Ncs Systems Limited
Company Profile
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MicroNcs Systems Limited
04041711•Private Limited With Share Capital
Unit A2 Maple Road, Castle Donington, Derby, DE742UT
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Incorporated
27/07/2000
Company Age
25 years
Directors
3
Employees
5
SIC Code
45320
Risk
very low risk
Company Overview
Registration, classification & business activity
Ncs Systems Limited (04041711) is a private limited with share capital incorporated on 27/07/2000 (25 years old) and registered in derby, DE742UT. The company operates under SIC code 45320 and is classified as Micro.
Private Limited With Share Capital
SIC: 45320
Micro
Incorporated 27/07/2000
DE742UT
5 employees
Financial Overview
Total Assets
£10.44M
Liabilities
£664.3K
Net Assets
£9.78M
Est. Turnover
£8.38M
AI Estimated
Unreported
Cash
£8.34M
Key Metrics
5
Employees
3
Directors
2
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Capital Cancellation Shares
Category:Capital
Date:08-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Legacy
Category:Capital
Date:18-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-06-2018
Legacy
Category:Insolvency
Date:18-06-2018
Resolution
Category:Resolution
Date:18-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2017
Resolution
Category:Resolution
Date:22-06-2017
Resolution
Category:Resolution
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:13-04-2017
Resolution
Category:Resolution
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2016
Resolution
Category:Resolution
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2011
Termination Secretary Company With Name
Category:Officers
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2010
Change Of Name Notice
Category:Change Of Name
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Mortgage
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Address
Date:26-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2003
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2002
Legacy
Category:Annual Return
Date:16-08-2001
Legacy
Category:Capital
Date:22-11-2000
Legacy
Category:Capital
Date:22-11-2000
Legacy
Category:Officers
Date:11-08-2000
Legacy
Category:Officers
Date:11-08-2000
Legacy
Category:Officers
Date:11-08-2000
Legacy
Category:Officers
Date:11-08-2000
Incorporation Company
Category:Incorporation
Date:27-07-2000
Import / Export
Imports
12 Months9
60 Months37
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date24/10/2025
Latest Accounts31/07/2025
Trading Addresses
A2 Maple Road, Castle Donington, Derby, Derbyshire, DE742UT
125 Nottingham Road, Stapleford, Nottingham, Nottinghamshire, NG98AT
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