NC INVESTIGATION SERVICES (NCIS) LTD
CHELMSFORD

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Company number 07014564
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address 42 BRENT AVENUE, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5SQ
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of NC INVESTIGATION SERVICES (NCIS) LTD are www.ncinvestigationservicesncis.co.uk, and www.nc-investigation-services-ncis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Nc Investigation Services Ncis Ltd is a Private Limited Company. The company registration number is 07014564. Nc Investigation Services Ncis Ltd has been working since 10 September 2009. The present status of the company is Active. The registered address of Nc Investigation Services Ncis Ltd is 42 Brent Avenue South Woodham Ferrers Chelmsford Essex Cm3 5sq. . CASEY, Karen Jean is a Secretary of the company. CASEY, Karen Jean is a Director of the company. CASEY, Neil is a Director of the company. Secretary CASEY, Karen Jean has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
CASEY, Karen Jean
Appointed Date: 09 September 2012

Director
CASEY, Karen Jean
Appointed Date: 06 April 2014
62 years old

Director
CASEY, Neil
Appointed Date: 10 September 2009
57 years old

Resigned Directors

Secretary
CASEY, Karen Jean
Resigned: 01 November 2011
Appointed Date: 10 September 2009

Persons With Significant Control

Mr Neil Casey
Notified on: 1 September 2016
57 years old
Nature of control: Has significant influence or control

NC INVESTIGATION SERVICES (NCIS) LTD Events

20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2

...
... and 9 more events
05 Oct 2011
Annual return made up to 10 September 2011 with full list of shareholders
22 Jun 2011
Total exemption small company accounts made up to 30 September 2010
27 Sep 2010
Annual return made up to 10 September 2010 with full list of shareholders
27 Sep 2010
Director's details changed for Mr Neil Casey on 10 September 2010
10 Sep 2009
Incorporation