NCI SYSTEMS LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 3BS

Company number 04108788
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 2 RYDENS ROAD, WALTON ON THAMES, SURREY, KT12 3BS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 80,714 . The most likely internet sites of NCI SYSTEMS LIMITED are www.ncisystems.co.uk, and www.nci-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Systems Limited is a Private Limited Company. The company registration number is 04108788. Nci Systems Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Nci Systems 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. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JONES, Philip Justin
Appointed Date: 16 November 2000
Director
JONES, Philip Justin
Appointed Date: 16 November 2000
65 years old
Director
JONES, Richard Osborn
Appointed Date: 16 November 2000
57 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000

NCI SYSTEMS LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 July 2015
16 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 80,714
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Jan 2015
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 80,714
...
... and 41 more events
24 Nov 2000
New director appointed
24 Nov 2000
New secretary appointed;new director appointed
24 Nov 2000
Secretary resigned
24 Nov 2000
Director resigned
16 Nov 2000
Incorporation

NCI SYSTEMS LIMITED Charges

15 October 2007
Debenture
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2001
Rent deposit deed
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Herbert Charles and Joan Alice Reading
Description: The rent deposit monies and interest and other monies as…
12 June 2001
Debenture
Delivered: 19 June 2001
Status: Satisfied on 11 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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