Ng Bailey It Services Limited

Company details

Type

Private Limited Company

Incorporated

1989-01-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · FULL

Next accounts due

2026-11-30 in 162 days

Confirmation statement

last made up 2025-07-26 · next due 2026-08-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Salmon, Rachel Clare · Director appointed 2024-06-01
• Bruce, Rosemary Fay · Secretary appointed 2024-06-01
• Stockton, Jonathan · Director appointed 2020-07-01
• Salmon, Rachel Clare · Secretary appointed 2018-10-01 resigned 2024-06-01
• Hurcomb, David Stuart · Director appointed 2010-09-24 resigned 2024-06-01
• Porter, Michael · Director appointed 2015-09-21 resigned 2020-06-30
• Mcdonell, Lisa Michelle · Secretary appointed 2012-07-02 resigned 2018-09-30
• Marks, Lee · Director appointed 2015-07-01 resigned 2018-05-01
• Harris, Daren Robert · Director appointed 2011-08-30 resigned 2015-06-30
• Cowell, Barbara · Secretary appointed 2007-12-21 resigned 2012-06-29
• Cogan, Paul Murray · Director appointed 2010-02-09 resigned 2011-09-30
• Newton, Christopher John Landsborough · Director appointed 2005-03-01 resigned 2011-02-25
• Henderson, Anthony David · Director appointed 2005-03-01 resigned 2010-09-30
• Lane, David John · Director appointed 2004-02-11 resigned 2010-08-31
• Andrews, Mark · Director appointed 2004-04-01 resigned 2009-10-30
• Ashman, Linda Margaret · Secretary appointed 2002-12-18 resigned 2007-12-21
• Patsalides, Photis Michael · Director appointed 2005-03-01 resigned 2007-10-01
• Ryan, Paul Anthony · Director appointed 2005-03-01 resigned 2006-08-15
• Marshall, Samuel, Dr · Director appointed 1996-08-05 resigned 2004-04-01
• Moore, Julian Howell · Director appointed 1999-03-22 resigned 2004-03-19
• Illingworth, Mark Clafton · Secretary appointed 1997-09-30 resigned 2002-12-18
• Wilson, John Gary · Director appointed 1996-03-04 resigned 1999-07-31
• Brear, Stuart Antony · Director resigned 1999-03-05
• Macaulay, Roderick Bruce · Director resigned 1998-01-31
• Rogowski, Michael · Director appointed 1995-06-14 resigned 1997-09-30
• Cooper, Brian · Director resigned 1996-12-31
• Fallen, David John · Director resigned 1994-04-19
• Roberts, John · Director resigned 1993-06-16

People with significant control (1)

• Ng Bailey Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 023384010002
  Held by Hsbc UK Bank PLC
  Created 2023-11-10
  A fixed and floating charge over all assets.
• Lease Satisfied
  Held by Industrial Property Investment Fund
  Created 2007-02-22 · satisfied 2008-02-01
  £7,825 plus £1,369 being a sum equivalent to vat, the amount from time to time held for the credit. See the mortgage charge document for full details.

Recent filings (15)

• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-25 Full accounts (paper) AA Accounts
• 2025-01-31 Change to a person with significant control PSC05 PSC
• 2025-01-31 Change registered office address company with date old address new address AD01 Address
• 2024-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-24 Full accounts (paper) AA Accounts
• 2024-06-11 Termination director company with name termination date TM01 Officers
• 2024-06-10 Appointment of director AP01 Officers
• 2024-06-09 Termination secretary company with name termination date TM02 Officers
• 2024-06-09 Appointment of secretary AP03 Officers
• 2023-11-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-06 Full accounts (paper) AA Accounts
• 2023-09-19 Director details changed CH01 Officers
• 2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.