Based in Staffordshire, Niscam Ltd was registered on 18 September 1998. We don't know the number of employees at the company. The companies directors are listed as Boon, Richard Charles, Caton, Adrian, Meacham, Jolene, Abbott, Anthony David, Hayes, Lindsay Paul, Meacham, Joleen Rebecca, Meacham, Stephen James, Povey, Keith, Smith, William in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOON, Richard Charles | 01 September 2006 | - | 1 |
| CATON, Adrian | 19 March 2003 | - | 1 |
| ABBOTT, Anthony David | 23 September 1998 | 19 March 2003 | 1 |
| HAYES, Lindsay Paul | 01 June 2009 | 02 August 2010 | 1 |
| MEACHAM, Joleen Rebecca | 18 October 2006 | 11 September 2007 | 1 |
| MEACHAM, Stephen James | 18 September 1998 | 19 March 2003 | 1 |
| POVEY, Keith | 18 September 1998 | 19 March 2003 | 1 |
| SMITH, William | 18 September 1998 | 25 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEACHAM, Jolene | 01 January 2001 | 11 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AAMD - Amended Accounts | 18 May 2020 | |
| AA - Annual Accounts | 10 February 2020 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 27 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 02 May 2017 | |
| RESOLUTIONS - N/A | 28 April 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| CH01 - Change of particulars for director | 02 October 2010 | |
| CH01 - Change of particulars for director | 02 October 2010 | |
| CH03 - Change of particulars for secretary | 02 October 2010 | |
| AD01 - Change of registered office address | 23 September 2010 | |
| TM01 - Termination of appointment of director | 01 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 February 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| 363s - Annual Return | 19 October 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
| CERTNM - Change of name certificate | 13 June 2007 | |
| AA - Annual Accounts | 11 March 2007 | |
| 363s - Annual Return | 23 February 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 February 2007 | |
| 395 - Particulars of a mortgage or charge | 26 January 2007 | |
| 287 - Change in situation or address of Registered Office | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363s - Annual Return | 26 September 2005 | |
| 363s - Annual Return | 17 September 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 363s - Annual Return | 20 September 2003 | |
| AA - Annual Accounts | 08 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| CERTNM - Change of name certificate | 07 March 2003 | |
| 363s - Annual Return | 16 September 2002 | |
| 363s - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 363s - Annual Return | 10 September 1999 | |
| 225 - Change of Accounting Reference Date | 17 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
| 287 - Change in situation or address of Registered Office | 23 September 1998 | |
| NEWINC - New incorporation documents | 18 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 March 2010 | Outstanding |
N/A |
| Debenture | 19 January 2007 | Fully Satisfied |
N/A |
| Debenture deed | 06 November 2003 | Fully Satisfied |
N/A |
