NYQUIST SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
NYQUIST SOLUTIONS LIMITED
COMPANY NUMBER
03664208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/11/1998
(26 years and 1 months old)
WEBSITE
www.nyquist-solutions.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S75 1JN
Unit 2
Atworth Business Park
Bath Road
Melksham, Wiltshire
SN12 8SB
Telephone: 705472
Unit 9
Redbrook Business Park
Wilthorpe Road
Barnsley, South Yorkshire
S75 1JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARTEC AUTO ID LIMITED | Active - Accounts Filed | View Report |
| NYQUIST SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 04/11/2024 | Winston John Lee (906124176) has left the board |
| 20/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NYQUIST SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NYQUIST SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYQUIST SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2016 - Present (8 years and 8 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/04/2016 - Present (8 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
08/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2020 - Present (4 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/11/1998 - 31/10/2024 (25 years and 11 months) Secretary: 09/11/1998 - Present (26 years and 1 months) Born in Dec 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARTEC AUTO ID LIMITED | Active - Accounts Filed | View Report |
| BARTEC MUNICIPAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| NYQUIST SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PROTEA LIMITED | Active - Accounts Filed | View Report |
| REVIVE AUTOMOTIVE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 04/11/2024 | Winston John Lee (906124176) has left the board |
| 20/02/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 09/10/2023 | Nigel Thomas Webster (924446638) has left the board |
| 31/05/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 03/06/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Richard Andrew Smith (910857375) has left the board |
| 06/03/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Nigel Thomas Webster (924446638) Appointed |
| 06/03/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Richard Andrew Smith (910857375) Appointed |
| 18/04/2016 | Change in Reg. Office |
| 18/04/2016 | New Board Member Colin Paul Webb (901938547) Appointed |
| 18/04/2016 | Michelle Lee (919936731) has left the board |
| 18/04/2016 | New Board Member Philip James Wilson (920360782) Appointed |
| 18/04/2016 | New Company Secretary Philip James Wilson (920717584) Appointed |
| 13/04/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 30/07/2015 | Change in Reg. Office |
| 16/07/2015 | New Board Member Michelle Lee (919936731) Appointed |
| 25/04/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 25/03/2013 | New Accounts filed |
| 21/03/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Adrian Steven Maggs (927747329) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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