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NCS SYSTEMS LIMITED

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

This company is commonly known as Ncs Systems Limited. The company was founded 23 years ago and was given the registration number 04041711. The firm's registered office is in DERBY. You can find them at Unit A2 Maple Road, Castle Donington, Derby, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:NCS SYSTEMS LIMITED
Company Number:04041711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit A2 Maple Road, Castle Donington, Derby, DE74 2UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Hawstow, Mill Lane, Kegworth, East Midlands, United Kingdom, DE74 2GD

Director27 July 2000Active
26 Uppingham Crescent, West Bridgford, Nottingham, NG2 7HN

Secretary27 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 July 2000Active

People with Significant Control

Mrs Rebecca Thomas
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:Unit A2, Maple Road, Derby, DE74 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Thomas
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Unit A2, Maple Road, Derby, DE74 2UT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-08Capital

Capital cancellation shares.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-06-18Capital

Legacy.

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2018-06-18Capital

Capital statement capital company with date currency figure.

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2018-06-18Insolvency

Legacy.

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2018-06-18Resolution

Resolution.

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2018-04-27Accounts

Accounts with accounts type unaudited abridged.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-06-22Capital

Capital variation of rights attached to shares.

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2017-06-22Capital

Capital name of class of shares.

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2017-06-22Resolution

Resolution.

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2017-06-22Resolution

Resolution.

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