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NICEIC CERTIFICATION SERVICES LIMITED

Company summary

1 outstanding charge

Company number: 04411293
Status: DISSOLVED
Incorporated / age: 8 April 200221 years
Registered office: Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 19 September 2026 at 22:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX
Nature of business
Other business support service activities n.e.c.
Previous company names
BUSYBREEZE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAZZINI, Riccardo Mark ACTIVE	Secretary	08 Jun 2022				Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX
ORTON, Richard Colin ACTIVE	Director	29 Jul 2022		England	February 1968	Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX
TAZZINI, Riccardo Mark ACTIVE	Director	08 Jun 2022		England	June 1967	Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX
FRAME, John Samuel RESIGNED	Secretary	03 Jul 2002	03 Apr 2006			Flintstones Barnham Road, Eastergate, Chichester, West Sussex, PO20 3RT
O'CONNELL, Judith Mary RESIGNED	Secretary	03 Apr 2006	31 Mar 2014			21 Starfield Road, London, W12 9SN
SIBLEY, Mark Anthony RESIGNED	Secretary	01 Apr 2014	08 Jun 2022			Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX
BRISTOWS SECRETARIAL LIMITED RESIGNED	Secretary	19 Apr 2002	03 Jul 2002			3 Lincoln's Inn Fields, London, WC2A 3AA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Apr 2002	19 Apr 2002			26, Church Street, London, NW8 8EP
BUCKLE, Philip RESIGNED	Director	03 Apr 2012	01 Mar 2021	United Kingdom	August 1958	Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX, United Kingdom
BURGESS, Susan Ann RESIGNED	Director	03 Jul 2002	27 Aug 2003	England	August 1964	22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG
CLARK, Michael Christopher RESIGNED	Director	03 Jul 2002	02 Oct 2013	England	June 1948	Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX
FRAME, John Samuel RESIGNED	Director	03 Jul 2002	03 Apr 2006		October 1941	Flintstones Barnham Road, Eastergate, Chichester, West Sussex, PO20 3RT
LACE, John David RESIGNED	Director	19 Apr 2002	03 Jul 2002		September 1947	58 Dukes Avenue, Chiswick, London, W4 2AF
LANE, Terry RESIGNED	Director	03 Jul 2002	31 Mar 2005		February 1943	8 Tanbridge Park, Horsham, West Sussex, RH12 1SZ
NASH, Trevor John RESIGNED	Director	03 Jul 2002	11 Feb 2008	United Kingdom	May 1949	7 Brinsmade Road, Ampthill, Bedford, MK45 2PP
SIBLEY, Mark Anthony RESIGNED	Director	10 Dec 2016	08 Jun 2022	England	December 1963	Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX
SPEIRS, James RESIGNED	Director	03 Jul 2002	30 Mar 2012	England	June 1947	10 Sale Drive, Baldock, Hertfordshire, SG7 6NS
WRETHAM, Graham Redford Charles RESIGNED	Director	03 Jul 2002	23 Jan 2005		February 1951	8 Estelle Close, Rochester, Kent, ME1 2BP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Apr 2002	19 Apr 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TAZZINI, Riccardo Mark ACTIVE
Role: Secretary
Appointed on: 08 Jun 2022
Address: Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX

ORTON, Richard Colin ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: England
Date of birth: February 1968
Address: Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX

TAZZINI, Riccardo Mark ACTIVE
Role: Director
Appointed on: 08 Jun 2022
Country of Residence: England
Date of birth: June 1967
Address: Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX

FRAME, John Samuel RESIGNED
Role: Secretary
Appointed on: 03 Jul 2002
Resigned on: 03 Apr 2006
Address: Flintstones Barnham Road, Eastergate, Chichester, West Sussex, PO20 3RT

O'CONNELL, Judith Mary RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 31 Mar 2014
Address: 21 Starfield Road, London, W12 9SN

BRISTOWS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2002
Resigned on: 03 Jul 2002
Address: 3 Lincoln's Inn Fields, London, WC2A 3AA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Apr 2002
Resigned on: 19 Apr 2002
Address: 26, Church Street, London, NW8 8EP

BUCKLE, Philip RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX, United Kingdom

BURGESS, Susan Ann RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 27 Aug 2003
Country of Residence: England
Date of birth: August 1964
Address: 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG

CLARK, Michael Christopher RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 02 Oct 2013
Country of Residence: England
Date of birth: June 1948
Address: Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX

FRAME, John Samuel RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 03 Apr 2006
Date of birth: October 1941
Address: Flintstones Barnham Road, Eastergate, Chichester, West Sussex, PO20 3RT

LACE, John David RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 03 Jul 2002
Date of birth: September 1947
Address: 58 Dukes Avenue, Chiswick, London, W4 2AF

LANE, Terry RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 31 Mar 2005
Date of birth: February 1943
Address: 8 Tanbridge Park, Horsham, West Sussex, RH12 1SZ

NASH, Trevor John RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 11 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 7 Brinsmade Road, Ampthill, Bedford, MK45 2PP

SIBLEY, Mark Anthony RESIGNED
Role: Director
Appointed on: 10 Dec 2016
Resigned on: 08 Jun 2022
Country of Residence: England
Date of birth: December 1963
Address: Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX

SPEIRS, James RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: June 1947
Address: 10 Sale Drive, Baldock, Hertfordshire, SG7 6NS

WRETHAM, Graham Redford Charles RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 23 Jan 2005
Date of birth: February 1951
Address: 8 Estelle Close, Rochester, Kent, ME1 2BP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Apr 2002
Resigned on: 19 Apr 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU