NYCO SOLUTIONS LIMITED

Overview

Company Name	NYCO SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09943989
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2016

Summary

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

What is the purpose of NYCO SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is NYCO SOLUTIONS LIMITED located?

Registered Office Address	The Orchard Ashmead Drive Denham UB9 5BA Uxbridge England
Undeliverable Registered Office Address	No

What are the latest accounts for NYCO SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NYCO SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for NYCO SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Jun 23, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Aug 29, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 11, 2019 with updates	4 pages	CS01

Feb 17, 2019	Confirmation statement made on Feb 17, 2019 with updates	4 pages	CS01

Feb 08, 2019	Termination of appointment of Anthony Lamb as a director on Jan 30, 2019	1 pages	TM01

Nov 26, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 22, 2017 with updates	5 pages	CS01

Sep 07, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jul 27, 2017	Registered office address changed from 9 James Martin Close Denham Uxbridge Middlesex UB9 5NN England to The Orchard Ashmead Drive Denham Uxbridge UB9 5BA on Jul 27, 2017	1 pages	AD01

Feb 20, 2017	Appointment of Mr Steve Webb as a director on Feb 01, 2017	2 pages	AP01

Feb 20, 2017	Confirmation statement made on Feb 17, 2017 with updates	5 pages	CS01

Nov 16, 2016	Appointment of Mr Anthony Lamb as a director on Nov 15, 2016	2 pages	AP01

Apr 18, 2016	Current accounting period shortened from Jan 31, 2017 to Dec 31, 2016	1 pages	AA01

Feb 17, 2016	Appointment of Mr Michael James Vincent Ward as a secretary on Jan 11, 2016	2 pages	AP03

View All Filings

Who are the officers of NYCO SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, Michael James Vincent Ashmead Drive Denham UB9 5BA Uxbridge The Orchard England	Jan 11, 2016		Secretary	Ashmead Drive Denham UB9 5BA Uxbridge The Orchard England					205241480001
NARINESINGH, Anslim Sastri James Martin Close Denham UB9 5NN Uxbridge 9 Middlesex England	Jan 11, 2016		Director	James Martin Close Denham UB9 5NN Uxbridge 9 Middlesex England	England	Trinidadian	1959-10	Chairman	178666950001
WARD, Michael James Vincent James Martin Close Denham UB9 5NN Uxbridge 9 Middlesex England	Jan 11, 2016		Director	James Martin Close Denham UB9 5NN Uxbridge 9 Middlesex England	England	British	1952-7	Chartered Accountant	83981650002
WEBB, Stephen Ashmead Drive Denham UB9 5BA Uxbridge The Orchard England	Feb 01, 2017		Director	Ashmead Drive Denham UB9 5BA Uxbridge The Orchard England	England	English	1960-10	It Consultant	179833160001
BHARDWAJ, Ashok Kumar HA6 3AE Northwood, 47-49 Green Lane, Middlesex, United Kingdom	Jan 11, 2016	Jan 11, 2016	Director	HA6 3AE Northwood, 47-49 Green Lane, Middlesex, United Kingdom	United Kingdom	British	1951-3	Insolvency Practitioner	180066150001
LAMB, Anthony Ashmead Drive Denham UB9 5BA Uxbridge The Orchard England	Nov 15, 2016	Jan 30, 2019	Director	Ashmead Drive Denham UB9 5BA Uxbridge The Orchard England	England	English	1970-6	It Consultant	218629940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NYCO SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael James Vincent Ward Ashmead Drive Denham UB9 5BA Uxbridge The Orchard England	Jan 01, 2017	Ashmead Drive Denham UB9 5BA Uxbridge The Orchard England	No
	Nationality: English Country of Residence: England
	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