Ncs Group Limited

Company details

Type

Private Limited Company

Incorporated

1998-07-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · DORMANT

Next accounts due

2026-11-30 in 164 days

Confirmation statement

last made up 2025-06-14 · next due 2026-06-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Hayes, Michael · Director appointed 1999-05-21
• Nolan, Thomas Joseph · Director appointed 1999-03-15
• Srivastava, Dill · Director appointed 1999-03-15 resigned 2017-05-31
• Hbj Secretarial Limited · Corporate Nominee Secretary appointed 1998-07-01 resigned 1999-03-15
• Henderson Boyd Jackson Limited · Corporate Nominee Director appointed 1998-07-01 resigned 1999-03-15

People with significant control (1)

• Mr Thomas Joseph Nolan Active
  Individual Psc · British · resident in Scotland · born 12/1959 · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm

Mortgages & charges (6)

1 outstanding · 5 satisfied

• Floating charge Outstanding
  Held by Hsbc Bank PLC
  Created 2011-02-01
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-04-23 · satisfied 2011-08-23
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Toshiba Tec UK Imaging Systems Limited
  Created 2001-05-31 · satisfied 2009-05-05
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-10-09 · satisfied 2009-04-29
  65 rodney street, glasgow.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-09-20 · satisfied 2009-04-29
  Unit 18, 40 speirs wharf, craighall road, glasgow.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-05-16 · satisfied 2009-05-01
  The whole assets of the company.

Recent filings (15)

• 2025-12-02 Dormant accounts (paper) AA Accounts
• 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-09 Small-company accounts (paper) AA Accounts
• 2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-05 Small-company accounts (paper) AA Accounts
• 2023-06-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-30 Small-company accounts (paper) AA Accounts
• 2022-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-03 Small-company accounts (paper) AA Accounts
• 2021-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-02 Small-company accounts (paper) AA Accounts
• 2020-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-04 Small-company accounts (paper) AA Accounts
• 2019-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-12-04 Small-company accounts (paper) AA Accounts

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