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NCI SYSTEMS LIMITED

Active
04108788·incorporated 2000-11-16

NCI SYSTEMS LIMITED is an active UK private limited company, incorporated on 16 November 2000 at Companies House (number 04108788; OpenRegistry canonical ID GB-04108788-nci-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 5,779 active companies registered in Surrey (postcode KT12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-16
Registered Address
2 RYDENS ROAD, WALTON ON THAMES, SURREY, KT12 3BS
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NCI SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NCI SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Philip Justin Jones born 1960 resident in England, English national. Notified 2017-11-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Osborn Jones born 1968 resident in United Kingdom, British national. Notified 2017-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-15. Ceased 2017-11-21.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Surrey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04108788.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.