NICC Standards Limited

Company Name	NICC Standards Limited
Company Status	Active
Company Number	06613589
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 June 2008(15 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Justin Robert Orde
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 June 2008(same day as company formation)
Role	Telephone Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Paul Antony Rosbotham
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Andrew David Rawnsley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(2 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Electrical Engineer & Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Secretary Name	Mr Andrew David Rawnsley
Status	Current
Appointed	10 November 2016(8 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Stephen Kingdom
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Andrew Cook
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Laurent Lavallee
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director Of Group Communications
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Paul John Emmett
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Service Operations Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Ian Michael Hindle
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Communications Architect
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Prof Howard Peter Benn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(14 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Trevor Philip Linney
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(15 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Technical Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Christopher Marcus Croot
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(15 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	David Roderick Davies
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Role	Telecommunications Manager
Correspondence Address	5 Brookhill Way Rushmere St. Andrew Ipswich Suffolk IP4 5UL

Director Name	Nicholas John Sampson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Role	Head Of Access & Core Network Standardisation
Country of Residence	United Kingdom
Correspondence Address	48 Kings Drive Bishopston Bristol Avon BS7 8JH

Secretary Name	Mr Nicholas Peter Canty
Nationality	British
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	131a Basement Flat Southgate Road Islington London N1 3JZ

Director Name	Ian Spiers
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(4 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Stoney Grey Lodge Oxford Road Ryton On Dunsmore Warwickshire CV8 3EJ

Director Name	Sir John James O'Reilly
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 26 April 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Justin Matthew Fielder
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2010)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Sepham Barn Otford Lane Halstead Sevenoaks Kent TN14 7EG

Director Name	Leslie Henry Brunton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 2010)
Role	Consultant
Correspondence Address	121 The Avenue Hertford Hertfordshire SG14 3DU

Director Name	Mr Raymond Peter Bellis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2009)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	20 Norwood Avenue Southmoor Abingdon Oxfordshire OX13 5AD

Director Name	Mr Roger Charles Ward
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 January 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 5 5 Berrylands Surbiton Surrey KT5 8JE

Secretary Name	Andrew Fraser Wilson
Nationality	British
Status	Resigned
Appointed	23 June 2009(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 10 November 2016)
Role	Secretary
Correspondence Address	9 Howard Road Coulsdon Surrey CR5 2EB

Director Name	Philip Alan Mart
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2016)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Montana Close Great Sankey Warrington Cheshire WA5 8GB

Director Name	Mr Raymond Peter Bellis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 March 2015)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Downs View Springhill Longworth Abingdon Oxfordshire OX13 5HL

Director Name	Miss Bade Petek Ergul
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Turkish
Status	Resigned
Appointed	23 November 2009(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 2012)
Role	Head Of Core Network Design
Country of Residence	United Kingdom
Correspondence Address	57 Holland Gardens Brentford Middlesex TW8 0BF

Director Name	Mr Ian Carl Lawrence
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(1 year, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 October 2023)
Role	Telecommunications Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Mohamed Hammady
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2010(2 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Stephen Cantrill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Colin Tyrone Whitbread
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Miss Jane Diane Humphrey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(7 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 January 2022)
Role	Solution Architect
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Paul Kenneth Beaumont
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 December 2022)
Role	Telecommunications Engineer
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Nicholas Christopher Frazer Kelly
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 26 May 2022)
Role	Director Of Innovation Strategy
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Christopher Marcus Croot
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2020(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 November 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Contact

Website	www.niccstandards.org.uk
Telephone	0800 3196050
Telephone region	Freephone

Location

Registered Address	TWP Accounting Llp The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£125,297
Cash	£140,857
Current Liabilities	£24,386

