Nci Europe Limited

Active03514179 Private limited company
Incorporated
20 February 1998 (28 years)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Repair of computers and peripheral equipment (95110)
Accounts type
Dormant
Region
South East
Address
2 Rydens Road
Walton On Thames
Surrey
KT12 3BS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 May 2007
British
Director · Appointed 15 May 2007
British
Born April 1960 (66)
Director · Appointed 26 February 1998
British
Born April 1968 (58)
Officer history (4 former)
15 May 2007
Appointed Jones, Philip Justin as Secretary
15 May 2007
Appointed Jones, Philip Justin as Director
15 May 2007
Resigned Cockerill, Robert Alun as Secretary
31 July 2000
Resigned Dobson, Jason Howard as Director
26 February 1998
Appointed Jones, Richard Osborn as Director
26 February 1998
Appointed Dobson, Jason Howard as Director
26 February 1998
Appointed Cockerill, Robert Alun as Secretary
26 February 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 February 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 February 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 February 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4108788

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£20,000
Cash
£1
Employees
2
Current Ratio
17.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 2025 £20,000 £20,000 £20,000
Balance sheet detail
202520242023
Current Assets£21,217£21,217£21,217
Debtors£21,216£21,216£21,216
Cash£1£1£1
Creditors (< 1 year)£1,217£1,217£1,217
Net Current Assets£20,000£20,000£20,000
Net Assets£20,000£20,000£20,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates17 February 2026
12 December 2025Accounts for a dormant company30 September 2025
17 February 2025Confirmation statement with updates17 February 2025
27 November 2024Accounts for a dormant company30 September 2024
22 February 2024Director's details changed
Show all recent filings

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