NICEIC PROFESSIONAL SERVICES LIMITED

Overview

Company Name	NICEIC PROFESSIONAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04411297
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2002
Date of Cessation	Jun 13, 2023

Summary

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

What is the purpose of NICEIC PROFESSIONAL SERVICES LIMITED?

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

Where is NICEIC PROFESSIONAL SERVICES LIMITED located?

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

What were the previous names of NICEIC PROFESSIONAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NICEIC OPERATING SERVICES LIMITED	May 27, 2002	May 27, 2002
BUSYBRIDGE LIMITED	Apr 08, 2002	Apr 08, 2002

What are the latest accounts for NICEIC PROFESSIONAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for NICEIC PROFESSIONAL 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

Sep 12, 2022	Confirmation statement made on Sep 12, 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 director on Jun 08, 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	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

Sep 23, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

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

Sep 23, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Cessation of The Electrical Safety Council as a person with significant control on Apr 01, 2019	1 pages	PSC07

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

Oct 02, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Termination of appointment of Emma Clancy as a director on Nov 21, 2018	1 pages	TM01

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

Sep 26, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

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

Sep 24, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

Sep 24, 2017	Notification of The Electrical Safety Council as a person with significant control on Apr 06, 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 PROFESSIONAL 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 Houghton LU5 5ZX Regis	Jun 08, 2022		Secretary	Warwick House Houghton Hall Park Houghton LU5 5ZX Regis				297012470001
ORTON, Richard Colin Warwick House Houghton Hall Park Houghton LU5 5ZX Regis	Jul 29, 2022		Director	Warwick House Houghton Hall Park Houghton LU5 5ZX Regis	England	British	1968-2	247360530001
TAZZINI, Riccardo Mark Warwick House Houghton Hall Park Houghton LU5 5ZX Regis	Jun 08, 2022		Director	Warwick House Houghton Hall Park Houghton LU5 5ZX Regis	England	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 Houghton LU5 5ZX Regis	Apr 01, 2014	Jun 08, 2022	Secretary	Warwick House Houghton Hall Park Houghton LU5 5ZX Regis				188151100001
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
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
CLANCY, Emma Houghton Hall Business Park LU5 5ZX Houghton Regis Warwick House Bedfordshire United Kingdom	Oct 01, 2008	Nov 21, 2018	Director	Houghton Hall Business Park LU5 5ZX Houghton Regis Warwick House Bedfordshire United Kingdom	England	British	1970-1	105921200002
CLARK, Stephen John Clark Chancel Cottage West End MK43 8SA Kempston Bedfordshire	Jul 03, 2002	Apr 15, 2003	Director	Chancel Cottage West End MK43 8SA Kempston Bedfordshire	England	British	1950-6	82513000001
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
O'CONNELL, Judith Mary 21 Starfield Road W12 9SN London	Apr 03, 2006	Mar 31, 2014	Director	21 Starfield Road W12 9SN London	England	Irish	1961-1	63147480002
SIBLEY, Mark Anthony Warwick House Houghton Hall Park Houghton LU5 5ZX Regis	Dec 10, 2016	Jun 08, 2022	Director	Warwick House Houghton Hall Park Houghton LU5 5ZX 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
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 PROFESSIONAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Electrical Safety Council

Apr 06, 2016

Great Guildford Street

SE1 0ES London

United Kingdom

Yes

Legal Form	Private Company Limited By Guarantee Without Share Capital
Legal Authority	Companies Act

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 PROFESSIONAL SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 12, 2016		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

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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