NIU SOLUTIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NIU SOLUTIONS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
NIU SOLUTIONS LIMITED was incorporated 23 years ago on 07/06/2000 and has the registered number: 04009445. The accounts status is FULL.

NIU SOLUTIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

2940 TRIDENT COURT SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PASPORTE LIMITED (until 19/06/2012)

Confirmation Statements

Last Statement Next Statement Due
07/06/2019 21/06/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN LEWIS May 1956 British Director 2021-07-28 CURRENT
MR ALAN ARTHUR WATKINS Aug 1955 British Director 2021-07-28 CURRENT
MR SIMON DAVID PAYNE Oct 1973 English Director 2018-02-23 UNTIL 2019-11-26 RESIGNED
CANDIDA ELIZABETH MORLEY Apr 1965 British Director 2001-08-21 UNTIL 2002-01-22 RESIGNED
GARY CYRIL WOODWARD Jul 1960 British Secretary 2000-07-28 UNTIL 2010-02-11 RESIGNED
MR BARNABY GUY JENKINS Oct 1978 British Director 2016-04-22 UNTIL 2017-04-30 RESIGNED
BARNABY GUY JENKINS British Secretary 2010-02-11 UNTIL 2017-04-30 RESIGNED
MR KEVIN LEWIS May 1956 British Director 2018-02-23 UNTIL 2019-11-26 RESIGNED
GARY CYRIL WOODWARD Jul 1960 British Director 2000-12-07 UNTIL 2014-02-10 RESIGNED
MR ALAN ARTHUR WATKINS Aug 1955 British Director 2018-02-23 UNTIL 2019-11-26 RESIGNED
STUART MICHAEL VEALE Mar 1959 British Director 2000-12-08 UNTIL 2001-08-21 RESIGNED
MR LAWRENCE GERALD STEINGOLD Jun 1950 British Director 2001-08-21 UNTIL 2001-12-17 RESIGNED
PAUL SMOLINSKI Sep 1964 British Director 2010-02-11 UNTIL 2011-05-27 RESIGNED
MR MOHAMMED RAMZAN Oct 1971 British Director 2019-10-01 UNTIL 2021-07-28 RESIGNED
MRS JANE ELIZABETH MARGARET PHILLIPS Jan 1974 British Director 2014-09-01 UNTIL 2016-04-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-07 UNTIL 2000-07-28 RESIGNED
MR ANDREW NEIL MARSHALL Jul 1965 British Director 2019-05-01 UNTIL 2019-06-26 RESIGNED
SHAUN ANDREW LEDGERWOOD Nov 1966 British Director 2014-05-21 UNTIL 2018-02-23 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2018-02-23 UNTIL 2018-07-05 RESIGNED
PETER DAVID GEE Aug 1964 British Director 2000-12-05 UNTIL 2014-12-01 RESIGNED
MR ROBERT HOWARD CRITCHLOW Sep 1950 British Director 2001-08-21 UNTIL 2001-12-17 RESIGNED
MR MICHAEL PAUL COSGRAVE Jan 1965 Irish Director 2008-04-29 UNTIL 2012-03-01 RESIGNED
ANDREW FRANCIS CLONEY Apr 1962 Director 2000-12-05 UNTIL 2014-09-01 RESIGNED
PHILIP CHARLES BLATCHFORD Mar 1955 British Director 2000-07-28 UNTIL 2008-04-29 RESIGNED
IAN GREGORY BIRCH Apr 1940 British Director 2000-12-08 UNTIL 2001-08-21 RESIGNED
IAN GREGORY BIRCH Apr 1940 British Director 2002-01-24 UNTIL 2003-01-30 RESIGNED
JOHN NICHOLAS BEALE Sep 1974 British Director 2008-04-29 UNTIL 2010-02-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-07 UNTIL 2000-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Niu Solutions Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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