NL

NICHESYS LIMITED

Active

Company number 07471237

Stanford-Le-Hope, England · Incorporated 15 December 2010

West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England

Last updated on 26 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mpe (General Partner V) Ltd
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
22 November 2019
PS
Montagu Private Equity Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
22 November 2019
PS
Offsite Archive Storage And Integrated Services (Ireland) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 November 2019

Funding

3 funding rounds
23 November 2017
Shares allotted · 0 shares allotted
—
23 November 2017
Shares allotted · 0 shares allotted
—
5 March 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Resolution
Resolution
10 November 2019 View
Capital Allotment Shares
Capital
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Capital Allotment Shares
Capital
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2012 View
Capital Allotment Shares
Capital
21 March 2012 View
Resolution
Resolution
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
21 December 2010 View
Incorporation Company
Incorporation
15 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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