Nyquist Solutions Ltd was founded on 09 November 1998 and has its registered office in Barnsley in South Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Richard Andrew | 08 April 2016 | - | 1 |
WEBSTER, Nigel Thomas | 08 March 2018 | - | 1 |
HILLIER, Martin James | 09 November 1998 | 27 July 2010 | 1 |
LEE, Michelle | 01 November 2014 | 08 April 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Philip James | 08 April 2016 | - | 1 |
LEE, Winston John | 09 November 1998 | 08 April 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 March 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 05 March 2019 | |
CS01 - N/A | 10 December 2018 | |
CH01 - Change of particulars for director | 06 April 2018 | |
CH03 - Change of particulars for secretary | 06 April 2018 | |
AP01 - Appointment of director | 21 March 2018 | |
AA - Annual Accounts | 01 March 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 02 March 2017 | |
CS01 - N/A | 09 December 2016 | |
AA01 - Change of accounting reference date | 07 June 2016 | |
AP03 - Appointment of secretary | 14 April 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
TM02 - Termination of appointment of secretary | 14 April 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
AD01 - Change of registered office address | 14 April 2016 | |
MR04 - N/A | 14 April 2016 | |
AA - Annual Accounts | 08 April 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AD01 - Change of registered office address | 28 July 2015 | |
AP01 - Appointment of director | 14 July 2015 | |
AA - Annual Accounts | 21 April 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 11 July 2014 | |
CH01 - Change of particulars for director | 20 January 2014 | |
CH03 - Change of particulars for secretary | 20 January 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 19 March 2013 | |
AR01 - Annual Return | 18 December 2012 | |
MG01 - Particulars of a mortgage or charge | 02 November 2012 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 08 January 2012 | |
AA - Annual Accounts | 21 July 2011 | |
AD01 - Change of registered office address | 06 April 2011 | |
AR01 - Annual Return | 31 January 2011 | |
MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
TM01 - Termination of appointment of director | 13 August 2010 | |
AD01 - Change of registered office address | 16 July 2010 | |
AD01 - Change of registered office address | 15 July 2010 | |
AA - Annual Accounts | 23 April 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
395 - Particulars of a mortgage or charge | 15 August 2009 | |
AA - Annual Accounts | 06 August 2009 | |
363a - Annual Return | 05 January 2009 | |
363a - Annual Return | 29 January 2008 | |
AA - Annual Accounts | 04 January 2008 | |
AA - Annual Accounts | 06 June 2007 | |
363s - Annual Return | 15 February 2007 | |
AA - Annual Accounts | 18 April 2006 | |
363a - Annual Return | 15 December 2005 | |
AA - Annual Accounts | 15 April 2005 | |
363s - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 18 May 2004 | |
363s - Annual Return | 17 December 2003 | |
AA - Annual Accounts | 30 August 2003 | |
363s - Annual Return | 09 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2002 | |
AA - Annual Accounts | 10 August 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 27 January 2002 | |
287 - Change in situation or address of Registered Office | 27 July 2001 | |
225 - Change of Accounting Reference Date | 15 February 2001 | |
363s - Annual Return | 18 December 2000 | |
363s - Annual Return | 03 December 1999 | |
288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
287 - Change in situation or address of Registered Office | 13 November 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
NEWINC - New incorporation documents | 09 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 24 October 2012 | Fully Satisfied |
N/A |
Legal charge | 23 December 2010 | Outstanding |
N/A |
Debenture | 30 July 2009 | Outstanding |
N/A |