About

Date of Incorporation: 02/05/1995 (22 years and 4 months ago)
Registered Address: Dragon House, Bruce Road, Fforestfach, Swansea, West Glamorgan, SA5 4HS, United Kingdom

 

Based in Swansea in West Glamorgan, Non Entry Systems Ltd was founded on 02 May 1995, it's status in the Companies House registry is set to "Active". Mr Darren James Shipton, Mr Douglas William Shipton, Mr Graeme David Shipton are the current directors of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Darren James Shipton 06 June 2008 2
Mr Douglas William Shipton 02 May 1995 2
Mr Graeme David Shipton 06 April 2016 2
Secretary Name Appointed Total Appointments
Jennifer Shipton 02 May 1995 2

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 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
RES01 - 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
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
287 - Change in situation or address of Registered Office 12 May 1995
288 - N/A 12 May 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 10 May 2000 Outstanding Barclays Bank Plc
Legal Charge 30 July 2001 Outstanding Barclays Bank Plc
Legal Charge 08 October 2004 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.