NICHE COMPUTER SYSTEMS LIMITED

Q: What is the latest filing for NICHE COMPUTER SYSTEMS LIMITED?

The latest filing was on 21/03/2022: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

05/06/1997

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1997)

21/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2021

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

26/03/2021

Liquidators' statement of receipts and payments to 2021-02-09

View PDF (14 pages)

02/03/2020

Registered office address changed from C/O Bizerba (Uk) Limited 2-4 Erica Road Stacey Bushes Milton Keynes MK12 6HS to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2020-03-02

View PDF (2 pages)

28/02/2020

Declaration of solvency

View PDF (6 pages)

28/02/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

28/02/2020

Resolutions

View PDF (1 pages)

19/12/2019

Satisfaction of charge 033825300002 in full

View PDF (1 pages)

08/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

12/03/2019

Termination of appointment of Ian Douglas Hetherington as a director on 2019-02-26

View PDF (1 pages)

11/03/2019

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

04/03/2019

Appointment of Mr Chales Pullen as a secretary on 2019-02-28

View PDF (2 pages)

04/03/2019

Termination of appointment of Christopher Harman as a director on 2019-02-28

View PDF (1 pages)

04/03/2019

Termination of appointment of Christopher Harman as a secretary on 2019-02-28

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2018-10-08 with updates

View PDF (6 pages)

07/01/2019

Annual return made up to 2008-07-26 with full list of shareholders

View PDF (6 pages)

18/12/2018

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (6 pages)

09/11/2018

Second filing of Confirmation Statement dated 08/10/2017

View PDF (12 pages)

09/11/2018

Second filing of Confirmation Statement dated 08/10/2016

View PDF (12 pages)

09/11/2018

Second filing of the annual return made up to 2015-10-08

View PDF (25 pages)

09/11/2018

Second filing of the annual return made up to 2014-10-08

View PDF (25 pages)

09/11/2018

Second filing of the annual return made up to 2013-10-08

View PDF (25 pages)

09/11/2018

Second filing of the annual return made up to 2012-10-08

View PDF (25 pages)

09/11/2018

Second filing of the annual return made up to 2011-09-15

View PDF (25 pages)

09/11/2018

Second filing of the annual return made up to 2010-09-15

View PDF (25 pages)

02/11/2018

Change of share class name or designation

View PDF (2 pages)

31/10/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/10/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/10/2018

Change of share class name or designation

View PDF (2 pages)

19/09/2018

Termination of appointment of Mark Whitley Haworth as a director on 2018-08-16

View PDF (1 pages)

19/09/2018

Appointment of Mr Charles Pullen as a director on 2018-09-03

View PDF (2 pages)

22/02/2018

Registration of charge 033825300002, created on 2018-02-21

View PDF (23 pages)

20/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

11/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (4 pages)

10/11/2016

Appointment of Mr Ian Douglas Hetherington as a director on 2016-11-10

View PDF (2 pages)

10/11/2016

08/10/16 Statement of Capital gbp 100.00

View PDF (6 pages)

21/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

25/07/2016

Termination of appointment of Mark Anthony Glenister as a director on 2016-07-25

View PDF (1 pages)

25/07/2016

Appointment of Mr Christopher Harman as a secretary on 2016-07-25

View PDF (2 pages)

25/07/2016

Termination of appointment of Mark Anthony Glenister as a secretary on 2016-07-25

View PDF (1 pages)

25/07/2016

Appointment of Mr Christopher Harman as a director on 2016-07-25

View PDF (2 pages)

01/12/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

08/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (6 pages)

22/12/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (6 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

24/12/2013

Miscellaneous

View PDF (2 pages)

19/12/2013

Resignation of an auditor

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (6 pages)

26/11/2013

Director's details changed for Mr Mark Whitley Haworth on 2013-10-08

View PDF (2 pages)

20/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

09/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (7 pages)

28/09/2012

Appointment of Mr Andreas Wilhelm Kraut as a director

View PDF (2 pages)

28/09/2012

Termination of appointment of Matthias Harsch as a director

View PDF (1 pages)

12/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

29/03/2012

Registered office address changed from , C/O Bizerba (Uk) Ltd., 1 Eastman Centre, Eastman Way Hemel Hempstead Ind, Hemel Hempstead, Hertfordshire, HP2 7DU on 2012-03-29

