NSP EUROPE LIMITED

Company summary

Company number: 02823057
Status: ACTIVE
Incorporated / age: 1 June 199333 years
Registered office: Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 06:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
NEWMARK SECURITY PRODUCTS LIMITED
SUPERTECH INTERNATIONAL LIMITED
LOSTLAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOQUE, Ziaul ACTIVE	Secretary	02 Feb 2026				Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA
DWEK, Samuel Maurice ACTIVE	Director	24 Mar 2003		England	December 1967	Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA
RIMMINGTON, Michael Charles ACTIVE	Director	27 Jul 2026		England	July 1978	Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA
STIRLING, Matthew James ACTIVE	Director	02 Feb 2026		United Kingdom	November 1976	Imperium,, Imperial Way, Reading, Berkshire, RG2 0TD, England
BEECRAFT, Brian Gordon RESIGNED	Secretary	27 Jul 1998	29 Jul 2005			7 Haywain, Oxted, Surrey, RH8 9LL
FOOT, Stephen Andrew RESIGNED	Secretary	05 Sep 1997	05 Jun 1998			5, Kings Road, Chelmsford, Essex, CM1 4HR
RAJWAN, Sasson RESIGNED	Secretary	30 Jul 1993	27 Jul 1998			36a Oakwood Court, Abbotsbury Road, London, W14 8JX
SHAMASH, Charles Saleh RESIGNED	Secretary	29 Jul 2005	02 Feb 2026			Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jun 1993	30 Jul 1993			120 East Road, London, N1 6AA
BEECRAFT, Brian Gordon RESIGNED	Director	24 Apr 1998	29 Jul 2005		July 1951	7 Haywain, Oxted, Surrey, RH8 9LL
DWEK, Maurice RESIGNED	Director	30 Jul 1993	15 Jul 1998		July 1939	Le Rocabella, Monte Carlo, Monaco, FOREIGN
HERNANDEZ, Jose Antonio RESIGNED	Director	24 Mar 2003	30 Nov 2003	England	May 1972	16 Queendown Avenue, Parkwood, Rainham, Kent, ME8 9NL
RAJWAN, Marie Claire RESIGNED	Director	17 Dec 1993	30 Jul 2000		April 1964	36a Oakwood Court, Abbotsbury Road, London, W14 8JX
RAJWAN, Sasson RESIGNED	Director	30 Jul 1993	28 Aug 2003		July 1955	36a Oakwood Court, Abbotsbury Road, London, W14 8JX
RAPOPORT, Michel RESIGNED	Director	10 Sep 2003	29 Jul 2005	Usa	January 1942	2309 Alameda Avenue, Sarasota, Florida 34234, Usa
REID, Alexander Stuart RESIGNED	Director	24 Mar 2003	29 Jul 2005	United Kingdom	January 1948	12 Chelsea Park Gardens, London, SW3 6AA
REID, Alexander Stuart RESIGNED	Director	21 Feb 2000	30 Mar 2000	United Kingdom	January 1948	12 Chelsea Park Gardens, London, SW3 6AA
REID, Alexander Stuart RESIGNED	Director	20 Jan 1994	15 Jul 1998	United Kingdom	January 1948	12 Chelsea Park Gardens, London, SW3 6AA
SHAMASH, Charles Saleh RESIGNED	Director	29 Jul 2005	02 Feb 2026	England	January 1950	Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA
VELDHOEN, Meeuwis RESIGNED	Director	15 Jul 1998	01 Oct 1999		November 1939	Oude Hondsbergselaan 4, Oisterwijk 5062 Sm, Netherlands, FOREIGN
WANG, Li, Dr RESIGNED	Director	02 Feb 2026	27 Jul 2026	United Kingdom	April 1978	Pacific House, Imperial Way, Reading, RG2 0TD, England
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	01 Jun 1993	30 Jul 1993			120 East Road, London, N1 6AA

HOQUE, Ziaul ACTIVE
Role: Secretary
Appointed on: 02 Feb 2026
Address: Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA

DWEK, Samuel Maurice ACTIVE
Role: Director
Appointed on: 24 Mar 2003
Country of Residence: England
Date of birth: December 1967
Address: Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA

RIMMINGTON, Michael Charles ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: England
Date of birth: July 1978
Address: Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA

STIRLING, Matthew James ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Imperium,, Imperial Way, Reading, Berkshire, RG2 0TD, England

BEECRAFT, Brian Gordon RESIGNED
Role: Secretary
Appointed on: 27 Jul 1998
Resigned on: 29 Jul 2005
Address: 7 Haywain, Oxted, Surrey, RH8 9LL

FOOT, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 05 Sep 1997
Resigned on: 05 Jun 1998
Address: 5, Kings Road, Chelmsford, Essex, CM1 4HR

RAJWAN, Sasson RESIGNED
Role: Secretary
Appointed on: 30 Jul 1993
Resigned on: 27 Jul 1998
Address: 36a Oakwood Court, Abbotsbury Road, London, W14 8JX

SHAMASH, Charles Saleh RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 02 Feb 2026
Address: Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 1993
Resigned on: 30 Jul 1993
Address: 120 East Road, London, N1 6AA

BEECRAFT, Brian Gordon RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 29 Jul 2005
Date of birth: July 1951
Address: 7 Haywain, Oxted, Surrey, RH8 9LL

DWEK, Maurice RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 15 Jul 1998
Date of birth: July 1939
Address: Le Rocabella, Monte Carlo, Monaco, FOREIGN

HERNANDEZ, Jose Antonio RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: May 1972
Address: 16 Queendown Avenue, Parkwood, Rainham, Kent, ME8 9NL

RAJWAN, Marie Claire RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 30 Jul 2000
Date of birth: April 1964
Address: 36a Oakwood Court, Abbotsbury Road, London, W14 8JX

RAJWAN, Sasson RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 28 Aug 2003
Date of birth: July 1955
Address: 36a Oakwood Court, Abbotsbury Road, London, W14 8JX

RAPOPORT, Michel RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 29 Jul 2005
Country of Residence: Usa
Date of birth: January 1942
Address: 2309 Alameda Avenue, Sarasota, Florida 34234, Usa

REID, Alexander Stuart RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 29 Jul 2005
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 12 Chelsea Park Gardens, London, SW3 6AA

REID, Alexander Stuart RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 30 Mar 2000
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 12 Chelsea Park Gardens, London, SW3 6AA

REID, Alexander Stuart RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 15 Jul 1998
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 12 Chelsea Park Gardens, London, SW3 6AA

SHAMASH, Charles Saleh RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 02 Feb 2026
Country of Residence: England
Date of birth: January 1950
Address: Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA

VELDHOEN, Meeuwis RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 01 Oct 1999
Date of birth: November 1939
Address: Oude Hondsbergselaan 4, Oisterwijk 5062 Sm, Netherlands, FOREIGN

WANG, Li, Dr RESIGNED
Role: Director
Appointed on: 02 Feb 2026
Resigned on: 27 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Pacific House, Imperial Way, Reading, RG2 0TD, England

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 1993
Resigned on: 30 Jul 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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