Nice Systems Consultancy Limited in Junction Road ROMFORD

Nice Systems Consultancy Limited ROMFORD

Nice Systems Consultancy started in year 2015 as Private Limited Company with registration number 09384273. The Nice Systems Consultancy company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Romford at 14 Chartwell Place. Postal code: RM1 3BF. Since 2015/01/30 Nice Systems Consultancy Limited is no longer carrying the name Nice Financial Services.

The firm has 2 directors, namely Kevin L., Johannes V.. Of them, Kevin L., Johannes V. have been with the company the longest, being appointed on 12 January 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Nice Systems Consultancy Limited Address / Contact

Office Address	14 Chartwell Place
Office Address2	Junction Road
Town	Romford
Post code	RM1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09384273
Date of Incorporation	Mon, 12th Jan 2015
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Kevin L.

Position: Director

Appointed: 12 January 2015

Johannes V.

Position: Director

Appointed: 12 January 2015

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Kevin L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Johannes V. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin L.

Notified on	12 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Johannes V.

Notified on	12 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Nice Financial Services	January 30, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	68 419

Balance Sheet
Cash Bank On Hand	63 551	3 641	111 449	14 714	130 557	74 472	348 806	564 615
Current Assets	137 214	449 832	670 143	1 234 932	1 440 280	2 205 108	1 789 212	1 844 578
Debtors	73 663	446 191	558 694	1 220 218	1 309 723	2 130 636	1 440 406	1 279 963
Cash Bank In Hand	63 551

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	68 319
Shareholder Funds	68 419

Other
Amount Specific Advance Or Credit Directors	2 590	12 660	12 930	14 505	13 438	13 708	14 020	13 812
Amount Specific Advance Or Credit Made In Period Directors		200	3 100		2 674			1 236
Amount Specific Advance Or Credit Repaid In Period Directors		10 270	3 370	1 575	1 607	270	312	1 028
Accrued Liabilities Deferred Income	3 000	3 000
Average Number Employees During Period		2	2	2	2	2	2	2
Corporation Tax Payable	16 825	20 353
Creditors	69 995	301 300	435 076	745 265	1 125 337	1 279 429	934 535	343 340
Net Current Assets Liabilities	67 220	148 532	235 067	489 667	314 943	925 679	854 677	1 501 238
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Profit Loss		81 312	86 535
Recoverable Value-added Tax		16 234
Total Assets Less Current Liabilities	68 419	148 532	235 067	489 667	314 943	925 679	854 677	1 501 238
Trade Creditors Trade Payables	30 882	265 287
Trade Debtors Trade Receivables	73 664	429 957
Creditors Due Within One Year	68 795
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/12 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/12 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/12 filed on: 20th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/12 filed on: 12th, January 2022	confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2020/12/31 from 2020/12/29 filed on: 22nd, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/12 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/01/12 filed on: 14th, January 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/01/12 filed on: 14th, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/01/12 filed on: 20th, January 2018	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/12/29 filed on: 19th, December 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/12/30 filed on: 26th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/12 filed on: 20th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/12 filed on: 16th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/16	capital
CERTNM	Company name changed nice financial services LIMITEDcertificate issued on 30/01/15 filed on: 30th, January 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/01/31. filed on: 19th, January 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2015	incorporation	Free Download (44 pages)