Based in Edinburgh, Nitech Solutions Ltd was established in 2003, it's status is listed as "Active". This company has 4 directors listed at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, William, Dr. | 09 April 2018 | - | 1 |
GIBBINS, Andrew | 19 July 2010 | - | 1 |
HODGES, Paul Adrian | 26 April 2005 | - | 1 |
NI, Xiong-Wei | 29 October 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 August 2020 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 16 July 2019 | |
CS01 - N/A | 04 September 2018 | |
SH01 - Return of Allotment of shares | 07 August 2018 | |
AD01 - Change of registered office address | 07 August 2018 | |
AP04 - Appointment of corporate secretary | 07 August 2018 | |
AA - Annual Accounts | 14 May 2018 | |
AP01 - Appointment of director | 10 April 2018 | |
AP01 - Appointment of director | 29 March 2018 | |
RESOLUTIONS - N/A | 20 March 2018 | |
SH01 - Return of Allotment of shares | 20 March 2018 | |
CS01 - N/A | 06 September 2017 | |
AA - Annual Accounts | 28 July 2017 | |
AA - Annual Accounts | 13 September 2016 | |
CS01 - N/A | 06 September 2016 | |
CH01 - Change of particulars for director | 12 May 2016 | |
SH01 - Return of Allotment of shares | 16 February 2016 | |
AR01 - Annual Return | 24 September 2015 | |
AA - Annual Accounts | 24 September 2015 | |
SH01 - Return of Allotment of shares | 04 February 2015 | |
RESOLUTIONS - N/A | 27 January 2015 | |
AR01 - Annual Return | 11 September 2014 | |
CH01 - Change of particulars for director | 11 September 2014 | |
CH01 - Change of particulars for director | 11 September 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AP01 - Appointment of director | 16 May 2014 | |
SH01 - Return of Allotment of shares | 04 December 2013 | |
SH01 - Return of Allotment of shares | 04 December 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 16 September 2013 | |
SH01 - Return of Allotment of shares | 30 November 2012 | |
RESOLUTIONS - N/A | 23 November 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 26 September 2012 | |
AR01 - Annual Return | 16 September 2011 | |
TM01 - Termination of appointment of director | 01 August 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 15 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AP01 - Appointment of director | 22 July 2010 | |
RESOLUTIONS - N/A | 14 July 2010 | |
SH01 - Return of Allotment of shares | 14 July 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 July 2010 | |
SH08 - Notice of name or other designation of class of shares | 14 July 2010 | |
CC04 - Statement of companies objects | 14 July 2010 | |
CC02 - Notice of removal of restriction on the company's articles | 14 July 2010 | |
CC01 - Notice of restriction on the company's articles | 14 July 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 14 July 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 14 July 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 14 July 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 14 July 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 14 July 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 14 July 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 14 July 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 14 July 2010 | |
AD01 - Change of registered office address | 12 July 2010 | |
363a - Annual Return | 16 September 2009 | |
353 - Register of members | 15 September 2009 | |
AA - Annual Accounts | 30 July 2009 | |
410(Scot) - N/A | 10 July 2009 | |
410(Scot) - N/A | 10 July 2009 | |
410(Scot) - N/A | 10 July 2009 | |
410(Scot) - N/A | 10 July 2009 | |
410(Scot) - N/A | 10 July 2009 | |
410(Scot) - N/A | 25 September 2008 | |
410(Scot) - N/A | 25 September 2008 | |
410(Scot) - N/A | 25 September 2008 | |
AA - Annual Accounts | 19 September 2008 | |
363a - Annual Return | 16 September 2008 | |
419a(Scot) - N/A | 27 June 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
410(Scot) - N/A | 04 March 2008 | |
RESOLUTIONS - N/A | 24 October 2007 | |
RESOLUTIONS - N/A | 24 October 2007 | |
RESOLUTIONS - N/A | 24 October 2007 | |
RESOLUTIONS - N/A | 24 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2007 | |
123 - Notice of increase in nominal capital | 24 October 2007 | |
363s - Annual Return | 03 October 2007 | |
287 - Change in situation or address of Registered Office | 13 April 2007 | |
AA - Annual Accounts | 04 April 2007 | |
RESOLUTIONS - N/A | 12 January 2007 | |
RESOLUTIONS - N/A | 12 January 2007 | |
RESOLUTIONS - N/A | 12 January 2007 | |
RESOLUTIONS - N/A | 12 January 2007 | |
RESOLUTIONS - N/A | 12 January 2007 | |
RESOLUTIONS - N/A | 12 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 January 2007 | |
123 - Notice of increase in nominal capital | 12 January 2007 | |
363s - Annual Return | 04 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2006 | |
RESOLUTIONS - N/A | 10 July 2006 | |
RESOLUTIONS - N/A | 10 July 2006 | |
RESOLUTIONS - N/A | 10 July 2006 | |
RESOLUTIONS - N/A | 10 July 2006 | |
RESOLUTIONS - N/A | 10 July 2006 | |
AA - Annual Accounts | 24 April 2006 | |
363s - Annual Return | 22 September 2005 | |
288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
AA - Annual Accounts | 30 June 2005 | |
RESOLUTIONS - N/A | 07 April 2005 | |
RESOLUTIONS - N/A | 07 April 2005 | |
RESOLUTIONS - N/A | 07 April 2005 | |
RESOLUTIONS - N/A | 07 April 2005 | |
288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2005 | |
123 - Notice of increase in nominal capital | 07 April 2005 | |
363s - Annual Return | 28 September 2004 | |
410(Scot) - N/A | 27 April 2004 | |
287 - Change in situation or address of Registered Office | 18 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2004 | |
RESOLUTIONS - N/A | 21 January 2004 | |
RESOLUTIONS - N/A | 21 January 2004 | |
RESOLUTIONS - N/A | 21 January 2004 | |
288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2004 | |
288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2004 | |
RESOLUTIONS - N/A | 08 January 2004 | |
RESOLUTIONS - N/A | 08 January 2004 | |
RESOLUTIONS - N/A | 08 January 2004 | |
RESOLUTIONS - N/A | 08 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 January 2004 | |
288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
RESOLUTIONS - N/A | 03 November 2003 | |
RESOLUTIONS - N/A | 03 November 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 November 2003 | |
123 - Notice of increase in nominal capital | 03 November 2003 | |
288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
225 - Change of Accounting Reference Date | 03 November 2003 | |
CERTNM - Change of name certificate | 31 October 2003 | |
NEWINC - New incorporation documents | 02 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 07 July 2009 | Fully Satisfied |
N/A |
Bond & floating charge | 07 July 2009 | Fully Satisfied |
N/A |
Bond & floating charge | 07 July 2009 | Fully Satisfied |
N/A |
Bond & floating charge | 07 July 2009 | Fully Satisfied |
N/A |
Bond & floating charge | 07 July 2009 | Fully Satisfied |
N/A |
Bond & floating charge | 15 September 2008 | Fully Satisfied |
N/A |
Bond & floating charge | 15 September 2008 | Fully Satisfied |
N/A |
Bond & floating charge | 15 September 2008 | Fully Satisfied |
N/A |
Bond & floating charge | 24 February 2008 | Outstanding |
N/A |
Bond & floating charge | 19 April 2004 | Fully Satisfied |
N/A |