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NCS Systems Limited

NCS Systems Limited is an active company incorporated on 27 July 2000 with the registered office located in Derby, Leicestershire. NCS Systems Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04041711
Private limited company
Age
25 years
Incorporated 27 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (2 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Learn more about NCS Systems Limited
Contact
Address
Unit A2 Maple Road
Castle Donington
Derby
DE74 2UT
Same address for the past 13 years
Telephone
01332855100
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr George Thomas
PSC • Director • British • Lives in UK • Born in Nov 1967
Tracey Tacey
Director • British • Lives in England • Born in Oct 1972
Aaron Cooke
Director • British • Lives in England • Born in Dec 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
L J Hanbury Ltd
Aaron Cooke is a mutual person.
Active
Canm8 Limited
George Thomas is a mutual person.
Active
Harvey Girls
Aaron Cooke is a mutual person.
Active
Sane (Midlands) Investments Limited
Aaron Cooke is a mutual person.
Active
NCS Financial Developments Limited
George Thomas is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul ⟶ 31 Jul 2025
Traded for 12 months
Cash in Bank
£8.34M
Increased by £3.34M (+67%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£10.44M
Increased by £2.99M (+40%)
Total Liabilities
-£665K
Decreased by £483.05K (-42%)
Net Assets
£9.78M
Increased by £3.47M (+55%)
Debt Ratio (%)
6%
Decreased by 9.04% (-59%)
See 10 Year Full Financials
Latest Activity
Mr George Thomas (PSC) Details Changed
5 Days Ago on 23 Dec 2025
Mrs Tracey Tacey Appointed
23 Days Ago on 5 Dec 2025
Mr Aaron Cooke Appointed
23 Days Ago on 5 Dec 2025
Full Accounts Submitted
2 Months Ago on 24 Oct 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Full Accounts Submitted
9 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Apr 2024
Mr George Thomas (PSC) Details Changed
1 Year 10 Months Ago on 23 Feb 2024
Shares Cancelled
1 Year 10 Months Ago on 8 Feb 2024
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Get Credit Report
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Documents
Change of details for Mr George Thomas as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Aaron Cooke as a director on 5 December 2025
Submitted on 6 Dec 2025
Appointment of Mrs Tracey Tacey as a director on 5 December 2025
Submitted on 6 Dec 2025
Total exemption full accounts made up to 31 July 2025
Submitted on 24 Oct 2025
Confirmation statement made on 14 October 2025 with updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 12 Mar 2025
Second filing of Confirmation Statement dated 14 October 2024
Submitted on 5 Feb 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 10 Apr 2024
Change of details for Mr George Thomas as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
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Repayment History
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