NCI EUROPE LIMITED
SURREY MEDIAGEM LIMITED

Hellopages » Surrey » Elmbridge » KT12 3BS

Company number 03514179
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 2 RYDENS ROAD, WALTON ON THAMES, SURREY, KT12 3BS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Register(s) moved to registered inspection location Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN; Register inspection address has been changed to Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN. The most likely internet sites of NCI EUROPE LIMITED are www.ncieurope.co.uk, and www.nci-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Fulwell Rail Station is 4.7 miles; to Chessington North Rail Station is 4.8 miles; to Feltham Rail Station is 4.9 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nci Europe Limited is a Private Limited Company. The company registration number is 03514179. Nci Europe Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Nci Europe Limited is 2 Rydens Road Walton On Thames Surrey Kt12 3bs. . JONES, Philip Justin is a Secretary of the company. JONES, Philip Justin is a Director of the company. JONES, Richard Osborn is a Director of the company. Secretary COCKERILL, Robert Alun has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DOBSON, Jason Howard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
JONES, Philip Justin
Appointed Date: 15 May 2007
Director
JONES, Philip Justin
Appointed Date: 15 May 2007
65 years old
Director
JONES, Richard Osborn
Appointed Date: 26 February 1998
57 years old

Resigned Directors

Secretary
COCKERILL, Robert Alun
Resigned: 15 May 2007
Appointed Date: 26 February 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 February 1998
Appointed Date: 20 February 1998
Director
DOBSON, Jason Howard
Resigned: 31 July 2000
Appointed Date: 26 February 1998
58 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 February 1998
Appointed Date: 20 February 1998

NCI EUROPE LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
23 Mar 2016
Register(s) moved to registered inspection location Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN
18 Mar 2016
Register inspection address has been changed to Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10,238
16 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 66 more events
22 May 1998
Director resigned
22 May 1998
Secretary resigned
05 Mar 1998
Company name changed mediagem LIMITED\certificate issued on 06/03/98
02 Mar 1998
Registered office changed on 02/03/98 from: 120 east road london N1 6AA
20 Feb 1998
Incorporation

NCI EUROPE LIMITED Charges

28 April 1999
Debenture
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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