NITECH SOLUTIONS LIMITED
Overview
| Company Name | NITECH SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC255145 |
| Jurisdiction | Scotland |
| 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 NITECH SOLUTIONS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is NITECH SOLUTIONS LIMITED located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NITECH SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO (770) LIMITED | Sep 02, 2003 | Sep 02, 2003 |
What are the latest accounts for NITECH SOLUTIONS 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 NITECH SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for NITECH SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alexander Timothy Oliver Chamberlain as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 5 pages | RP01SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2025
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Andrew Mark Turner as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 02, 2025 with updates | 17 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2025
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Alexander Timothy Oliver Chamberlain as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Termination of appointment of Frederick Neil Todd as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Davies as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Frederick Neil Todd as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Frederick Neil Todd as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Appointment of Mr Alexander Timothy Oliver Chamberlain as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Delafield Hall as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Gibbins on Jun 02, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of NITECH SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| BARTON, William, Dr | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | England | British | 111415460001 | |||||||||
| CHAMBERLAIN, Alexander Timothy Oliver | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 344580650001 | |||||||||
| DOBBIE, Alexander Archibald | Director | 21 Ardlochan Road Maidens KA26 9NS Girvan Rocklea Ayrshire Scotland | Scotland | British | 39422350004 | |||||||||
| GIBBINS, Andrew | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Arab Emirates | British | 117038090003 | |||||||||
| HODGES, Paul Adrian | Director | 51 St Georges Avenue N7 0AJ London | United Kingdom | British | 106114610003 | |||||||||
| NI, Xiong-Wei | Director | 12 Craigleith Avenue North EH4 3LG Edinburgh Midlothian | United Kingdom | British | 94105080001 | |||||||||
| TURNER, Andrew Mark | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | England | English | 262898840001 | |||||||||
| TODD, Frederick Neil | Secretary | 10 Cammo Place EH4 8EN Edinburgh Midlothian | British | 1062670001 | ||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||||||
| CHAMBERLAIN, Alexander Timothy Oliver | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 308079840001 | |||||||||
| DAVIES, William, Dr. | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | 245121570001 | |||||||||
| HALL, Christopher Delafield | Director | Glebe Place SW3 5LB London 3 England | United Kingdom | British | 237782760001 | |||||||||
| LAIRD, Ian Andrew | Director | 1 Kirklands Drive Mearnskirk G77 5FF Glasgow | United Kingdom | British | 94544180001 | |||||||||
| TODD, Frederick Neil | Director | Cammo Place EH4 8EN Edinburgh 10 Midlothian United Kingdom | United Kingdom | British | 1062670001 | |||||||||
| TODD, Frederick Neil | Director | 10 Cammo Place EH4 8EN Edinburgh Midlothian | United Kingdom | British | 1062670001 | |||||||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
What are the latest statements on persons with significant control for NITECH SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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