NICHESYS LIMITED
Company details
- Registered name
- NICHESYS LIMITED
- Company number
- 07471237
- Registered office
- West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
- Company type
- Private limited company
- Incorporated on
- 15 December 2010
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 30 Nov 2026
- Confirmation statement — last
- 16 Nov 2025
Officers
3 active · 10 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 |
|---|---|---|---|
| 22/04/2025 | Secretary appointed | — | VESSELINOV, Ivo |
| 27/03/2025 | Secretary resigned | O'BRIEN, Ross Conor | — |
| 07/02/2024 | Director resigned | O'DONOVAN, Ian | — |
| 07/02/2024 | Director appointed | — | VESSELINOV, Ivaylo Alexandrov |
| 07/02/2024 | Director appointed | — | SPEAKMAN, Michael John |
| 15/05/2023 | Director resigned | UPTON, Andrew | — |
| 03/08/2022 | Director resigned | HALVORSEN, Espen | — |
| 03/08/2022 | Secretary resigned | O'DONOVAN, Ian | — |
| 03/08/2022 | Director appointed | — | UPTON, Andrew |
| 03/08/2022 | Secretary appointed | — | O'BRIEN, Ross Conor |
| 22/11/2019 | Person with significant control ceased | Ms Claire Anne Reeves | — |
| 22/11/2019 | Person with significant control ceased | Mr Guy Robert Bridgewater | — |
| 22/11/2019 | Person with significant control added | — | Offsite Archive Storage And Integrated Services (Ireland) Limited |
| 22/11/2019 | Person with significant control added | — | Montagu Private Equity Llp |
| 22/11/2019 | Person with significant control added | — | Mpe (General Partner V) Ltd |
| 22/11/2019 | Director resigned | REEVES, Claire Anne | — |
| 22/11/2019 | Director resigned | BRIDGEWATER, Guy Robert | — |
| 22/11/2019 | Director appointed | — | O'DONOVAN, Ian |
| 22/11/2019 | Director appointed | — | HALVORSEN, Espen |
| 22/11/2019 | Secretary appointed | — | O'DONOVAN, Ian |
Financial highlights
No figures could be read from the accounts filed on 27 Oct 2025. 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 NICHESYS LIMITED
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Filing history
Most recent filings
Data protection register
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About NICHESYS LIMITED (07471237)
NICHESYS LIMITED is a private limited company incorporated on 15 December 2010 and registered in the United Kingdom under company number 07471237. Its registered office is at West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 October 2024. 13 active officers are on record , and the person with significant control is Mpe (General Partner V) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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