NIU SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
NIU SOLUTIONS LIMITED
COMPANY NUMBER
04009445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/06/2000
(24 years and 6 months old)
WEBSITE
www.niu-solutions.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
11/09/2000
19/06/2012
PASPORTE LIMITED
View all previous names
BIRMINGHAM
B37 7YN
Telephone: 08000546666
TPS: No
New Fetter Place West
55 Fetter Lane
London
EC4A 1AA
Telephone: 1088301
2940 Trident Court
Solihull Parkway
Birmingham Business Park
BIRMINGHAM
B37 7YN
Telephone: 1088301
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Alan Arthur Watkins (905108099) Appointed |
| 21/11/2024 | New Board Member Kevin Lewis (905850503) Appointed |
| 31/01/2024 | New Board Member Alan Arthur Watkins (905108099) Appointed |
Credit Risk Overview
Want to learn more about NIU SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIU SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIU SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jul 1960 |
Resigned | Director&Secretary |
Current: 4 Past: 22 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Alan Arthur Watkins (905108099) Appointed |
| 21/11/2024 | New Board Member Kevin Lewis (905850503) Appointed |
| 31/01/2024 | New Board Member Alan Arthur Watkins (905108099) Appointed |
| 31/01/2024 | New Board Member Kevin Lewis (905850503) Appointed |
| 22/11/2023 | New Board Member Kevin Lewis (905850503) Appointed |
| 26/10/2023 | New Board Member Alan Arthur Watkins (905108099) Appointed |
| 26/10/2023 | New Board Member Kevin Lewis (905850503) Appointed |
| 29/11/2019 | Alan Arthur Watkins (905108099) has left the board |
| 29/11/2019 | Simon David Payne (916319069) has left the board |
| 29/11/2019 | Kevin Lewis (905850503) has left the board |
| 07/10/2019 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 06/09/2019 | Andrew Neil Marshall (911514347) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/07/2018 | Ian Edward Jarvis (918423589) has left the board |
| 08/03/2018 | Shaun Andrew Ledgerwood (918830283) has left the board |
| 08/03/2018 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 28/02/2018 | Change in Reg. Office |
| 28/02/2018 | New Board Member Alan Arthur Watkins (905108099) Appointed |
| 28/02/2018 | New Board Member Kevin Lewis (905850503) Appointed |
| 28/02/2018 | New Board Member Simon David Payne (916319069) Appointed |
| 16/02/2018 | Barnaby Guy Jenkins (914908290) has left the board |
| 30/08/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 11/05/2017 | Barnaby Guy Jenkins (920862031) has left the board |
| 04/11/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 09/06/2016 | Barnaby Guy Jenkins (920862058) has left the board |
| 09/06/2016 | New Board Member Barnaby Guy Jenkins (920862031) Appointed |
| 02/06/2016 | Jane Elizabeth Margaret Phillips (908570745) has left the board |
| 02/06/2016 | New Board Member Barnaby Guy Jenkins (920862058) Appointed |
| 02/06/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 23/12/2014 | Peter David Gee (907347450) has left the board |
| 18/11/2014 | New Accounts filed |
| 29/09/2014 | New Board Member Jane Elizabeth Margaret Phillips (908570745) Appointed |
| 11/09/2014 | Andrew Francis Cloney (907347451) has left the board |
| 19/07/2014 | New Annual Return filed |
| 18/06/2014 | New Board Member Shaun Andrew Ledgerwood (918830283) Appointed |
| 27/02/2014 | Gary Cyril Woodward (902366187) has left the board |
| 10/08/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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