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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 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Canm8 Limited
Mr George Thomas is a mutual person.
Active
NCS Financial Developments Limited
Mr George Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£5M
Increased by £4.49M (+879%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£7.45M
Increased by £4.06M (+120%)
Total Liabilities
-£1.15M
Increased by £622.34K (+118%)
Net Assets
£6.3M
Increased by £3.44M (+120%)
Debt Ratio (%)
15%
Decreased by 0.09% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Mr George Thomas (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Shares Cancelled
1 Year 7 Months Ago on 8 Feb 2024
Rebecca Thomas (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
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
Cancellation of shares. Statement of capital on 31 January 2024
Submitted on 8 Feb 2024
Cessation of Rebecca Thomas as a person with significant control on 31 January 2024
Submitted on 6 Feb 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 20 Oct 2022
Repayment History
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