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NITESYS TECHNOLOGY LIMITED

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

This company is commonly known as Nitesys Technology Limited. The company was founded 10 years ago and was given the registration number 08891240. The firm's registered office is in NORTH FINCHLEY. You can find them at Winnington House, 2 Woodberry Grove, North Finchley, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NITESYS TECHNOLOGY LIMITED
Company Number:08891240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director02 April 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 February 2014Active

People with Significant Control

Joanne Margaret Roberts
Notified on:02 April 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Winnington House 2, Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-09Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-07-16Officers

Change person director company with change date.

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2022-07-16Address

Change registered office address company with date old address new address.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-04-02Persons with significant control

Notification of a person with significant control.

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2020-04-02Persons with significant control

Cessation of a person with significant control.

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2020-04-02Officers

Appoint person director company with name date.

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2020-04-02Officers

Termination director company with name termination date.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type dormant.

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