NCI SYSTEMS LIMITED
2 RYDENS ROAD, WALTON ON THAMES, SURREY KT12 3BS- Active
- Private Limited Company
- Company No. 04108788
- Last Updated: 01 Mar 2024
Company Profile
NCI SYSTEMS LIMITED was incorporated on Thursday, November 16, 2000 as a Private Limited Company with registered address in SURREY. NCI SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 11 months and 29 days.
| Name | NCI SYSTEMS LIMITED |
|---|---|
| Company number | 04108788 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 RYDENS ROAD WALTON ON THAMES SURREY KT12 3BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Justin Jones Nationality: British |
Dates: Tuesday, November 21, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Osborn Jones Nationality: British |
Dates: Tuesday, November 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (226 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NCI SYSTEMS LIMITED | 16 Nov 2000 |