NICEIC CERTIFICATION SERVICES LIMITED

Overview

Company Name	NICEIC CERTIFICATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04411293
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2002
Date of Cessation	Jun 13, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NICEIC CERTIFICATION SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NICEIC CERTIFICATION SERVICES LIMITED located?

Registered Office Address	Warwick House Houghton Hall Park LU5 5ZX Houghton Regis
Undeliverable Registered Office Address	No

What were the previous names of NICEIC CERTIFICATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BUSYBREEZE LIMITED	Apr 08, 2002	Apr 08, 2002

What are the latest accounts for NICEIC CERTIFICATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for NICEIC CERTIFICATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 16, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 21, 2023	Application to strike the company off the register	1 pages	DS01

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jul 30, 2022	Appointment of Mr Richard Colin Orton as a director on Jul 29, 2022	2 pages	AP01

Jun 16, 2022	Appointment of Mr Riccardo Mark Tazzini as a secretary on Jun 08, 2022	2 pages	AP03

Jun 16, 2022	Appointment of Mr Riccardo Mark Tazzini as a director on Jun 08, 2022	2 pages	AP01

Jun 16, 2022	Termination of appointment of Mark Anthony Sibley as a director on Jun 08, 2022	1 pages	TM01

Jun 16, 2022	Termination of appointment of Mark Anthony Sibley as a secretary on Jun 08, 2022	1 pages	TM02

May 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Dec 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Nov 12, 2021	Withdrawal of a person with significant control statement on Nov 12, 2021	2 pages	PSC09

Mar 09, 2021	Termination of appointment of Philip Buckle as a director on Mar 01, 2021	1 pages	TM01

Nov 09, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Nov 30, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Nov 29, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Nov 07, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Oct 23, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Nov 28, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Oct 19, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Oct 19, 2017	Notification of Electrical Safety Council as a person with significant control on Apr 07, 2016	1 pages	PSC02

Dec 31, 2016	Accounts for a dormant company made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of NICEIC CERTIFICATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAZZINI, Riccardo Mark Warwick House Houghton Hall Park LU5 5ZX Houghton Regis	Jun 08, 2022		Secretary	Warwick House Houghton Hall Park LU5 5ZX Houghton Regis				297013140001
ORTON, Richard Colin Warwick House Houghton Hall Park LU5 5ZX Houghton Regis	Jul 29, 2022		Director	Warwick House Houghton Hall Park LU5 5ZX Houghton Regis	England	British	1968-2	247360530001
TAZZINI, Riccardo Mark Warwick House Houghton Hall Park LU5 5ZX Houghton Regis	Jun 08, 2022		Director	Warwick House Houghton Hall Park LU5 5ZX Houghton Regis	United Kingdom	British	1967-6	236517860001
FRAME, John Samuel Flintstones Barnham Road Eastergate PO20 3RT Chichester West Sussex	Jul 03, 2002	Apr 03, 2006	Secretary	Flintstones Barnham Road Eastergate PO20 3RT Chichester West Sussex		British		8581050001
O'CONNELL, Judith Mary 21 Starfield Road W12 9SN London	Apr 03, 2006	Mar 31, 2014	Secretary	21 Starfield Road W12 9SN London		Irish		63147480002
SIBLEY, Mark Anthony Warwick House Houghton Hall Park LU5 5ZX Houghton Regis	Apr 01, 2014	Jun 08, 2022	Secretary	Warwick House Houghton Hall Park LU5 5ZX Houghton Regis				192628900001
BRISTOWS SECRETARIAL LIMITED 3 Lincoln's Inn Fields WC2A 3AA London	Apr 19, 2002	Jul 03, 2002	Secretary	3 Lincoln's Inn Fields WC2A 3AA London				82821680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 08, 2002	Apr 19, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BUCKLE, Philip Houghton Hall Park LU5 5ZX Houghton Regis Warwick House Bedfordshire United Kingdom	Apr 03, 2012	Mar 01, 2021	Director	Houghton Hall Park LU5 5ZX Houghton Regis Warwick House Bedfordshire United Kingdom	United Kingdom	British	1958-8	168337260001
BURGESS, Susan Ann 22 Tyburn Lane MK45 5HG Pulloxhill Bedfordshire	Jul 03, 2002	Aug 27, 2003	Director	22 Tyburn Lane MK45 5HG Pulloxhill Bedfordshire	England	British	1964-8	46558140002
CLARK, Michael Christopher Warwick House Houghton Hall Park LU5 5ZX Houghton Regis	Jul 03, 2002	Oct 02, 2013	Director	Warwick House Houghton Hall Park LU5 5ZX Houghton Regis	England	British	1948-6	83795750002
FRAME, John Samuel Flintstones Barnham Road Eastergate PO20 3RT Chichester West Sussex	Jul 03, 2002	Apr 03, 2006	Director	Flintstones Barnham Road Eastergate PO20 3RT Chichester West Sussex		British	1941-10	8581050001
LACE, John David 58 Dukes Avenue Chiswick W4 2AF London	Apr 19, 2002	Jul 03, 2002	Director	58 Dukes Avenue Chiswick W4 2AF London		British	1947-9	8200910001
LANE, Terry 8 Tanbridge Park RH12 1SZ Horsham West Sussex	Jul 03, 2002	Mar 31, 2005	Director	8 Tanbridge Park RH12 1SZ Horsham West Sussex		British	1943-2	83795670001
NASH, Trevor John 7 Brinsmade Road Ampthill MK45 2PP Bedford	Jul 03, 2002	Feb 11, 2008	Director	7 Brinsmade Road Ampthill MK45 2PP Bedford	United Kingdom	British	1949-5	42117070002
SIBLEY, Mark Anthony Warwick House Houghton Hall Park LU5 5ZX Houghton Regis	Dec 10, 2016	Jun 08, 2022	Director	Warwick House Houghton Hall Park LU5 5ZX Houghton Regis	England	British	1963-12	166947620001
SPEIRS, James 10 Sale Drive SG7 6NS Baldock Hertfordshire	Jul 03, 2002	Mar 30, 2012	Director	10 Sale Drive SG7 6NS Baldock Hertfordshire	England	British	1947-6	41123720003
WRETHAM, Graham Redford Charles 8 Estelle Close ME1 2BP Rochester Kent	Jul 03, 2002	Jan 23, 2005	Director	8 Estelle Close ME1 2BP Rochester Kent		British	1951-2	55042310002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 08, 2002	Apr 19, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICEIC CERTIFICATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Electrical Safety Council

Apr 07, 2016

Great Guildford Street

London

United Kingdom

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	00570175

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NICEIC CERTIFICATION SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 12, 2016	Apr 01, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does NICEIC CERTIFICATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Loan note instrument	Created On Sep 29, 2004 Delivered On Oct 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All issued shares of £0.25 each in the capital of zurich certification services and all income and rights derived from same.
	Persons Entitled National Inspection Council for Electrical Installation Contracting
	Transactions Oct 14, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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