NIC SERVICES GROUP LIMITED

NIC SERVICES GROUP LIMITED is an active private limited company, incorporated on 15 March 2004. The nature of the business is Combined facilities support activities. The company's registered office is on Forge Lane, Leeds. 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: Group. NIC SERVICES GROUP LIMITED previously had the company name CIRCLEPARK LTD. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	HOYLAND HOUSE
Address Line 2	FORGE LANE
Post Town	LEEDS
County	GB
Country	UNITED KINGDOM
Postcode	LS12 2HG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From 16/04/2004 onwards:

NIC SERVICES GROUP LIMITED

Prior to 16/04/2004:

CIRCLEPARK LTD

Directors

(The company's officers)

MR KENNETH HENRY ATHERTON

(~61 year old British national)

HOYLAND HOUSE FORGE LANE, LEEDS, GB, LS12 2HG, UNITED KINGDOM

Current Director
Gives occupation as NATIONAL OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2017

MR JOHN DAVID SPENCER

(~66 year old British national)

HOYLAND HOUSE, FORGE LANE, ARMLEY, LEEDS, WEST YORKSHIRE, LS12 2HQ

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 25/03/2004

MR SIMON ROBERT TIDSWELL

(~57 year old British national)

HOYLAND HOUSE, FORGE LANE, ARMLEY, LEEDS, WEST YORKSHIRE, LS12 2HQ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2006

MR SIMON ROBERT TIDSWELL

(~57 year old British national)

HOYLAND HOUSE, FORGE LANE, ARMLEY, LEEDS, WEST YORKSHIRE, LS12 2HQ

Current Secretary
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2006

Shareholders

(Persons of Significant Control)

Executor Of Mr Gordon Hoyland Spencer

(~91 year old British national)

Hoyland House, Forge Lane, Leeds, Gb, LS12 2HG, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mrs Jacqueline Elsie Spencer

(~85 year old British national)

Hoyland House, Forge Lane, Leeds, Gb, LS12 2HG, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

CASTLEAM LIMITED

MR JOHN DAVID SPENCER

GRANTS CLEANING SERVICES (LINCOLN) LTD

MR KENNETH HENRY ATHERTON
MR JOHN DAVID SPENCER

HEADINGLEY HALLS LIMITED

MR JOHN DAVID SPENCER

INFECTION CONTROL SYSTEMS LTD

MR JOHN DAVID SPENCER

LEEDS PROPERTY ASSOCIATION

MR JOHN DAVID SPENCER

LETTERS OF LEEDS LIMITED

MR JOHN DAVID SPENCER

NETWORK INTEGRATED CLEANING SERVICES LTD

MR JOHN DAVID SPENCER

NIC FRANCHISING LIMITED

MR JOHN DAVID SPENCER
MR SIMON ROBERT TIDSWELL

Source: Companies House

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)