UKBizDB.co.uk

NCS OFFICE SYSTEMS (ENGLAND) LIMITED

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

This company is commonly known as Ncs Office Systems (england) Limited. The company was founded 15 years ago and was given the registration number 06806492. The firm's registered office is in PURFLEET. You can find them at Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:NCS OFFICE SYSTEMS (ENGLAND) LIMITED
Company Number:06806492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex, RM19 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Dolphin Point, Dolphin Way, Purfleet, RM19 1NG

Director25 May 2009Active
Unit 7 Dolphin Point, Dolphin Way, Purfleet, RM19 1NG

Director25 May 2009Active
Unit 7 Dolphin Point, Dolphin Way, Purfleet, RM19 1NG

Director25 May 2009Active
4 Vivian Avenue, Milngavie, Glasgow, G62 6DW

Director30 January 2009Active
Unit 7 Dolphin Point, Dolphin Way, Purfleet, RM19 1NG

Director25 May 2009Active
Unit 7 Dolphin Point, Dolphin Way, Purfleet, RM19 1NG

Director25 May 2009Active

People with Significant Control

Mr Thomas Joseph Nolan
Notified on:01 March 2023
Status:Active
Date of birth:December 1959
Nationality:British
Address:Unit 7 Dolphin Point, Dolphin Way, Purfleet, RM19 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control
Ncs Office Holdings Limited
Notified on:28 February 2023
Status:Active
Country of residence:Scotland
Address:65, Rodney Street, Glasgow, Scotland, G4 9SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ncs Office Holdings Scotland Limited
Notified on:31 January 2020
Status:Active
Country of residence:Scotland
Address:65, Rodney Street, Glasgow, Scotland, G4 9SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Joseph Nolan
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:Scotland
Address:65, Rodney Street, Glasgow, Scotland, G4 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type small.

Download
2023-06-20Persons with significant control

Notification of a person with significant control.

Download
2023-06-20Persons with significant control

Notification of a person with significant control.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Change of name

Certificate change of name company.

Download
2023-05-04Change of name

Change of name notice.

Download
2022-11-30Accounts

Accounts with accounts type small.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Accounts

Accounts with accounts type small.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Accounts

Accounts with accounts type small.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Officers

Termination director company with name termination date.

Download
2020-10-02Persons with significant control

Notification of a person with significant control.

Download
2020-10-02Persons with significant control

Cessation of a person with significant control.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type small.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type small.

Download
2018-08-02Officers

Termination director company with name termination date.

Download
2018-08-02Officers

Termination director company with name termination date.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type small.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.