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

30 January 2024	Appointment of Mr Christopher Marcus Croot as a director on 30 January 2024 (2 pages)
28 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
10 November 2023	Appointment of Mr Trevor Philip Linney as a director on 9 November 2023 (2 pages)
10 November 2023	Termination of appointment of Christopher Marcus Croot as a director on 9 November 2023 (1 page)
31 October 2023	Termination of appointment of Ian Carl Lawrence as a director on 31 October 2023 (1 page)
7 August 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
27 April 2023	Termination of appointment of John James O'reilly as a director on 26 April 2023 (1 page)
27 April 2023	Appointment of Professor Howard Peter Benn as a director on 26 April 2023 (2 pages)
8 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
19 January 2023	Appointment of Mr Ian Michael Hindle as a director on 18 January 2023 (2 pages)
3 January 2023	Termination of appointment of Paul Kenneth Beaumont as a director on 30 December 2022 (1 page)
30 November 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
30 May 2022	Appointment of Mr Laurent Lavallee as a director on 26 May 2022 (2 pages)
27 May 2022	Termination of appointment of Nicholas Christopher Frazer Kelly as a director on 26 May 2022 (1 page)
27 May 2022	Appointment of Mr Paul John Emmett as a director on 26 May 2022 (2 pages)
6 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
19 January 2022	Termination of appointment of Jane Diane Humphrey as a director on 19 January 2022 (1 page)
22 November 2021	Termination of appointment of Mohamed Hammady as a director on 16 November 2021 (1 page)
22 November 2021	Termination of appointment of Stephen Cantrill as a director on 16 November 2021 (1 page)
28 July 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
8 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
1 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 December 2020	Memorandum and Articles of Association (39 pages)
18 August 2020	Accounts for a small company made up to 31 March 2020 (5 pages)
3 August 2020	Director's details changed for Mr Justin Robert Orde on 27 July 2020 (2 pages)
22 July 2020	Appointment of Mr Christopher Marcus Croot as a director on 21 June 2020 (2 pages)
10 February 2020	Director's details changed for Sir John James O'reilly on 1 February 2020 (2 pages)
10 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
20 November 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
17 October 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
30 July 2018	Appointment of Mr Nicholas Christopher Frazer Kelly as a director on 24 July 2018 (2 pages)
28 July 2018	Termination of appointment of Colin Tyrone Whitbread as a director on 24 July 2018 (1 page)
19 April 2018	Director's details changed for Sir John James O'reilly on 18 April 2018 (2 pages)
19 April 2018	Secretary's details changed for Mr Andrew David Rawnsley on 18 April 2018 (1 page)
19 April 2018	Director's details changed for Mr Colin Tyrone Whitbread on 18 April 2018 (2 pages)
19 April 2018	Director's details changed for Stephen Cantrill on 18 April 2018 (2 pages)
19 April 2018	Director's details changed for Mr Justin Robert Orde on 18 April 2018 (2 pages)
19 April 2018	Director's details changed for Mr Paul Kenneth Beaumont on 18 April 2018 (2 pages)
30 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
23 January 2018	Appointment of Mr Stephen Kingdom as a director on 8 November 2017 (2 pages)
19 January 2018	Director's details changed for Paul Anthony Rosbotham on 9 January 2018 (2 pages)
19 January 2018	Appointment of Mr Andrew Cook as a director on 8 November 2017 (2 pages)
23 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
23 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (4 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (4 pages)
9 December 2016	Registered office address changed from C/O a F Wilson Iet, Michael Faraday House Six Hills Way Stevenage Hertfordshire SG1 2AY to C/O Twp Accounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from C/O a F Wilson Iet, Michael Faraday House Six Hills Way Stevenage Hertfordshire SG1 2AY to C/O Twp Accounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE on 9 December 2016 (1 page)
15 November 2016	Accounts for a small company made up to 31 March 2016 (4 pages)
15 November 2016	Appointment of Mr Paul Kenneth Beaumont as a director on 10 November 2016 (2 pages)
15 November 2016	Appointment of Mr Paul Kenneth Beaumont as a director on 10 November 2016 (2 pages)
15 November 2016	Accounts for a small company made up to 31 March 2016 (4 pages)
11 November 2016	Termination of appointment of Andrew Fraser Wilson as a secretary on 10 November 2016 (1 page)
11 November 2016	Termination of appointment of Andrew Fraser Wilson as a secretary on 10 November 2016 (1 page)
11 November 2016	Appointment of Mr Andrew David Rawnsley as a secretary on 10 November 2016 (2 pages)
11 November 2016	Appointment of Mr Andrew David Rawnsley as a secretary on 10 November 2016 (2 pages)
