Active - Proposal to Strike off
Company Information for NIU SOLUTIONS HOLDINGS LIMITED
LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
|
Company Registration Number
07828487
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
NIU SOLUTIONS HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ Other companies in EC2M | ||||
Previous Names | ||||
|
Company Number | 07828487 | |
---|---|---|
Company ID Number | 07828487 | |
Date formed | 2011-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2020-02-10 23:00:04 |
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Officer | Role | Date Appointed |
---|---|---|
IAN EDWARD JARVIS |
||
KEVIN LEWIS |
||
SIMON DAVID PAYNE |
||
ALAN ARTHUR WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN ANDREW LEDGERWOOD |
Director | ||
BARNABY GUY JENKINS |
Company Secretary | ||
THOMAS WILLIAM CHAMBERS |
Director | ||
DAVID GEORGE QUANTRELL |
Director | ||
JANE ELIZABETH MARGARET PHILLIPS |
Director | ||
DUNCAN JAMES DARAGON LEWIS |
Director | ||
GARY CYRIL WOODWARD |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPUTING SERVICES FOR INDUSTRY LIMITED | Director | 2018-05-01 | CURRENT | 2003-05-08 | Active | |
COMPUTER SYSTEMS INTEGRATION GROUP LIMITED | Director | 2018-02-23 | CURRENT | 2010-04-19 | Active | |
CSI TOPCO LIMITED | Director | 2018-02-23 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
MMB ASSOCIATES LIMITED | Director | 2016-01-21 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
ELSWORTH SYKES ARCHITECTURE LIMITED | Director | 2016-01-21 | CURRENT | 1988-06-01 | Dissolved 2017-01-17 | |
NIU SOLUTIONS LIMITED | Director | 2018-02-23 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
LAURUS SPORTS LTD | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
CSI TOPCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
CSI MIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-13 | Live but Receiver Manager on at least one charge | |
CSI BIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-14 | Active | |
APSU CAPITAL LIMITED | Director | 2016-11-24 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
APSU HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
APSU IT LIMITED | Director | 2016-11-22 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
HEALTHSYSTEMS GROUP LIMITED | Director | 2015-08-07 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
GENIO HEALTH & LIFE SCIENCES LIMITED | Director | 2015-08-07 | CURRENT | 2009-02-13 | Active - Proposal to Strike off | |
HEALTHSYSTEMS CONSULTANTS LIMITED | Director | 2015-08-07 | CURRENT | 1985-08-13 | Active - Proposal to Strike off | |
BLACKHAWK CAPITAL 1 LTD | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-09-27 | |
TPS PUBLISHING LIMITED | Director | 2014-09-01 | CURRENT | 2004-02-16 | Active | |
SYNETIX SOLUTIONS LTD | Director | 2014-08-08 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
ORBITAL INTEGRATED SOLUTIONS LIMITED | Director | 2014-07-16 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
EVOLVE SECURE SOLUTIONS LTD | Director | 2014-05-30 | CURRENT | 2000-03-27 | Active | |
BETTERMENT LIMITED | Director | 2014-05-30 | CURRENT | 2004-08-24 | Active | |
BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-11-01 | |
EVOLVE SECURE SOLUTIONS GROUP LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CVSI LIMITED | Director | 2013-05-23 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
BLACKHAWK SPORTS MANAGEMENT LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2016-09-27 | |
CSI INTEGRATED SOLUTIONS LIMITED | Director | 2012-10-16 | CURRENT | 2000-01-20 | Dissolved 2016-09-27 | |
COMPUTING SERVICES FOR INDUSTRY LIMITED | Director | 2012-10-12 | CURRENT | 2003-05-08 | Active | |
COMPUTER SYSTEMS INTEGRATION LIMITED | Director | 2012-10-12 | CURRENT | 1983-08-26 | Active | |
COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2015-05-19 | |
ATTAM TECHNOLOGY HOLDINGS LIMITED | Director | 2012-10-03 | CURRENT | 2011-09-15 | Dissolved 2016-09-27 | |
SYSMICRO LIMITED | Director | 2012-04-01 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
COMPUTER SYSTEMS INTEGRATION GROUP LIMITED | Director | 2010-06-21 | CURRENT | 2010-04-19 | Active | |
ROYLESOFT LTD | Director | 2009-02-17 | CURRENT | 2001-07-06 | Dissolved 2014-02-07 | |
CKL CONSULTANTS LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
COMPUTING SERVICES FOR INDUSTRY LIMITED | Director | 2018-05-01 | CURRENT | 2003-05-08 | Active | |
CSI MIDCO LIMITED | Director | 2018-05-01 | CURRENT | 2017-07-13 | Live but Receiver Manager on at least one charge | |
CSI BIDCO LIMITED | Director | 2018-05-01 | CURRENT | 2017-07-14 | Active | |
COMPUTER SYSTEMS INTEGRATION LIMITED | Director | 2018-05-01 | CURRENT | 1983-08-26 | Active | |
COMPUTER SYSTEMS INTEGRATION GROUP LIMITED | Director | 2018-02-23 | CURRENT | 2010-04-19 | Active | |
CSI TOPCO LIMITED | Director | 2018-02-23 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
NIU SOLUTIONS LIMITED | Director | 2018-02-23 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
59 UPPER SHIRLEY ROAD LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active - Proposal to Strike off | |
NIU SOLUTIONS LIMITED | Director | 2018-02-23 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
