NIS GROUP SERVICES LIMITED
Company details
- Registered name
- NIS GROUP SERVICES LIMITED
- Company number
- 03225017
- Registered office
- Naylor Court, Blaydon Haugh Industrial Estate, Blaydon Tyne & Wear, NE21 5SD
- Company type
- Private limited company
- Incorporated on
- 11 July 1996
- Status
- Active
- Age
- 30 years
- Previous names
- NEWCASTLE INSULATION SERVICES LIMITED (to 21 Mar 2005)
- Nature of business (SIC)
- 43290 — Other construction installation
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Jun 2027
- Confirmation statement — last
- 03 Jun 2026
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2016 | Person with significant control added | — | Mr Ian Neville Marsden |
| 24/09/2015 | Charge registered | — | A registered charge |
| 05/12/2013 | Charge registered | — | A registered charge |
| 13/05/2009 | Secretary resigned | CUTTIS, Ray | — |
| 13/05/2009 | Secretary appointed | — | MARSDEN, Kate Alexandra |
| 28/01/2008 | Secretary appointed | — | CUTTIS, Ray |
| 12/01/2008 | Secretary resigned | MARSDEN, Ernest Neville | — |
| 20/12/2007 | Charge registered | — | Standard security |
| 01/06/2007 | Charge registered | — | Legal charge |
| 14/05/2007 | Charge registered | — | Debenture |
| 21/03/2005 | Registered name changed | NEWCASTLE INSULATION SERVICES LIMITED | NIS GROUP SERVICES LIMITED |
| 29/07/2004 | Charge registered | — | Legal charge |
| 19/12/2001 | Charge registered | — | Legal charge containing fixed and floating charges |
| 19/12/2001 | Charge registered | — | Debenture |
| 25/02/2000 | Charge registered | — | Deposit agreement |
| 26/07/1999 | Charge registered | — | Debenture |
| 03/03/1997 | Secretary resigned | BREWIS, Kay | — |
| 03/03/1997 | Secretary appointed | — | MARSDEN, Ernest Neville |
| 18/07/1996 | Corporate-nominee-director resigned | BRIGHTON DIRECTOR LIMITED | — |
| 15/07/1996 | Corporate-nominee-secretary resigned | BRIGHTON SECRETARY LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 17 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NIS GROUP SERVICES LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About NIS GROUP SERVICES LIMITED (03225017)
NIS GROUP SERVICES LIMITED is a private limited company incorporated on 11 July 1996 and registered in the United Kingdom under company number 03225017. Its registered office is at Naylor Court, Blaydon Haugh Industrial Estate, Blaydon Tyne & Wear, NE21 5SD. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr Ian Neville Marsden. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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