NIU SOLUTIONS HOLDINGS LIMITED

Company is dissolved

General Information

NAME
NIU SOLUTIONS HOLDINGS LIMITED

COMPANY NUMBER
07828487

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
31/10/2011 (13 years and 1 months old)

WEBSITE
NIU-SOLUTIONS.COM

CONFIRMATION STATEMENT MADE UP TO
31/10/2018

ACCOUNTS MADE UP TO
31/12/2017

KEEP INFORMED

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PREVIOUS NAMES
25/11/2011 19/06/2012
DUNCARY78 LIMITED
View all previous names

REGISTERED ADDRESS

LYNTON HOUSE TAVISTOCK SQUARE
LONDON
WC1H 9BQ

Telephone: 08000546060
TPS: No

TRADING ADDRESSES

Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ

Telephone: 0546060

Credit Risk Overview

Want to learn more about NIU SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£769.2k

374.47%

NET WORTH

- £974.8k

0.57%

TOTAL LIABILITIES

£5.9M

23.65%

NET ASSETS

£3.1M

22.81%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COMPUTER SYSTEMS INTEGRATION GROUP LIMITED	Active - Accounts Filed	View Report
NIU SOLUTIONS HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member Mohammed Ramzan (909917413) Appointed
Date: 14/08/2024	Event: New Board Member Mohammed Ramzan (909917413) Appointed
Date: 05/07/2024	Event: New Board Member Mohammed Ramzan (909917413) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NIU SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NIU SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NIU SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£769.2k