9 November 2016	Appointment of Miss Jane Diane Humphrey as a director on 26 April 2016 (2 pages)
9 November 2016	Appointment of Miss Jane Diane Humphrey as a director on 26 April 2016 (2 pages)
4 July 2016	Termination of appointment of Philip Alan Mart as a director on 31 March 2016 (1 page)
4 July 2016	Termination of appointment of Philip Alan Mart as a director on 31 March 2016 (1 page)
28 January 2016	Annual return made up to 28 January 2016 no member list (10 pages)
28 January 2016	Annual return made up to 28 January 2016 no member list (10 pages)
1 December 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
1 December 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
12 November 2015	Termination of appointment of Ian Spiers as a director on 29 July 2015 (1 page)
12 November 2015	Termination of appointment of Ian Spiers as a director on 29 July 2015 (1 page)
1 April 2015	Appointment of Mr Colin Tyrone Whitbread as a director on 12 November 2014 (2 pages)
1 April 2015	Appointment of Mr Colin Tyrone Whitbread as a director on 12 November 2014 (2 pages)
31 March 2015	Termination of appointment of Raymond Peter Bellis as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Raymond Peter Bellis as a director on 30 March 2015 (1 page)
24 February 2015	Annual return made up to 28 January 2015 no member list (11 pages)
24 February 2015	Annual return made up to 28 January 2015 no member list (11 pages)
28 October 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
28 October 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
9 June 2014	Annual return made up to 6 June 2014 no member list (11 pages)
9 June 2014	Annual return made up to 6 June 2014 no member list (11 pages)
9 June 2014	Annual return made up to 6 June 2014 no member list (11 pages)
5 November 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
5 November 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
17 June 2013	Appointment of Stephen Cantrill as a director (3 pages)
17 June 2013	Appointment of Stephen Cantrill as a director (3 pages)
7 June 2013	Director's details changed for Justin Robert Orde on 7 June 2013 (2 pages)
7 June 2013	Annual return made up to 6 June 2013 no member list (10 pages)
7 June 2013	Director's details changed for Mr Raymond Peter Bellis on 7 June 2013 (2 pages)
7 June 2013	Director's details changed for Justin Robert Orde on 7 June 2013 (2 pages)
7 June 2013	Director's details changed for Justin Robert Orde on 7 June 2013 (2 pages)
7 June 2013	Director's details changed for Mr Raymond Peter Bellis on 7 June 2013 (2 pages)
7 June 2013	Annual return made up to 6 June 2013 no member list (10 pages)
7 June 2013	Director's details changed for Professor John James O'reilly on 7 June 2013 (3 pages)
7 June 2013	Director's details changed for Professor John James O'reilly on 7 June 2013 (3 pages)
7 June 2013	Director's details changed for Mr Raymond Peter Bellis on 7 June 2013 (2 pages)
7 June 2013	Director's details changed for Professor John James O'reilly on 7 June 2013 (3 pages)
7 June 2013	Annual return made up to 6 June 2013 no member list (10 pages)
17 October 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
17 October 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
9 July 2012	Termination of appointment of Bade Ergul as a director (1 page)
9 July 2012	Termination of appointment of Bade Ergul as a director (1 page)
8 June 2012	Annual return made up to 6 June 2012 no member list (11 pages)
8 June 2012	Annual return made up to 6 June 2012 no member list (11 pages)
8 June 2012	Annual return made up to 6 June 2012 no member list (11 pages)
8 November 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
8 November 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
7 June 2011	Annual return made up to 6 June 2011 no member list (11 pages)
7 June 2011	Annual return made up to 6 June 2011 no member list (11 pages)
7 June 2011	Annual return made up to 6 June 2011 no member list (11 pages)
13 January 2011	Appointment of Mr Mohamed Hammady as a director (2 pages)
13 January 2011	Appointment of Mr Andrew David Rawnsley as a director (2 pages)
13 January 2011	Appointment of Mr Mohamed Hammady as a director (2 pages)
13 January 2011	Termination of appointment of Justin Fielder as a director (1 page)
13 January 2011	Termination of appointment of Justin Fielder as a director (1 page)
13 January 2011	Termination of appointment of Nicholas Sampson as a director (1 page)
13 January 2011	Termination of appointment of Nicholas Sampson as a director (1 page)
13 January 2011	Appointment of Mr Andrew David Rawnsley as a director (2 pages)
6 December 2010	Memorandum and Articles of Association (39 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2010	Memorandum and Articles of Association (39 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
5 November 2010	Appointment of Mr Raymond Peter Bellis as a director (2 pages)
5 November 2010	Appointment of Mr Raymond Peter Bellis as a director (2 pages)
