NCS Systems Limited
Company 04041711 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- George Thomas Director · appointed 2000
- Tracey Tacey Director · appointed 2025
- Aaron Cooke Director · appointed 2025
Directors past 6 years
- George Thomas Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Tracey Tacey Director · appointed 2025
Portfolio (2)
- George Thomas Director · appointed 2000
- Aaron Cooke Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Excel Office Equipment Limited 1 shared director
- Langham Park Trent Lane Management Company Limited 1 shared director
- L J Hanbury LTD 1 shared director
- Harvey Girls 1 shared director
- Sane (Midlands) Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04041711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2000 |
| Address | UNIT A2 MAPLE ROAD, CASTLE DONINGTON, DERBY, DE74 2UT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- George Thomas
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Canm8 Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (4)
- Tracey Tacey Director · appointed 2025
- Aaron Cooke Director · appointed 2025
- George Thomas Director · appointed 2000
Show 1 former officer
- Colin Thomas Secretary · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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