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NICHESYS LIMITED

NICHESYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNICHESYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07471237
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NICHESYS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NICHESYS LIMITED located?

    Registered Office Address
    West 3 Atlantic Avenue
    Corringham
    SS17 9ER Stanford-Le-Hope
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICHESYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for NICHESYS LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for NICHESYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ivo Vesselinov as a secretary on Apr 22, 2025

    		2 pagesAP03

    Termination of appointment of Ross Conor O'brien as a secretary on Mar 27, 2025

    		1 pagesTM02

    Registered office address changed from West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on Feb 24, 2025

    		1 pagesAD01

    Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE on Feb 04, 2025

    		3 pagesAD01

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Termination of appointment of Ian O'donovan as a director on Feb 07, 2024

    		1 pagesTM01

    Appointment of Mr Michael John Speakman as a director on Feb 07, 2024

    		2 pagesAP01

    Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on Feb 07, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Termination of appointment of Andrew Upton as a director on May 15, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Upton as a director on Aug 03, 2022

    		2 pagesAP01

    Appointment of Mr Ross Conor O'brien as a secretary on Aug 03, 2022

    		2 pagesAP03

    Termination of appointment of Espen Halvorsen as a director on Aug 03, 2022

    		1 pagesTM01

    Termination of appointment of Ian O'donovan as a secretary on Aug 03, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Previous accounting period shortened from Nov 20, 2020 to Oct 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 20, 2019

    		10 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Nov 20, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of NICHESYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VESSELINOV, Ivo
    Corringham
    SS17 9ER Stanford-Le-Hope
    West 3 Atlantic Avenue
    Essex
    England
    		Secretary
    Corringham
    SS17 9ER Stanford-Le-Hope
    West 3 Atlantic Avenue
    Essex
    England
    		334912000001
    SPEAKMAN, Michael John
    Corringham
    SS17 9ER Stanford-Le-Hope
    West 3 Atlantic Avenue
    Essex
    England
    		Director
    Corringham
    SS17 9ER Stanford-Le-Hope
    West 3 Atlantic Avenue
    Essex
    England
    		EnglandBritishManaging Director319380030001
    VESSELINOV, Ivaylo Alexandrov
    Corringham
    SS17 9ER Stanford-Le-Hope
    West 3 Atlantic Avenue
    Essex
    England
    		Director
    Corringham
    SS17 9ER Stanford-Le-Hope
    West 3 Atlantic Avenue
    Essex
    England
    		EnglandBritishFinance Director239696980002
    O'BRIEN, Ross Conor
    Corringham
    SS17 9ER Stanford-Le-Hope
    West 3 Atlantic Avenue
    Essex
    England
    		Secretary
    Corringham
    SS17 9ER Stanford-Le-Hope
    West 3 Atlantic Avenue
    Essex
    England
    		298804290001
    O'DONOVAN, Ian
    Homefield Road
    CB9 8QP Haverhill
    Quadrant 1
    Suffolk
    England
    		Secretary
    Homefield Road
    CB9 8QP Haverhill
    Quadrant 1
    Suffolk
    England
    		264810710001
    BRIDGEWATER, Guy Robert
    Upper Gambolds Lanes
    B60 3EW Stoke Prior
    Beasley Farm
    Bromsgrove
    United Kingdom
    		Director
    Upper Gambolds Lanes
    B60 3EW Stoke Prior
    Beasley Farm
    Bromsgrove
    United Kingdom
    		United KingdomBritishManaging Director233185250003
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritishCompany Director146570830001
    EDWARDS, Lee
    Upper Gambolds Lanes
    B60 3EW Stoke Prior
    Beasley Farm
    Bromsgrove
    		Director
    Upper Gambolds Lanes
    B60 3EW Stoke Prior
    Beasley Farm
    Bromsgrove
    		EnglandBritishDirector191279530001
    HALVORSEN, Espen
    Homefield Road
    CB9 8QP Haverhill
    Quadrant 1
    Suffolk
    England
    		Director
    Homefield Road
    CB9 8QP Haverhill
    Quadrant 1
    Suffolk
    England
    		NorwayNorwegianDirector264810910001
    MORRIS, Richard Peter
    Upper Gambolds Lanes
    B60 3EW Stoke Prior
    Beasley Farm
    Bromsgrove
    United Kingdom
    		Director
    Upper Gambolds Lanes
    B60 3EW Stoke Prior
    Beasley Farm
    Bromsgrove
    United Kingdom
    		EnglandBritishDirector72951730001
    O'DONOVAN, Ian
    Homefield Road
    CB9 8QP Haverhill
    Quadrant 1
    Suffolk
    England
    		Director
    Homefield Road
    CB9 8QP Haverhill
    Quadrant 1
    Suffolk
    England
    		IrelandIrishChief Financial Officer261257010001
    REEVES, Claire Anne
    Upper Gambolds Lanes
    B60 3EW Stoke Prior
    Beasley Farm
    Bromsgrove
    United Kingdom
    		Director
    Upper Gambolds Lanes
    B60 3EW Stoke Prior
    Beasley Farm
    Bromsgrove
    United Kingdom
    		United KingdomBritishDirector233185260003
    UPTON, Andrew
    Homefield Road
    CB9 8QP Haverhill
    Quadrant 1
    Suffolk
    England
    		Director
    Homefield Road
    CB9 8QP Haverhill
    Quadrant 1
    Suffolk
    England
    		EnglandEnglishCeo298787490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NICHESYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mpe (General Partner V) Ltd
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Nov 22, 2019
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc498403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Montagu Private Equity Llp
    More London Riverside
    SE1 2AP London
    2
    England
    		Nov 22, 2019
    More London Riverside
    SE1 2AP London
    2
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc319972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Offsite Archive Storage And Integrated Services (Ireland) Limited
    Swords Business Campus
    Balheary Road
    Swords
    Unit 3
    Co Dublin, K6 Ty09
    Ireland
    		Nov 22, 2019
    Swords Business Campus
    Balheary Road
    Swords
    Unit 3
    Co Dublin, K6 Ty09
    Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityRepublic Of Ireland
    Place RegisteredCompanies Register Of Ireland
    Registration Number371187
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Guy Robert Bridgewater
    Upper Gambolds Lanes
    B60 3EW Stoke Prior
    Beasley Farm
    Bromsgrove
    		Apr 06, 2016
    Upper Gambolds Lanes
    B60 3EW Stoke Prior
    Beasley Farm
    Bromsgrove
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Claire Anne Reeves
    Upper Gambolds Lanes
    B60 3EW Stoke Prior
    Beasley Farm
    Bromsgrove
    		Apr 06, 2016
    Upper Gambolds Lanes
    B60 3EW Stoke Prior
    Beasley Farm
    Bromsgrove
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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