NICHE OPERABLE SYSTEMS LIMITED
Overview
| Company Name | NICHE OPERABLE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03099062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICHE OPERABLE SYSTEMS LIMITED?
- Other construction installation (43290) / Construction
Where is NICHE OPERABLE SYSTEMS LIMITED located?
| Registered Office Address | 1-10 Sitwell Street Cleveland Street HU8 7BE Kingston Upon Hull East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NICHE OPERABLE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NICHE OPERABLE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for NICHE OPERABLE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Notification of Multiwal Bv as a person with significant control on Jan 17, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Martinus Franciscus Kool as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Cessation of Hendrik Klooster as a person with significant control on Jan 17, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Hendrik Jan Klooster as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Registered office address changed from Minerva House 63-77 Hornby Street Bury BL9 5BW England to 1-10 Sitwell Street Cleveland Street Kingston upon Hull East Yorkshire HU8 7BE on Nov 25, 2016 | 1 pages | AD01 | ||
Confirmation statement made on Sep 06, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of NICHE OPERABLE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOOL, Martinus Franciscus | Director | Sitwell Street Cleveland Street HU8 7BE Kingston Upon Hull 1-10 East Yorkshire England | Netherlands | Dutch | 335985340001 | |||||
| DARBYSHIRE, Joanne | Secretary | 12 Musbury Mews Helmshaw BB4 4QF Rossendale Lancashire | British | 90990140002 | ||||||
| DARBYSHIRE, John | Secretary | 11 High Bank Heapey PR6 9AY Chorley Lancashire | British | 44574660002 | ||||||
| PEERS, Paul | Secretary | 316a Woodhouse Lane WN6 7AA Wigan | British | 103620580001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BOYLE, Nicholas | Director | 26 Daleson Close HX3 7JF Halifax West Yorkshire | British | 44574700002 | ||||||
| BRIDGE, Michael John | Director | Knowl Farm Gellfield Lane Uppermill OL3 6LH Oldham | British | 44574540001 | ||||||
| DARBYSHIRE, Joanne | Director | 12 Musbury Mews Helmshaw BB4 4QF Rossendale Lancashire | British | 90990140002 | ||||||
| DARBYSHIRE, John | Director | 11 High Bank Heapey PR6 9AY Chorley Lancashire | British | 44574660002 | ||||||
| DARBYSHIRE, Lee | Director | 211 Dundee Lane BL0 9HF Ramsbottom Lancashire | England | British | 77709810001 | |||||
| KLOOSTER, Hendrik Jan | Director | Sitwell Street Cleveland Street HU8 7BE Kingston Upon Hull 1-10 East Yorkshire England | Netherlands | Dutch | 183146290001 | |||||
| LATIMORE, Daniel | Director | 38 Victoria Street Ramsbottom BL0 9ED Bury Lancashire | British | 103885170001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of NICHE OPERABLE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Multiwal Bv | Jan 17, 2025 | 2952 As Albasserdam Postbus 272 2950 Ag Albasserdam Kleine Beer 20 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hendrik Klooster | Sep 06, 2016 | Sitwell Street Cleveland Street HU8 7BE Kingston Upon Hull 1-10 East Yorkshire England | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0