NCI TECHNOLOGIES LIMITED
PENRYN FALMOUTH

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Company number 05033061
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 8A WATERSIDE HOUSE, FALMOUTH ROAD, PENRYN FALMOUTH, CORNWALL, TR10 8BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of NCI TECHNOLOGIES LIMITED are www.ncitechnologies.co.uk, and www.nci-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Falmouth Town Rail Station is 1.7 miles; to Falmouth Docks Rail Station is 1.9 miles; to Truro Rail Station is 6.9 miles; to Redruth Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nci Technologies Limited is a Private Limited Company. The company registration number is 05033061. Nci Technologies Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Nci Technologies Limited is 8a Waterside House Falmouth Road Penryn Falmouth Cornwall Tr10 8be. . PENROSE, Mark Christian is a Secretary of the company. ANDREW, Jonathan is a Director of the company. PENROSE, Mark Christian is a Director of the company. TRISH, Andrew William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PENROSE, Mark Christian
Appointed Date: 03 February 2004
Director
ANDREW, Jonathan
Appointed Date: 03 February 2004
63 years old
Director
PENROSE, Mark Christian
Appointed Date: 03 February 2004
53 years old
Director
TRISH, Andrew William
Appointed Date: 03 February 2004
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Andrew William Trish
Notified on: 3 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Andrew
Notified on: 3 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NCI TECHNOLOGIES LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
23 Dec 2015
Director's details changed for Mr Andrew William Trish on 22 December 2015
22 Dec 2015
Director's details changed for Mr Andrew William Trish on 22 December 2015
...
... and 35 more events
17 Mar 2004
New director appointed
17 Mar 2004
New secretary appointed;new director appointed
12 Mar 2004
Director resigned
12 Mar 2004
Secretary resigned
03 Feb 2004
Incorporation

NCI TECHNOLOGIES LIMITED Charges

21 April 2009
Debenture
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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