Non Entry Systems Limited

03052061

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SPRING LODGE 172 CHESTER ROAD, CHESHIRE, WA6 0AR

Incorporated 02/05/1995

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Sally Evans

secretary · Since 20/12/2021

Mr Simon Mclaren Jackman

director · Since 20/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Alasdair Alan Ryder

director · Since 20/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Rsk Environment Limited

75–100% shares

75–100% votes

Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Company House Register · Private Limited Company

Notified 20/12/2021

Former PSCs

Mr Douglas William Shipton

Ceased 09/12/2021

Mrs Jennifer Shipton

Ceased 20/12/2021

Mr Darren James Shipton

Ceased 20/12/2021

Mr Graeme David Shipton

Ceased 20/12/2021

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 15/09/2022Registered 21/09/2022

charge

satisfied

BARCLAYS BANK PLC

Created 08/10/2004Registered 20/10/2004Satisfied 23/06/2022

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/2001Registered 10/08/2001Satisfied 23/06/2022

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/2000Registered 16/05/2000Satisfied 23/06/2022