CSI TOPCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
CSI MIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-13 | Live but Receiver Manager on at least one charge | |
CSI BIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-14 | Active | |
BLACKHAWK CAPITAL 1 LTD | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-09-27 | |
EVOLVE SECURE SOLUTIONS LTD | Director | 2014-05-30 | CURRENT | 2000-03-27 | Active | |
BETTERMENT LIMITED | Director | 2014-05-30 | CURRENT | 2004-08-24 | Active | |
BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-11-01 | |
EVOLVE SECURE SOLUTIONS GROUP LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
BLACKHAWK SPORTS MANAGEMENT LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2016-09-27 | |
CSI INTEGRATED SOLUTIONS LIMITED | Director | 2012-10-16 | CURRENT | 2000-01-20 | Dissolved 2016-09-27 | |
COMPUTING SERVICES FOR INDUSTRY LIMITED | Director | 2012-10-12 | CURRENT | 2003-05-08 | Active | |
COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2015-05-19 | |
ATTAM TECHNOLOGY HOLDINGS LIMITED | Director | 2012-10-03 | CURRENT | 2011-09-15 | Dissolved 2016-09-27 | |
HONEST BURGERS LTD | Director | 2012-01-31 | CURRENT | 2011-01-12 | Active | |
COMPUTER SYSTEMS INTEGRATION GROUP LIMITED | Director | 2010-06-21 | CURRENT | 2010-04-19 | Active | |
PULSAR LTD | Director | 2010-01-29 | CURRENT | 2005-05-03 | Dissolved 2014-06-17 | |
ROYLESOFT LTD | Director | 2006-06-30 | CURRENT | 2001-07-06 | Dissolved 2014-02-07 | |
CALIBRE MANAGEMENT LIMITED | Director | 1991-03-31 | CURRENT | 1987-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078284870004 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LEWIS | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED RAMZAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL MARSHALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD JARVIS | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | SUB DIVISION 23/02/2018 | |
RES01 | ADOPT ARTICLES 23/02/2018 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 27/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ANDREW LEDGERWOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078284870005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078284870002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078284870003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078284870004 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM 56 London Road Bagshot Surrey GU19 5HL | |
AP01 | DIRECTOR APPOINTED MR KEVIN LEWIS | |
AP01 | DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS | |
AP01 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID PAYNE | |
RES01 | ADOPT ARTICLES 08/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 29/06/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 20/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUANTRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAMBERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARNABY JENKINS | |
RES01 | ALTER ARTICLES 10/01/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 33640.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ALTER ARTICLES 05/01/2016 | |
RES01 | ALTER ARTICLES 08/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078284870003 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 33640.01 | |
AR01 | 31/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 35 NEW BROAD STREET LONDON EC2M 1NH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078284870001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078284870002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078284870001 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 33640.01 | |
AR01 | 31/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED SHAUN ANDREW LEDGERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WOODWARD | |
AR01 | 31/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 33640.010 | |
ANNOTATION | Replacement | |
AR01 | 31/10/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | SUB DIVISION 27/06/2012 | |
RES01 | ADOPT ARTICLES 27/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 3RD FLOOR 125 WOOD STREET LONDON EC2V 7AN | |
AP01 | DIRECTOR APPOINTED DAVID GEORGE QUANTRELL | |
AP01 | DIRECTOR APPOINTED THOMAS WILLIAM CHAMBERS | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 33627.14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/06/2012 | |
SH02 | SUB-DIVISION 27/06/12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 13/06/2012 | |
CERTNM | COMPANY NAME CHANGED DUNCARY78 LIMITED CERTIFICATE ISSUED ON 19/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 14101.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH MARGARET PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
AP03 | SECRETARY APPOINTED BARNABY GUY JENKINS | |
AP01 | DIRECTOR APPOINTED GARY CYRIL WOODWARD | |
AP01 | DIRECTOR APPOINTED DUNCAN JAMES LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
RES15 | CHANGE OF NAME 24/11/2011 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1133 LIMITED CERTIFICATE ISSUED ON 25/11/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NIU SOLUTIONS HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |