Niscayah Ltd was registered on 20 May 1998 and are based in Swindon, it's status is listed as "Active". We do not know the number of employees at this company. The companies directors are listed as Costello, Steven John, Day, Mark, Hayhurst, Fred, Cameron, Donald Ian, Fryer, Richard Robert, Ginnever, Bruce Quentin, Ragnarsson, Peter, Strohfeldt, Gregory in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMERON, Donald Ian | 15 December 2008 | 18 December 2010 | 1 |
| FRYER, Richard Robert | 08 March 1999 | 01 March 2001 | 1 |
| GINNEVER, Bruce Quentin | 01 February 2012 | 24 July 2014 | 1 |
| RAGNARSSON, Peter | 27 October 2004 | 10 January 2006 | 1 |
| STROHFELDT, Gregory | 08 March 1999 | 26 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COSTELLO, Steven John | 31 October 2013 | - | 1 |
| DAY, Mark | 24 September 2010 | 01 February 2012 | 1 |
| HAYHURST, Fred | 01 February 2012 | 31 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 12 May 2019 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AP01 - Appointment of director | 03 September 2017 | |
| TM01 - Termination of appointment of director | 03 September 2017 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 18 May 2017 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 20 July 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| CH01 - Change of particulars for director | 03 June 2015 | |
| CH01 - Change of particulars for director | 03 June 2015 | |
| CH03 - Change of particulars for secretary | 03 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| TM01 - Termination of appointment of director | 21 January 2015 | |
| AP01 - Appointment of director | 21 January 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| MISC - Miscellaneous document | 08 May 2014 | |
| MISC - Miscellaneous document | 22 April 2014 | |
| TM01 - Termination of appointment of director | 20 March 2014 | |
| TM02 - Termination of appointment of secretary | 20 March 2014 | |
| AP03 - Appointment of secretary | 20 March 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2012 | |
| AD01 - Change of registered office address | 15 October 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| TM02 - Termination of appointment of secretary | 14 February 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AP01 - Appointment of director | 10 February 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| AP03 - Appointment of secretary | 09 February 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| AP01 - Appointment of director | 08 August 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| TM02 - Termination of appointment of secretary | 11 November 2010 | |
| AP03 - Appointment of secretary | 11 November 2010 | |
| AP01 - Appointment of director | 11 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| MEM/ARTS - N/A | 05 June 2008 | |
| CERTNM - Change of name certificate | 04 June 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 23 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| 287 - Change in situation or address of Registered Office | 08 February 2006 | |
| RESOLUTIONS - N/A | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 10 June 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2001 | |
| 363s - Annual Return | 19 June 2001 | |
| AA - Annual Accounts | 26 June 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| RESOLUTIONS - N/A | 22 May 2000 | |
| 395 - Particulars of a mortgage or charge | 17 March 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 05 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1999 | |
| 123 - Notice of increase in nominal capital | 12 April 1999 | |
| CERTNM - Change of name certificate | 07 April 1999 | |
| 225 - Change of Accounting Reference Date | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
| NEWINC - New incorporation documents | 20 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 29 May 2012 | Outstanding |
N/A |
| Debenture | 16 March 2000 | Fully Satisfied |
N/A |
