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Company Information for

NIS SYSTEMS LIMITED

MINERVA 29, EAST PARADE, LEEDS, LS1 5PS,
Company Registration Number
07083971
Private Limited Company
Liquidation

Company Overview

About Nis Systems Ltd
NIS SYSTEMS LIMITED was founded on 2009-11-23 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Nis Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NIS SYSTEMS LIMITED
 
Legal Registered Office
MINERVA 29
EAST PARADE
LEEDS
LS1 5PS
Other companies in WF5
 
Filing Information
Company Number 07083971
Company ID Number 07083971
Date formed 2009-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 11:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIS SYSTEMS LIMITED
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Companies with same name NIS SYSTEMS LIMITED
The following companies were found which have the same name as NIS SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIS SYSTEMS AND SUPPORT INCORPORATED New Jersey Unknown

Company Officers of NIS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL PEAKE
 Director 2009-11-23
CHRISTOPHER BENJAMIN WALKER
 Director 2009-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BENJAMIN WALKER DB WOOD DESIGN LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-01-12

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Trainee Security Installation EngineerUxbridge*Trainee Security Engineer - LONDON* NIS Systems are an established CCTV and Access Control Installation Company. Operating from our head Office in Ossett,2016-06-02
Trainee Electronic Security EngineerWakefield*Trainee Electronic Security Engineer* NIS Systems are an established CCTV and Access Control Installation Company. Operating from our head Office in Ossett,2016-05-24
Site Security OfficerSlough*Site Security Officer - Slough* NIS Systems are an established nationwide CCTV and Access Control Installation Company. Operating from our head Office in2016-02-16
CCTV & Access Control Sales ExecutiveWakefieldNIS Systems Ltd are an established nationwide CCTV and Access Control Installation Company, operating from our head Office in Ossett, West Yorkshire and an...2016-01-28
Trainee Security EngineerWakefield*Trainee Security Systems Engineer* NIS Systems are an established CCTV and Access Control Installation Company. Operating from our head Office in Ossett,2015-12-08
Security Officer/SupervisorUxbridge*Security Officer - Uxbridge or Hounslow* NIS Systems are an established nationwide CCTV and Access Control Installation Company. Operating from our head2015-11-23

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-07
2019-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-07
2017-12-28NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM Unit 11 Ashley Industrial Estate, Wakefield Road Ossett West Yorkshire WF5 9JD
2017-11-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-11-23LIQ02Voluntary liquidation Statement of affairs
2017-11-23600Appointment of a voluntary liquidator
2017-11-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-08
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0123/11/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0123/11/13 ANNUAL RETURN FULL LIST
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENJAMIN WALKER / 01/09/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEAKE / 01/09/2013
2013-09-04CH01Director's details changed for Mr Christopher Benjamin Walker on 2013-09-04
2013-05-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0123/11/12 ANNUAL RETURN FULL LIST
2012-11-29CH01Director's details changed for Mr Christopher Benjamin Walker on 2012-10-31
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM 9 Prospect Road Ossett West Yorks WF5 8AE United Kingdom
2012-06-12AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0123/11/11 ANNUAL RETURN FULL LIST
2011-03-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-12AR0123/11/10 FULL LIST
2010-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MICHAEL PEAKE / 24/03/2010
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 19 BROOMCROFT ROAD OSSETT WEST YORKS WF5 8LH UNITED KINGDOM
2009-12-11CH01CHANGE PERSON AS DIRECTOR
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALKER / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PEAKE / 08/12/2009
2009-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to NIS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-14
Resolution2017-11-14
Fines / Sanctions
No fines or sanctions have been issued against NIS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-03-31 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2011-12-01 £ 25,348
Creditors Due Within One Year 2011-12-01 £ 101,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIS SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 13,876
Current Assets 2011-12-01 £ 71,580
Debtors 2011-12-01 £ 57,704
Tangible Fixed Assets 2011-12-01 £ 59,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NIS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIS SYSTEMS LIMITED
Trademarks
We have not found any records of NIS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as NIS SYSTEMS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where NIS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NIS SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2013-07-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2012-10-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNIS SYSTEMS LIMITEDEvent Date2017-11-14
Name of Company: NIS SYSTEMS LIMITED Company Number: 07083971 Nature of Business: Security Serices Registered office: Minerva, 29 East Parade, Leeds, LS1 5PS Type of Liquidation: Creditors Date of App…
 
Initiating party Event TypeResolution
Defending partyNIS SYSTEMS LIMITEDEvent Date2017-11-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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