NYQUIST SOLUTIONS LIMITED
Overview
| Company Name | NYQUIST SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03664208 |
| 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 NYQUIST SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is NYQUIST SOLUTIONS LIMITED located?
| Registered Office Address | Unit 9 Redbrook Business Park Wilthorpe Road S75 1JN Barnsley South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NYQUIST SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for NYQUIST SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for NYQUIST SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to May 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Winston John Lee as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Thomas Webster as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 13 pages | AA | ||
Appointment of Mr Adrian Steven Maggs as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Andrew Smith as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip James Wilson on Mar 27, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Philip James Wilson on Mar 27, 2018 | 1 pages | CH03 | ||
Appointment of Mr Nigel Thomas Webster as a director on Mar 08, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to May 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Dec 08, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of NYQUIST SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Philip James | Secretary | Crodingley Thongsbridge HD9 3TZ Holmfirth 6 England | 207175840001 | |||||||
| MAGGS, Adrian Steven | Director | Brayne Court Longwell Green BS30 7DS Bristol 6 England | England | British | Software Engineer | 277473290001 | ||||
| WEBB, Colin Paul | Director | Summer Lane Royston S71 4HP Barnsley 69a South Yorkshire England | England | British | Company Director | 19385470002 | ||||
| WILSON, Philip James | Director | Crodingley Thongsbridge HD9 3TZ Holmfirth 6 England | England | British | Company Director | 203607820002 | ||||
| LEE, Winston John | Secretary | Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 9 South Yorkshire England | British | Company Director | 61241760003 | |||||
| VIBRANS, Philip Charles | Nominee Secretary | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | British | 900008370001 | ||||||
| HILLIER, Martin James | Director | 22 Ingram Road SN12 7JH Melksham Wiltshire | United Kingdom | British | Company Director | 61241670002 | ||||
| LEE, Michelle | Director | Moor Park Neston SN13 9YJ Corsham 23 Wiltshire United Kingdom | England | British | Administrator | 199367310001 | ||||
| LEE, Winston John | Director | Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 9 South Yorkshire England | United Kingdom | British | Company Director | 61241760003 | ||||
| SMITH, Richard Andrew | Director | Forest Road SN12 7AA Melksham 1a Wiltshire England | England | British | Company Director | 108573750001 | ||||
| WEBSTER, Nigel Thomas | Director | Park Road Bowerhill SN12 6WG Melksham 29 England | England | British | Engineering Director | 244466380001 | ||||
| DAVENPORT CREDIT LIMITED | Nominee Director | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | 900008360001 |
Who are the persons with significant control of NYQUIST SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bartec Auto Id Limited | Apr 08, 2016 | Redbrook Business Park, Wilthorpe Road S75 1JN Barnsley Unit 9 England | No | ||||||||||
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Natures of Control
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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