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (7 pages)

27/10/2011

Director's details changed for Mr Mark Whitley Haworth on 2011-09-15

View PDF (2 pages)

27/10/2011

Register inspection address has been changed from C/O Bizerba (Uk) Limited Bizerba House Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DU United Kingdom

View PDF (1 pages)

13/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

10/12/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (7 pages)

10/12/2010

Director's details changed for Mark Whitley Haworth on 2010-09-15

View PDF (2 pages)

10/12/2010

Registered office address changed from , Unit 7, Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX on 2010-12-10

View PDF (1 pages)

14/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

17/12/2009

Register inspection address has been changed

View PDF (1 pages)

17/12/2009

Director's details changed for Matthias Harsch on 2009-12-17

View PDF (2 pages)

26/11/2009

Termination of appointment of Mark Haworth as a secretary

View PDF (2 pages)

26/11/2009

Appointment of Mark Anthony Glenister as a secretary

View PDF (3 pages)

12/11/2009

Termination of appointment of Philip Grace as a director

View PDF (2 pages)

24/10/2009

Director's details changed for Philip Grace on 2009-10-19

View PDF (3 pages)

16/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

15/09/2009

Registered office changed on 15/09/2009 from, glenfield park, lomeshaye business village, nelson, lancashire, BB9 7DR

View PDF (1 pages)

15/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

18/09/2008

Return made up to 26/07/08; full list of members

View PDF (5 pages)

15/07/2008

Resolutions

View PDF (20 pages)

15/07/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

15/07/2008

Director appointed mark anthony glenister

View PDF (2 pages)

03/07/2008

Director appointed matthias karl jakob harsch

View PDF (2 pages)

18/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Resolutions

View PDF (1 pages)

16/10/2007

Resolutions

View PDF (2 pages)

16/10/2007

Ad 28/09/07--------- £ si [email protected]=97 £ ic 3/100

View PDF (2 pages)

14/09/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

26/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

26/07/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

05/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

04/04/2006

Director resigned

View PDF (1 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

16/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

21/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

13/09/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

07/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

12/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

22/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

10/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

19/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

19/06/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

05/06/2001

New director appointed

View PDF (2 pages)

10/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

10/08/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

28/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1999

S-div 13/09/99

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/06/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

21/04/1999

Registered office changed on 21/04/99 from: suite 185 glenfield park, lomeshaye business village, nelson, lancashire BB9 7DR

View PDF (1 pages)

20/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

23/06/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

05/03/1998

Registered office changed on 05/03/98 from: suite 168 glenfield park, lomeshaye business village, nelson, lancashire BB9 7DR

View PDF (1 pages)

05/11/1997

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

01/07/1997

Ad 06/06/97--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

20/06/1997

Director resigned

View PDF (1 pages)

20/06/1997

Secretary resigned

View PDF (1 pages)

20/06/1997

New director appointed

View PDF (2 pages)

20/06/1997

New director appointed

View PDF (2 pages)

20/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/1997

Registered office changed on 20/06/97 from: the britannia suite, international house, 82-86 deansgate manchester, M3 2ER

View PDF (1 pages)

06/06/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/12/2019

Last accounts made up to

30/12/2018View PDF

Confirmation

Last statement dated

30/12/2018View PDF

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Financial Ratios

NICHE COMPUTER SYSTEMS LIMITED has not submitted financial statements

NICHE COMPUTER SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About NICHE COMPUTER SYSTEMS LIMITED

NICHE COMPUTER SYSTEMS LIMITED is a Dissolved company incorporated on 05/06/1997 with the registered office located at Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NICHE COMPUTER SYSTEMS LIMITED?

NICHE COMPUTER SYSTEMS LIMITED is currently Dissolved. It was registered on 05/06/1997 and dissolved on 20/03/2022.

Where is NICHE COMPUTER SYSTEMS LIMITED located?

NICHE COMPUTER SYSTEMS LIMITED is registered at Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT.

What does NICHE COMPUTER SYSTEMS LIMITED do?

NICHE COMPUTER SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for NICHE COMPUTER SYSTEMS LIMITED?

The latest filing was on 21/03/2022: Final Gazette dissolved following liquidation.