NCF SYSTEMS LIMITED
PRESTON EDITACRE LIMITED

Hellopages » Lancashire » Preston » PR4 0BA

Company number 05906518
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address HILLVIEW, WHITTLE HILL, WOODPLUMPTON, PRESTON, LANCS, PR4 0BA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of NCF SYSTEMS LIMITED are www.ncfsystems.co.uk, and www.ncf-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and four months. Ncf Systems Limited is a Private Limited Company. The company registration number is 05906518. Ncf Systems Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Ncf Systems Limited is Hillview Whittle Hill Woodplumpton Preston Lancs Pr4 0ba. The company`s financial liabilities are £309.88k. It is £309.88k against last year. And the total assets are £604.58k, which is £109.53k against last year. PHILBIN, Nicola is a Secretary of the company. PHILBIN, Nicola is a Director of the company. PHILBIN, Simon Keith is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other construction installation".


ncf systems Key Finiance

LIABILITIES £309.88k
CASH n/a
TOTAL ASSETS £604.58k
+22%
All Financial Figures

Current Directors

Secretary
PHILBIN, Nicola
Appointed Date: 02 October 2006

Director
PHILBIN, Nicola
Appointed Date: 02 October 2006
51 years old

Director
PHILBIN, Simon Keith
Appointed Date: 02 October 2006
47 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 15 August 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 October 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mrs Nicola Philbin
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NCF SYSTEMS LIMITED Events

06 Sep 2016
Confirmation statement made on 15 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2

...
... and 21 more events
17 Oct 2006
New director appointed
17 Oct 2006
New secretary appointed;new director appointed
06 Oct 2006
Company name changed editacre LIMITED\certificate issued on 06/10/06
02 Oct 2006
Registered office changed on 02/10/06 from: 41 chalton street london NW1 1JD
15 Aug 2006
Incorporation

NCF SYSTEMS LIMITED Charges

21 November 2012
Debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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