Nisis Limited

Active05647540 Private limited company
Incorporated
7 December 2005 (20 years)
Industry
Other transportation support activities (52290)
Directors
John Henry Wilczek
Owned by
John Henry Wilczek
Teresa Mavis Wilczek
Accounts type
Dormant
Region
South East
Address
19 Rodney Avenue
Tonbridge
TN10 4JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilczek, John Henry
Director · Appointed 1 April 2025
British
Born March 1959 (67)
Director · Appointed 7 December 2005
British
Born August 1960 (66)
Secretary · Appointed 7 December 2005
British
Officer history (2 former)
1 April 2025
Appointed Wilczek, John Henry as Director
7 December 2005
Appointed Wilczek, Teresa Mavis as Director
7 December 2005
Appointed Jennings, Roy John as Secretary
7 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 December 2005
Appointed Company Directors Limited as Corporate Nominee Director
7 December 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

John Henry Wilczek
Individual · Notified 5 November 2025
Owns 25–50% of shares
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1960 (66)

Financials

Net Assets
£100
no change
Balance sheet detail
2019
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates5 November 2026
16 September 2026Notification of a person with significant control
3 August 2026Accounts for a dormant company31 December 2025
10 November 2025Confirmation statement with no updates5 November 2025
5 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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