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All Information about:
Name

NQA Certification Limited
Address
Warwick House
Houghton Hall Park
Houghton Regis
Dunstable
LU5 5ZX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09351758 Show on Companies House
Accountsfull
last accounts made up to 2 January 2022
Sector (SIC)70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • NQA Certification Limited | NQA
  • NQA Certification Limited NQA
  • NTS Nightingale Limited
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    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Element Materials Technology Group Holdings Cc2 Limited Status: Active Notified: 26/09/2022 Companies House Number: 09142571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beard, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2022 Date of Birth: 04/1959 Nature of Control
  • Significant influence or control
    •
    El-Hillow, Michael Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2017 Date of Birth: 10/1951 Nature of Control
  • Significant influence or control
    •
    Gantley, Matthew John Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2018 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
    •
    Joshi, Rachel Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2019 Date of Birth: 12/1973 Nature of Control
  • Significant influence or control
    •
    Milcovich, Raymond Status: Ceased Notified: 10/05/2017 Ceased: 26/09/2022 Date of Birth: 08/1949 Nature of Control
  • Significant influence or control
    •
    Nayer, Sidharth Status: Ceased Notified: 12/08/2019 Ceased: 19/05/2020 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control
    •
    Panhuise, Vicki Ellen Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Date of Birth: 07/1952 Nature of Control
  • Significant influence or control
    •
    Wood, Lisa Status: Ceased Notified: 20/06/2017 Ceased: 15/07/2019 Date of Birth: 11/1966 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Beard, Kevin Calabasas, Ca 91302, United States Status: Active Notified: 11/12/2014 Date of Birth: 04/1959 Occupation: President Nqa Usa Role: Director Country of Residence: Massachusetts, Usa Nationality: American
    Connor, John Bishops Cleeve, Cheltenham, England Status: Active Notified: 30/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Prejac, Nicola Dunstable, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sluiters, Hendrik Albert Peter Paul London, United Kingdom Status: Ceased Notified: 26/09/2022 Ceased: 30/10/2024 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Ascertiva Limited Status: Active Notified: 26/09/2022 Companies House Number: 07178605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IMS Reliance Limited Status: Active Notified: 16/04/2018 Companies House Number: 08065841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Quality Assurance Limited Status: Active Notified: 26/09/2022 Companies House Number: 02269505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •