Fri, 2nd Sep 2016 to Warwick House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5ZX filed on: 2nd, September 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 12th May 2016 filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 12th May 2016 new director was appointed. filed on: 13th, June 2016 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2015 filed on: 22nd, December 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 1.00 GBP capital
SH02	Sub-division of shares on Fri, 27th Feb 2015 filed on: 8th, April 2015 \| capital	Free Download (5 pages)
AP01	On Fri, 27th Feb 2015 new director was appointed. filed on: 1st, April 2015 \| officers	Free Download (3 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on Wed, 1st Apr 2015 to Warwick House Houghton Hall Park Houghton Regis Dunstable Bedfordhshire LU5 5ZX filed on: 1st, April 2015 \| address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, March 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed nts nightingale LIMITEDcertificate issued on 02/03/15 filed on: 2nd, March 2015 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2014 \| incorporation	Free Download (26 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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