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 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
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)
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 |