374.47%

NET WORTH

- £974.8k

0.57%

TOTAL LIABILITIES

£5.9M

23.65%

NET ASSETS

£3.1M

22.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADAM KOBEISSI	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
JAMES SUMMERS	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
JONATHAN WILLIAMS	Owned: 0.03 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
SHAUN ANDREW LEDGERWOOD	Owned: 0.08 %	Shares: 2,833	Price per share: £0.01	Total Value: £28.33
VALTEZ LTD	Owned: 0.16 %	Shares: 5,288	Price per share: £0.01	Total Value: £52.88
HARPER LTD	Owned: 0.22 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
GRAEME WATSON	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
SCOTT UNDERWOOD	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
HARPER LTD	Owned: 38.66 %	Shares: 13,004,041	Price per share: £0.00	Total Value: £13,004.04
THOMAS WILLIAM CHAMBERS	Owned: 0.00 %	Shares: 143	Price per share: £0.01	Total Value: £1.43
JONATHAN WILLIAMS	Owned: 0.02 %	Shares: 571	Price per share: £0.01	Total Value: £5.71
DAVID GEORGE QUANTRELL	Owned: 0.00 %	Shares: 143	Price per share: £0.01	Total Value: £1.43
HARPER LTD	Owned: 3.26 %	Shares: 1,095,959	Price per share: £0.00	Total Value: £1,095.96
THOMAS WILLIAM CHAMBERS	Owned: 0.01 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
GARY CYRIL WOODWARD	Owned: 1.78 %	Shares: 1,333	Price per share: £0.45	Total Value: £599.85
DAVID GEORGE QUANTRELL	Owned: 0.01 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JONATHAN WILLIAMS	Owned: 1.34 %	Shares: 1,000	Price per share: £0.45	Total Value: £450.00
SHAUN ANDREW LEDGERWOOD	Owned: 4.24 %	Shares: 3,167	Price per share: £0.45	Total Value: £1,425.15
HARPER LTD	Owned: 35.67 %	Shares: 60,000	Price per share: £0.20	Total Value: £12,000.00
DAVID FRANKLAND	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
SHAUN ANDREW LEDGERWOOD	Owned: 0.05 %	Shares: 1,715	Price per share: £0.01	Total Value: £17.15
ANDREW HALL	Owned: 0.06 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
CHRISTINE NORTH	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
JONATHON DUFF	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
HARPER LTD	Owned: 0.05 %	Shares: 1,570	Price per share: £0.01	Total Value: £15.70
GEOFFREY SKINNER	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
SIMON PATERSON	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
ANDREW HALL	Owned: 0.02 %	Shares: 571	Price per share: £0.01	Total Value: £5.71
GARY CYRIL WOODWARD	Owned: 0.05 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
VALTEZ LTD	Owned: 0.22 %	Shares: 7,550	Price per share: £0.01	Total Value: £75.50
VALTEZ LIMITED	Owned: 14.05 %	Shares: 10,500	Price per share: £0.45	Total Value: £4,725.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OLSWANG DIRECTORS 1 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 671	View Report
OLSWANG COSEC LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report
OLSWANG DIRECTORS 2 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 546	View Report
Christopher Alan MacKie Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 619	View Report
Barnaby Guy Jenkins 21/12/2011 - 30/04/2017 (5 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CSI TOPCO LIMITED	In Liquidation	View Report
CSI MIDCO LIMITED	Receiver/Manager	View Report
CSI BIDCO LIMITED	Active - Accounts Filed	View Report
COMPUTER SYSTEMS INTEGRATION GROUP LIMITED	Active - Accounts Filed	View Report
COMPUTING SERVICES FOR INDUSTRY LIMITED	Active - Accounts Filed	View Report
COMPUTER SYSTEMS INTEGRATION LIMITED	Active - Accounts Filed	View Report
COMPUTER SYSTEMS INTEGRATION LIMITED	Active - Accounts Filed	View Report
EVOLVE SECURE SOLUTIONS GROUP LTD	Active - Accounts Filed	View Report
BETTERMENT LIMITED	Active - Accounts Filed	View Report
EVOLVE SECURE SOLUTIONS LTD	Company is dissolved	View Report
NIU SOLUTIONS HOLDINGS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member Mohammed Ramzan (909917413) Appointed
Date: 14/08/2024	Event: New Board Member Mohammed Ramzan (909917413) Appointed
Date: 05/07/2024	Event: New Board Member Mohammed Ramzan (909917413) Appointed
Date: 03/05/2024	Event: New Board Member Mohammed Ramzan (909917413) Appointed
Date: 05/02/2024	Event: New Board Member Mohammed Ramzan (909917413) Appointed
Date: 15/11/2023	Event: New Board Member Mohammed Ramzan (909917413) Appointed
Date: 28/09/2023	Event: New Board Member Mohammed Ramzan (909917413) Appointed
Date: 24/03/2023	Event: New Board Member Mohammed Ramzan (909917413) Appointed
Date: 29/11/2019	Event: Alan Arthur Watkins (905108099) has left the board
Date: 29/11/2019	Event: Simon David Payne (916319069) has left the board
Date: 29/11/2019	Event: Kevin Lewis (905850503) has left the board
Date: 07/10/2019	Event: New Board Member Mohammed Ramzan (909917413) Appointed
Date: 06/09/2019	Event: Andrew Neil Marshall (911514347) has left the board
Date: 13/05/2019	Event: New Board Member Andrew Neil Marshall (911514347) Appointed
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 08/08/2018	Event: Ian Edward Jarvis (918423589) has left the board
Date: 08/03/2018	Event: Shaun Andrew Ledgerwood (918830283) has left the board
Date: 28/02/2018	Event: New Board Member Ian Edward Jarvis (918423589) Appointed
Date: 28/02/2018	Event: New Board Member Simon David Payne (916319069) Appointed
Date: 28/02/2018	Event: New Board Member Kevin Lewis (905850503) Appointed
Date: 28/02/2018	Event: New Board Member Alan Arthur Watkins (905108099) Appointed
Date: 28/02/2018	Event: Change in Reg. Office
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 29/08/2017	Event: New Accounts filed
Date: 29/06/2017	Event: Change in Reg. Office
Date: 16/05/2017	Event: David George Quantrell (909424936) has left the board
Date: 11/05/2017	Event: Barnaby Guy Jenkins (916563984) has left the board
Date: 11/05/2017	Event: Thomas William Chambers (902463163) has left the board
Date: 09/11/2016	Event: New Annual Return filed
Date: 29/09/2016	Event: Duncan James Daragon Lewis (905313217) has left the board
Date: 02/06/2016	Event: Jane Elizabeth Margaret Phillips (908570745) has left the board
Date: 02/06/2016	Event: New Accounts filed
Date: 03/12/2015	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 03/08/2015	Event: Change in Reg. Office
Date: 26/11/2014	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 09/06/2014	Event: New Board Member Shaun Andrew Ledgerwood (918830283) Appointed
Date: 27/02/2014	Event: Gary Cyril Woodward (902366187) has left the board
Date: 06/12/2013	Event: New Annual Return filed
Date: 10/08/2013	Event: New Accounts filed
Date: 15/12/2012	Event: New Annual Return filed
Date: 28/11/2012	Event: Change in Reg. Office
Date: 15/10/2012	Event: Thomas William Chambers (917259506) has left the board
Date: 15/10/2012	Event: New Board Member Thomas William Chambers (902463163) Appointed
Date: 11/10/2012	Event: New Board Member David George Quantrell (909424936) Appointed
Date: 11/10/2012	Event: David George Quantrell (917259514) has left the board
Date: 08/10/2012	Event: New Board Member David George Quantrell (917259514) Appointed
Date: 08/10/2012	Event: New Board Member Thomas William Chambers (917259506) Appointed

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NIU SOLUTIONS HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£769.2k

- £974.8k

£5.9M

£3.1M

People Overview

0

18

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£769.2k

- £974.8k

£5.9M

£3.1M

Accounts

People Overview

0

18

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™