NECIT SERVICES LIMITED
312 THE QUADRAS CENTRE WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY NE35 9PF- Active
- Private Limited Company
- Company No. 07098494
- Last Updated: 01 Mar 2024
Company Profile
NECIT SERVICES LIMITED was incorporated on Tuesday, December 8, 2009 as a Private Limited Company with registered address in BOLDON COLLIERY. NECIT SERVICES LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 15 years 2 months and 16 days.
| Name | NECIT SERVICES LIMITED |
|---|---|
| Company number | 07098494 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
312 THE QUADRAS CENTRE WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Necit Holdings Limited Woodstock Way, Boldon Business Park, NE35 9PF |
Dates: Wednesday, December 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Anthony Lyons Nationality: British |
Dates: Friday, April 6, 2018 - present
significant influence or control
|
| Mrs Cherelle Mary Lyons Nationality: British |
Dates: Friday, March 31, 2017 - present
significant influence or control
|
| Mr Peter Anthony Lyons Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NECIT SERVICES LIMITED | 08 Dec 2009 |