Founded in 1986, Nitec (UK) Ltd are based in Chesterfield in Derbyshire, it's status is listed as "Active". We do not know the number of employees at this business. There are 6 directors listed as Cooper, Marie, Burns, Roseline Marie, Burns, Alexander Shaun, Burns, John Michael, Dickson, Martin John, Hill, William Belfit for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNS, Alexander Shaun | 16 February 1993 | 25 February 2000 | 1 |
BURNS, John Michael | N/A | 09 March 1992 | 1 |
DICKSON, Martin John | 24 October 2003 | 21 October 2008 | 1 |
HILL, William Belfit | 09 March 1992 | 02 August 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Marie | 02 August 2017 | - | 1 |
BURNS, Roseline Marie | N/A | 18 January 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 May 2020 | |
AA01 - Change of accounting reference date | 09 March 2020 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 19 October 2018 | |
PSC07 - N/A | 19 October 2018 | |
PSC07 - N/A | 19 October 2018 | |
PSC01 - N/A | 19 October 2018 | |
PSC01 - N/A | 19 October 2018 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 20 October 2017 | |
MR01 - N/A | 05 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 23 August 2017 | |
RESOLUTIONS - N/A | 21 August 2017 | |
RESOLUTIONS - N/A | 21 August 2017 | |
MR01 - N/A | 08 August 2017 | |
TM01 - Termination of appointment of director | 07 August 2017 | |
TM01 - Termination of appointment of director | 07 August 2017 | |
TM01 - Termination of appointment of director | 07 August 2017 | |
TM02 - Termination of appointment of secretary | 07 August 2017 | |
AP03 - Appointment of secretary | 07 August 2017 | |
AP01 - Appointment of director | 07 August 2017 | |
AP01 - Appointment of director | 07 August 2017 | |
MR01 - N/A | 07 August 2017 | |
MR04 - N/A | 07 August 2017 | |
MR01 - N/A | 03 August 2017 | |
MR01 - N/A | 02 August 2017 | |
MR01 - N/A | 02 August 2017 | |
MR04 - N/A | 19 July 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 06 June 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 04 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AD01 - Change of registered office address | 10 August 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 28 February 2011 | |
CH01 - Change of particulars for director | 28 February 2011 | |
CH01 - Change of particulars for director | 25 February 2011 | |
MG01 - Particulars of a mortgage or charge | 24 July 2010 | |
AA - Annual Accounts | 02 June 2010 | |
SH03 - Return of purchase of own shares | 06 May 2010 | |
TM01 - Termination of appointment of director | 26 April 2010 | |
AP01 - Appointment of director | 09 April 2010 | |
AR01 - Annual Return | 29 March 2010 | |
MEM/ARTS - N/A | 10 March 2010 | |
RESOLUTIONS - N/A | 02 December 2009 | |
AA - Annual Accounts | 10 June 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 21 July 2008 | |
363s - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 12 November 2007 | |
363s - Annual Return | 16 February 2007 | |
395 - Particulars of a mortgage or charge | 13 April 2006 | |
395 - Particulars of a mortgage or charge | 25 March 2006 | |
AA - Annual Accounts | 08 March 2006 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 20 April 2005 | |
363s - Annual Return | 04 February 2005 | |
287 - Change in situation or address of Registered Office | 30 July 2004 | |
AA - Annual Accounts | 08 February 2004 | |
363s - Annual Return | 31 January 2004 | |
288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
RESOLUTIONS - N/A | 10 February 2003 | |
169 - Return by a company purchasing its own shares | 10 February 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 28 January 2003 | |
AA - Annual Accounts | 04 April 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 16 February 2001 | |
CERTNM - Change of name certificate | 26 January 2001 | |
363s - Annual Return | 23 January 2001 | |
169 - Return by a company purchasing its own shares | 23 June 2000 | |
288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
287 - Change in situation or address of Registered Office | 14 June 2000 | |
288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
363s - Annual Return | 07 February 2000 | |
AA - Annual Accounts | 19 January 2000 | |
AA - Annual Accounts | 17 March 1999 | |
363s - Annual Return | 01 February 1999 | |
363s - Annual Return | 27 January 1998 | |
AA - Annual Accounts | 07 January 1998 | |
363s - Annual Return | 17 February 1997 | |
AA - Annual Accounts | 30 January 1997 | |
363s - Annual Return | 19 March 1996 | |
AA - Annual Accounts | 15 February 1996 | |
AA - Annual Accounts | 13 February 1995 | |
363s - Annual Return | 13 February 1995 | |
363s - Annual Return | 14 February 1994 | |
AA - Annual Accounts | 09 January 1994 | |
AA - Annual Accounts | 09 March 1993 | |
288 - N/A | 05 March 1993 | |
363s - Annual Return | 31 January 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 August 1992 | |
288 - N/A | 14 April 1992 | |
287 - Change in situation or address of Registered Office | 10 April 1992 | |
287 - Change in situation or address of Registered Office | 20 March 1992 | |
288 - N/A | 20 March 1992 | |
RESOLUTIONS - N/A | 17 March 1992 | |
AA - Annual Accounts | 06 February 1992 | |
363s - Annual Return | 06 February 1992 | |
363a - Annual Return | 21 February 1991 | |
AA - Annual Accounts | 01 February 1991 | |
395 - Particulars of a mortgage or charge | 19 June 1990 | |
AA - Annual Accounts | 13 February 1990 | |
363 - Annual Return | 13 February 1990 | |
363 - Annual Return | 14 March 1989 | |
AA - Annual Accounts | 22 February 1989 | |
287 - Change in situation or address of Registered Office | 30 March 1988 | |
AA - Annual Accounts | 30 March 1988 | |
363 - Annual Return | 30 March 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1987 | |
288 - N/A | 10 January 1987 | |
288 - N/A | 21 July 1986 | |
CERTINC - N/A | 14 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 August 2017 | Outstanding |
N/A |
A registered charge | 02 August 2017 | Outstanding |
N/A |
A registered charge | 02 August 2017 | Outstanding |
N/A |
A registered charge | 02 August 2017 | Outstanding |
N/A |
A registered charge | 02 August 2017 | Outstanding |
N/A |
A registered charge | 02 August 2017 | Outstanding |
N/A |
Debenture | 20 July 2010 | Fully Satisfied |
N/A |
Chattel mortgage | 12 April 2006 | Fully Satisfied |
N/A |
Fixed and floating charge | 14 March 2006 | Fully Satisfied |
N/A |
Debenture | 12 June 1990 | Fully Satisfied |
N/A |