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Companies House/Chelmsford/Company profile

NC INVESTIGATION SERVICES (NCIS) LTD

Active
07014564·incorporated 2009-09-10

NC INVESTIGATION SERVICES (NCIS) LTD is an active UK private limited company, incorporated on 10 September 2009 at Companies House (number 07014564; OpenRegistry canonical ID GB-07014564-nc-investigation-services-ncis-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 13,281 active companies registered in Chelmsford, Essex (postcode CM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-10
Registered Address
42 BRENT AVENUE, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5SQ
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

NC INVESTIGATION SERVICES (NCIS) LTD has 2 persons with significant control on file:

  • Mr Neil Casey born 1968 resident in England, British national. Notified 2016-09-01.
    • Owns 25–50% of shares
  • Mrs Karen Jean Casey born 1963 resident in England, British national. Notified 2016-09-20.
    • Owns 25–50% of shares

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