Nichesys Limited, Haverhill

Nichesys Limited is a private limited company. Registered at Quadrant 1, Homefield Road, Haverhill CB9 8QP, the above-mentioned 13 years old business was incorporated on 2010-12-15 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in this business: Ivaylo V. (appointed on 07 February 2024), Michael S. (appointed on 07 February 2024). When it comes to the secretaries (1 in total), we can name: Ross O. (appointed on 03 August 2022).
About
Name: Nichesys Limited
Number: 07471237
Incorporation date: 2010-12-15
End of financial year: 31 October
 
Address: Quadrant 1
Homefield Road
Haverhill
CB9 8QP
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Offsite Archive Storage And Integrated Services (Ireland) Limited
22 November 2019
Address Unit 3 Swords Business Campus, Balheary Road, Swords, Co Dublin, K6 Ty09, Ireland
Legal authority Republic Of Ireland
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Register Of Ireland
Registration number 371187
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Montagu Private Equity Llp
22 November 2019
Address 2 More London Riverside, London, SE1 2AP, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Uk Companies House
Registration number Oc319972
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mpe (General Partner V) Ltd
22 November 2019
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Uk Companies House
Registration number Sc498403
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors
Guy B.
6 April 2016 - 22 November 2019
Nature of control: 25-50% shares
Claire R.
6 April 2016 - 22 November 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2019-11-20 2020-10-31 2021-10-31 2022-10-31
Current Assets 817,778 451,461 456,008 580,091 707,020 1,357,062 1,216,007 1,263,141 1,360,249
Fixed Assets 351,965 449,248 602,628 542,155 425,846 - - - -
Intangible Fixed Assets 332,959 423,092 - - - - - - -
Shareholder Funds 394,874 407,993 - - - - - - -
Tangible Fixed Assets 19,006 26,156 - - - - - - -
Total Assets Less Current Liabilities 398,675 410,464 952,811 873,084 924,549 1,091,162 1,118,338 1,182,438 1,257,487

The date for Nichesys Limited confirmation statement filing is 2023-11-30. The last one was filed on 2022-11-16. The target date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was filed for the time up until 31 October 2022.

5 persons of significant control are indexed in the Companies House, namely: Offsite Archive Storage And Integrated Services (Ireland) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Swords Business Campus, Balheary Road, Co Dublin, K6 Ty09. Montagu Private Equity Llp owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at More London Riverside, SE1 2AP London. This corporate PSC is located at Lothian Road, EH3 9WJ Edinburgh.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates November 16, 2023
filed on: 30th, November 2023 | confirmation statement
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