Niscam Limited

Active03634607 Private limited company

Incorporated: 18 September 1998 (28 years)
Previously known as: Newfield Industrial Services Limited (until 13 June 2007)
Newfield Installations Limited (until 7 March 2003)
Industry: Manufacture of electronic industrial process control equipment (26512)
Repair of electronic and optical equipment (33130)
Electrical installation (43210)
Engineering design activities for industrial process and production (71121)
Directors: James Adrian Caton
Adrian Caton
Owned by: Adrian Caton
Accounts type: Total exemption full
Address: Hilltop Business Centre Coalpit Hill
Talke
Newcastle-Under-Lyme
ST7 1PW

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 2 October 2027
Last conf. stmt: 18 September 2026

Charges

Total: 8
Outstanding: 3
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Caton, James Adrian

Director · Appointed 1 March 2024

British

Born January 1991 (35)

Caton, Adrian

Secretary · Appointed 11 September 2007

British

Caton, Adrian

Director · Appointed 19 March 2003

British

Born May 1957 (69)

Officer history (12 former)

17 October 2024

Resigned Boon, Richard Charles as Director

1 March 2024

Appointed Caton, James Adrian as Director

2 August 2010

Resigned Hayes, Lindsay Paul as Director

1 June 2009

Appointed Hayes, Lindsay Paul as Director

11 September 2007

Resigned Meacham, Jolene as Secretary

11 September 2007

Resigned Meacham, Joleen Rebecca as Director

11 September 2007

Appointed Caton, Adrian as Secretary

18 October 2006

Appointed Meacham, Joleen Rebecca as Director

18 October 2006

Resigned Meacham, Stephen James as Director

1 September 2006

Appointed Boon, Richard Charles as Director

5 October 2003

Appointed Meacham, Stephen James as Director

19 March 2003

Appointed Caton, Adrian as Director

19 March 2003

Resigned Povey, Keith as Director

19 March 2003

Resigned Meacham, Stephen James as Director

19 March 2003

Resigned Abbott, Anthony David as Director

25 October 2001

Resigned Smith, William as Director

1 January 2001

Resigned Meacham, Stephen James as Secretary

1 January 2001

Appointed Meacham, Jolene as Secretary

23 September 1998

Appointed Abbott, Anthony David as Director

18 September 1998

Appointed Deansgate Company Formations Limited as Corporate Nominee Director

18 September 1998

Resigned Deansgate Company Formations Limited as Corporate Nominee Director

18 September 1998

Appointed Meacham, Stephen James as Secretary

18 September 1998

Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

18 September 1998

Appointed Smith, William as Director

18 September 1998

Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

18 September 1998

Appointed Meacham, Stephen James as Director

18 September 1998

Appointed Povey, Keith as Director

Ownership 1 active

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

Adrian Caton

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born May 1957 (69)

Former controllers (1)

22 November 2024

Ceased Richard Charles Boon — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 October 2026	Amended total exemption full accounts	31 May 2025
23 July 2026	Satisfaction of a charge in full
9 July 2026	Satisfaction of a charge in full
7 July 2026	Registration of a charge
7 July 2026	Registration of a charge