Based in Edinburgh, Nitech Solutions Ltd was registered on 02 September 2003, it's status is listed as "Active". We don't know the number of employees at the company. The companies directors are listed as Davies, William, Dr., Gibbins, Andrew, Hodges, Paul Adrian, Ni, Xiong-wei in the Companies House registry.
| 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 |
