NC INVESTIGATION SERVICES (NCIS) LTD
NC INVESTIGATION SERVICES (NCIS) LTD is an active private limited company, incorporated on 10 September 2009. The nature of the business is Investigation activities. The company's registered office is on Brent Avenue, Chelmsford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. NC INVESTIGATION SERVICES (NCIS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07014564 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/09/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42 BRENT AVENUE |
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Address Line 2 | SOUTH WOODHAM FERRERS |
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Post Town | CHELMSFORD |
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County | ESSEX |
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Postcode | CM3 5SQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/09/2024 |
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Last Made Up Date | 10/09/2023 |
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Return
Next Due Date | 08/10/2016 |
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Last Made Up Date | 10/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80300 - Investigation activities
Company Name History
From incorporation onwards:
NC INVESTIGATION SERVICES (NCIS) LTD
Directors
(The company's officers)
MRS KAREN JEAN CASEY
(~60 year old British national)
42 BRENT AVENUE, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5SQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2014
MR NEIL CASEY
(~56 year old British national)
42 BRENT AVENUE, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5SQ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTIGATOR
- Usually resident in ENGLAND
Appointed on 10/09/2009
MRS KAREN JEAN CASEY
42 BRENT AVENUE, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5SQ, UNITED KINGDOM
Appointed on 09/09/2012
Shareholders
(Persons of Significant Control)
Mr Neil Casey
(~56 year old British national)
42, Brent Avenue, South Woodham Ferrers, Chelmsford, Essex, CM3 5SQ
- Owns between 25% and 50% of the shares.
Notified on 01/09/2016
Mrs Karen Jean Casey
(~60 year old British national)
42, Brent Avenue, South Woodham Ferrers, Chelmsford, Essex, CM3 5SQ
- Owns between 25% and 50% of the shares.
Notified on 20/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NC INVESTIGATION SERVICES (NCIS) LTD: Maps
Maps show the location of the postcode of the registered office, CM3 5SQ.
Map of NC INVESTIGATION SERVICES (NCIS) LTD at local scale
Map of NC INVESTIGATION SERVICES (NCIS) LTD at district scale
More Companies in CM3 5SQ
Other companies with registered offices in CM3 5SQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)