NCI SYSTEMS LIMITED
Overview
| Company Name | NCI SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04108788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NCI SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NCI SYSTEMS LIMITED located?
| Registered Office Address | 2 Rydens Road Walton On Thames KT12 3BS Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NCI SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NCI SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for NCI SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Philip Justin Jones as a person with significant control on Dec 22, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Philip Justin Jones on Dec 22, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Philip Justin Jones on Dec 22, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Philip Justin Jones on Dec 22, 2023 | 2 pages | CH01 | ||
Change of details for Mr Philip Justin Jones as a person with significant control on Dec 22, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Previous accounting period extended from Jul 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 15, 2018 with updates | 4 pages | CS01 | ||
Notification of Richard Osborn Jones as a person with significant control on Nov 21, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 08, 2018 | 2 pages | PSC09 | ||
Notification of Philip Justin Jones as a person with significant control on Nov 21, 2017 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of NCI SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Philip Justin | Secretary | 2 St. Swithuns Lane BN7 1WX Lewes Flat 1 East Sussex England | British | Director | 73120760002 | |||||
| JONES, Philip Justin | Director | 2 St. Swithuns Lane BN7 1WX Lewes Flat 1 East Sussex England | England | British | Director | 73120760004 | ||||
| JONES, Richard Osborn | Director | 46 Albert Road KT15 2PX Addlestone Surrey | United Kingdom | British | Director | 58481720002 | ||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of NCI SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Justin Jones | Nov 21, 2017 | 2 St. Swithuns Lane BN7 1WX Lewes Flat 1 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Osborn Jones | Nov 21, 2017 | Albert Road KT15 2PX Addlestone 46 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NCI SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | Nov 21, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0