About

Registered Number: 07471237
Date of Incorporation: 15/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: Quadrant 1 Homefield Road, Haverhill, Suffolk, CB9 8QP,

 

Nichesys Ltd was setup in 2010, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of Nichesys Ltd are listed as O'donovan, Ian, Halvorsen, Espen, Bridgewater, Guy Robert, Edwards, Lee, Reeves, Claire Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALVORSEN, Espen 22 November 2019 - 1
BRIDGEWATER, Guy Robert 15 December 2010 22 November 2019 1
EDWARDS, Lee 19 September 2014 06 July 2016 1
REEVES, Claire Anne 15 December 2010 22 November 2019 1
Secretary Name Appointed Resigned Total Appointments
O'DONOVAN, Ian 22 November 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
AA01 - Change of accounting reference date 14 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 16 December 2019
PSC02 - N/A 27 November 2019
PSC02 - N/A 27 November 2019
PSC02 - N/A 27 November 2019
AP01 - Appointment of director 27 November 2019
AP01 - Appointment of director 27 November 2019
AP03 - Appointment of secretary 27 November 2019
AD01 - Change of registered office address 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
PSC07 - N/A 27 November 2019
PSC07 - N/A 27 November 2019
RESOLUTIONS - N/A 10 November 2019
SH01 - Return of Allotment of shares 08 November 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 19 December 2018
CS01 - N/A 19 December 2017
SH01 - Return of Allotment of shares 19 December 2017
AA - Annual Accounts 05 December 2017
TM01 - Termination of appointment of director 07 September 2017
TM01 - Termination of appointment of director 05 September 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 22 December 2016
TM01 - Termination of appointment of director 19 October 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 23 January 2015
AP01 - Appointment of director 25 September 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 23 January 2014
AP01 - Appointment of director 14 August 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 12 September 2012
RESOLUTIONS - N/A 21 March 2012
SH01 - Return of Allotment of shares 21 March 2012
AR01 - Annual Return 02 February 2012
AA01 - Change of accounting reference date 10 February 2011
AP01 - Appointment of director 27 January 2011
AP01 - Appointment of director 27 January 2011
TM01 - Termination of appointment of director 21 December 2010
NEWINC - New incorporation documents 15 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.