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NCAD ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ncad Engineering Limited. The company was founded 29 years ago and was given the registration number 02934306. The firm's registered office is in HOVE. You can find them at C/o Sussex Accountancy Services, First Floor 67 Church Road, Hove, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NCAD ENGINEERING LIMITED
Company Number:02934306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Sussex Accountancy Services, First Floor 67 Church Road, Hove, East Sussex, BN3 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Parbury Rise, Chessington, United Kingdom, KT9 2ES

Director01 December 1994Active
C/O Sussex Accountancy Services, First Floor 67 Church Road, Hove, BN3 2BD

Director25 September 2017Active
95 Stanstead Crescent, Brighton, BN2 6TR

Secretary04 April 1998Active
1-2 Cricketers Parade, Broadwater Street West, Worthing, BN14 9DB

Nominee Secretary31 May 1994Active
27 Stonecross Road, Brighton, BN2 4PQ

Secretary31 May 1994Active
100 Pelham Rise, Peacehaven, Brighton, BN10 8BD

Secretary01 December 1994Active
27 Stonecross Road, Brighton, BN2 4PQ

Director31 May 1994Active
35 First Avenue, Worthing, BN14 9NJ

Nominee Director31 May 1994Active

People with Significant Control

Mrs Melanie Sarah Irvine
Notified on:16 June 2021
Status:Active
Date of birth:November 1970
Nationality:British
Address:C/O Sussex Accountancy Services, Hove, BN3 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Patrick Irvine
Notified on:16 June 2021
Status:Active
Date of birth:March 1970
Nationality:British
Address:C/O Sussex Accountancy Services, Hove, BN3 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Melanie Sarah Irvine
Notified on:13 June 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:C/O Sussex Accountancy Services, Hove, BN3 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-08Persons with significant control

Cessation of a person with significant control.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-09-26Officers

Appoint person director company with name date.

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2017-09-26Officers

Termination secretary company with name termination date.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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