# NCS Systems Limited

## Details

- **Company number:** [04041711](https://find-and-update.company-information.service.gov.uk/company/04041711)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2000
- **Registered office:** UNIT A2 MAPLE ROAD, CASTLE DONINGTON, DERBY, DE74 2UT
- **Nature of business:** [45320](/sic/45320) Retail trade of motor vehicle parts and accessories


## Previous names

- Nottingham Car Security Limited (until 7 Jul 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Aaron | director | 5 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Thomas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Rebecca Thomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Jan 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £9,776,190 | £8,340,084 | 5 |
| 31 Jul 2024 | £6,303,201 | £5,003,119 | 6 |
| 31 Jul 2023 | £2,866,184 | £510,863 | 5 |
| 31 Jul 2022 | £2,097,434 | £1,331,454 | 5 |
| 31 Jul 2021 | £979,263 | £695,550 | 6 |
| 31 Jul 2020 | £2,778,522 | £2,110,931 | 6 |
| 31 Jul 2019 | £1,367,244 | £946,759 | 8 |
| 31 Jul 2018 | £3,268,222 | £2,923,716 | 8 |
| 31 Jul 2017 | £2,303,746 | £1,975,670 | 8 |
| 31 Jul 2016 | £1,603,317 | £1,139,082 | - |
| 31 Jul 2015 | £850,482 | £439,742 | - |
| 31 Jul 2014 | £400,727 | £153,641 | - |
| 31 Jul 2013 | £287,221 | £240,084 | - |
| 31 Jul 2012 | £249,579 | £129,272 | - |
| 31 Jul 2011 | £205,657 | £59,294 | - |




## Controls

- [Canm8 Limited](/company/06482333) (06482333)



## Directors' other companies

- [COOKE, Aaron](/person/5394962) - director at [Harvey Girls](/company/07533989)
- [COOKE, Aaron](/person/5394962) - director at [Sane (Midlands) Investments Limited](/company/14549232)
- [COOKE, Aaron](/person/5394962) - director at [L J Hanbury Ltd](/company/05267066)



## Companies at the same address

- [Canm8 Limited](/company/06482333) (06482333)