Menna Overview
Here’s a quick overview of NYCE INTERNATIONAL PLC 👀 — a London based business that started in 2021.
NYCE INTERNATIONAL PLC
- Company statusactive
- Company No13440398
- Age5 years 5 months Incorporated 7 June 2021
- Officers5
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
NYCE INTERNATIONAL PLC is an active company incorporated on 7 June 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities, 93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Memorandum Articles
2 Months Ago on 28 Sep 2026
Resolution
3 Months Ago on 20 Aug 2026
Capital Name Of Class Of Shares
3 Months Ago on 20 Aug 2026
Capital Alter Shares Subdivision
3 Months Ago on 20 Aug 2026
Notification Of A Person With Significant Control
4 Months Ago on 23 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 23 Jul 2026
Accounts With Accounts Type Group
4 Months Ago on 10 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 08 Jun 2026
Capital Allotment Shares
6 Months Ago on 07 May 2026
Change Person Director Company With Change Date
9 Months Ago on 10 Feb 2026
Capital Allotment Shares
11 Months Ago on 29 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Dec 2025
Capital Alter Shares Consolidation
1 Year Ago on 07 Nov 2025
Capital Allotment Shares
1 Year Ago on 06 Nov 2025
Capital Allotment Shares
1 Year Ago on 13 Oct 2025
Capital Allotment Shares
1 Year Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Resolution
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 12 May 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROFT, Richard James | secretary | 01 May 2025 | |
| BRENNINKMEIJER, Harmen Gregor Jacobus Maria | director | Jan 1965 | 05 Mar 2025 |
| MAY, John Joseph | director | Jul 1948 | 17 Feb 2022 |
| MICHAELIDES, Stelios Panikos | director | Aug 1959 | 30 Jun 2025 |
| PEYMAN-FARD, Farzad | director | Nov 1981 | 05 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harmen Gregor Jacobus Maria Brenninkmeijer | Jan 1965 | 23 Jul 2026 |
| Global Chain Limited | 11 Mar 2025 | |
| Mr Dominique Einhorn | May 1970 | 07 Jun 2021 |
| Mr Lucas Martin Caneda | Aug 1990 | 07 Jun 2021 |
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Here’s a quick overview of NYCE INTERNATIONAL PLC 👀 — a London based business that started in 2021.