13 July 2010	Director's details changed for Justin Robert Orde on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Justin Robert Orde on 13 July 2010 (2 pages)
9 June 2010	Director's details changed for Nicholas John Sampson on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Justin Matthew Fielder on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Justin Robert Orde on 6 June 2010 (2 pages)
9 June 2010	Annual return made up to 6 June 2010 no member list (7 pages)
9 June 2010	Director's details changed for Paul Anthony Rosbotham on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Ian Spiers on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Justin Matthew Fielder on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Nicholas John Sampson on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Philip Alan Mart on 6 June 2010 (2 pages)
9 June 2010	Annual return made up to 6 June 2010 no member list (7 pages)
9 June 2010	Director's details changed for Ian Spiers on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Paul Anthony Rosbotham on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Justin Matthew Fielder on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Justin Robert Orde on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Justin Robert Orde on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Philip Alan Mart on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Ian Spiers on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Paul Anthony Rosbotham on 6 June 2010 (2 pages)
9 June 2010	Annual return made up to 6 June 2010 no member list (7 pages)
9 June 2010	Director's details changed for Philip Alan Mart on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Nicholas John Sampson on 6 June 2010 (2 pages)
18 May 2010	Appointment of Mr Ian Carl Lawrence as a director (2 pages)
18 May 2010	Appointment of Mr Ian Carl Lawrence as a director (2 pages)
27 April 2010	Termination of appointment of Roger Ward as a director (1 page)
27 April 2010	Termination of appointment of Roger Ward as a director (1 page)
17 March 2010	Termination of appointment of Leslie Brunton as a director (1 page)
17 March 2010	Termination of appointment of Leslie Brunton as a director (1 page)
23 November 2009	Appointment of Miss Bade Petek Ergul as a director (2 pages)
23 November 2009	Appointment of Miss Bade Petek Ergul as a director (2 pages)
19 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2009	Memorandum and Articles of Association (38 pages)
19 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2009	Memorandum and Articles of Association (38 pages)
18 October 2009	Termination of appointment of Raymond Bellis as a director (1 page)
18 October 2009	Termination of appointment of Raymond Bellis as a director (1 page)
16 October 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
16 October 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
3 September 2009	Annual return made up to 06/06/09 (8 pages)
3 September 2009	Annual return made up to 06/06/09 (8 pages)
27 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 August 2009	Registered office changed on 21/08/2009 from michael faraday house six hills way stevenage hertfordshire SG1 2AY (1 page)
21 August 2009	Registered office changed on 21/08/2009 from michael faraday house six hills way stevenage hertfordshire SG1 2AY (1 page)
6 August 2009	Director appointed john james o'reilly (2 pages)
6 August 2009	Director appointed john james o'reilly (2 pages)
28 July 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
28 July 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
27 July 2009	Director appointed roger charles ward (2 pages)
27 July 2009	Director appointed raymond peter bellis (2 pages)
27 July 2009	Director appointed philip alan mart (2 pages)
27 July 2009	Director appointed leslie henry brunton (2 pages)
27 July 2009	Director appointed philip alan mart (2 pages)
27 July 2009	Director appointed raymond peter bellis (2 pages)
27 July 2009	Director appointed roger charles ward (2 pages)
27 July 2009	Director appointed ian spiers (2 pages)
27 July 2009	Director appointed paul anthony rosbotham (4 pages)
27 July 2009	Director appointed leslie henry brunton (2 pages)
27 July 2009	Director appointed justin matthew fielder (2 pages)
27 July 2009	Director appointed paul anthony rosbotham (4 pages)
27 July 2009	Director appointed justin matthew fielder (2 pages)
27 July 2009	Director appointed ian spiers (2 pages)
20 July 2009	Appointment terminated secretary nicholas canty (1 page)
20 July 2009	Secretary appointed andrew fraser wilson (2 pages)
20 July 2009	Appointment terminated secretary nicholas canty (1 page)
20 July 2009	Secretary appointed andrew fraser wilson (2 pages)
17 June 2009	Appointment terminated director david davies (1 page)
17 June 2009	Appointment terminated director david davies (1 page)
6 June 2008	Incorporation (53 pages)
6 June 2008	Incorporation (53 pages)

NICC Standards Limited

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