NCIS RECRUITMENT LIMITED

Company 11998791 Active Petition filed Private limited company
Company age
7 years

Company overview

Incorporation date
16 May 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 16 July 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Teesway, North Tees Industrial Estate, Stockton-On-Tees, TS18 2RS, England

Industry classification (SIC codes)

78200

Officers & directors (3)

GRAINGER, Rebecca Kate

Director

Appointed: 19 April 2021

Active

CHAMBERS, Kevin Graham

Director

Appointed: 20 September 2019 • Resigned: 14 April 2021

GRAY, Mark

Director

Appointed: 16 May 2019 • Resigned: 20 September 2019

Recent filing history (38)

27 February 2026

Micro company accounts made up to 31 May 2025

Accounts • Form AA

10 October 2025

Confirmation statement made on 27 September 2025 with no updates

Confirmation statement • Form CS01

10 October 2025

Director's details changed for Miss Rebecca Kate Grainger on 10 October 2025

Officers • Form CH01

10 October 2025

Change of details for Miss Rebecca Kate Grainger as a person with significant control on 10 October 2025

Persons with significant control • Form PSC04

30 April 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

29 April 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

24 April 2025

Micro company accounts made up to 31 May 2024

Accounts • Form AA

2 December 2024

Confirmation statement made on 27 September 2024 with no updates

Confirmation statement • Form CS01

7 October 2024

Satisfaction of charge 119987910004 in full

Mortgage • Form MR04

18 February 2024

Micro company accounts made up to 31 May 2023

Accounts • Form AA

29 September 2023

Confirmation statement made on 27 September 2023 with no updates

Confirmation statement • Form CS01

23 August 2023

Registered office address changed from Suite G7 Woodland Place Hurricane Way Wickford Essex SS11 8YB England to Teesway North Tees Industrial Estate Stockton-on-Tees TS18 2RS on 23 August 2023

Address • Form AD01

24 January 2023

Total exemption full accounts made up to 31 May 2022

Accounts • Form AA

10 October 2022

Confirmation statement made on 27 September 2022 with no updates

Confirmation statement • Form CS01

27 September 2022

Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU England to Suite G7 Woodland Place Hurricane Way Wickford Essex SS11 8YB on 27 September 2022

Address • Form AD01

Persons with significant control (3)

Miss Rebecca Kate Grainger

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 May 2021

Mr Kevin Graham Chambers

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 20 September 2019

Mr Mark Gray

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 16 May 2019

Charges & mortgages (4)

A registered charge

Bibby Financial Services Limited

Created: 16 June 2022 • Delivered: 20 June 2022

Fully satisfied

A registered charge

Apollo Business Finance LTD

Created: 20 December 2021 • Delivered: 20 December 2021

Fully satisfied

A registered charge

Advantedge Commercial Finance (North) Limited

Created: 16 October 2020 • Delivered: 3 November 2020

Fully satisfied

A registered charge

Apollo Business Finance LTD

Created: 5 March 2020 • Delivered: 11 March 2020

Fully satisfied

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 11 October 2026

Additional information

Has charges No
Super secure PSCs No