About

Registered Number: 03052061
Date of Incorporation: 02/05/1995 (23 years and 7 months ago)
Company Status: Active
Registered Address: Dragon House Bruce Road, Fforestfach, Swansea, SA5 4HS,

 

Non Entry Systems Ltd was setup in 1995, it's status is listed as "Active". There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIPTON, Douglas William 02 May 1995 - 1
Secretary Name Appointed Resigned Total Appointments
SHIPTON, Jennifer 02 May 1995 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Douglas William Shipton/
1947-06
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jennifer Shipton/
1949-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 June 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 24 May 2016
CH01 - Change of particulars for director 24 May 2016
CH01 - Change of particulars for director 24 May 2016
AP01 - Appointment of director 12 May 2016
AD01 - Change of registered office address 12 May 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 28 May 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 29 May 2013
CH01 - Change of particulars for director 29 May 2013
SH03 - Return of purchase of own shares 11 September 2012
RESOLUTIONS - N/A 17 August 2012
AR01 - Annual Return 29 May 2012
CH01 - Change of particulars for director 29 May 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 11 May 2011
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 26 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 03 July 2007
363s - Annual Return 18 June 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 31 May 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 18 May 2005
395 - Particulars of a mortgage or charge 20 October 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 21 May 2002
363s - Annual Return 25 April 2002
395 - Particulars of a mortgage or charge 10 August 2001
363s - Annual Return 07 June 2001
AA - Annual Accounts 03 April 2001
225 - Change of Accounting Reference Date 22 November 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 01 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 04 July 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 13 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 April 1996
CERTNM - Change of name certificate 18 March 1996
288 - N/A 12 May 1995
288 - N/A 12 May 1995
287 - Change in situation or address of Registered Office 12 May 1995
NEWINC - New incorporation documents 02 May 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 October 2004 Outstanding

N/A

Legal charge 30 July 2001 Outstanding

N/A

Debenture 10 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.