NICHESYS LIMITED
QUADRANT 1, HOMEFIELD ROAD, HAVERHILL CB9 8QP- Active
- Private Limited Company
- Company No. 07471237
- Last Updated: 01 Mar 2024
Company Profile
NICHESYS LIMITED was incorporated on Wednesday, December 15, 2010 as a Private Limited Company with registered address in HAVERHILL. NICHESYS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 9 months and 29 days.
| Name | NICHESYS LIMITED |
|---|---|
| Company number | 07471237 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT 1 HOMEFIELD ROAD HAVERHILL CB9 8QP |
|---|---|
| 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 |
|---|---|
| Mpe (General Partner V) Ltd Lothian Road, EH3 9WJ |
Dates: Friday, November 22, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Montagu Private Equity Llp More London Riverside, SE1 2AP |
Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Offsite Archive Storage And Integrated Services (Ireland) Limited Swords Business Campus, Balheary Road |
Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Claire Anne Reeves Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
|
| Mr Guy Robert Bridgewater Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-74 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against NICHESYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NICHESYS LIMITED | 15 Dec 2010 |