NITECH SOLUTIONS LIMITED: Filings

  • Overview

    Company NameNITECH SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC255145
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NITECH SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alexander Timothy Oliver Chamberlain as a director on Jan 01, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 03, 2025

    • Capital: GBP 279,490.22036
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    5 pagesRP01SH01

    Statement of capital following an allotment of shares on Aug 19, 2025

    • Capital: GBP 237,864.76506
    4 pagesSH01

    Appointment of Mr Andrew Mark Turner as a director on Sep 01, 2025

    2 pagesAP01

    Confirmation statement made on Sep 02, 2025 with updates

    17 pagesCS01

    Statement of capital following an allotment of shares on Aug 19, 2025

    • Capital: GBP 232,387.83466
    5 pagesSH01
    Annotations
    DateAnnotation
    Nov 17, 2025Replaced A replacement SH01 was registered on 17/11/2025.

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Alexander Timothy Oliver Chamberlain as a director on Sep 30, 2024

    1 pagesTM01

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Termination of appointment of Frederick Neil Todd as a director on Feb 16, 2024

    1 pagesTM01

    Termination of appointment of William Davies as a director on Jan 10, 2024

    1 pagesTM01

    Appointment of Mr Frederick Neil Todd as a director on Oct 19, 2023

    2 pagesAP01

    Termination of appointment of Frederick Neil Todd as a director on Oct 19, 2023

    1 pagesTM01

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Appointment of Mr Alexander Timothy Oliver Chamberlain as a director on Apr 18, 2023

    2 pagesAP01

    Termination of appointment of Christopher Delafield Hall as a director on Jan 31, 2023

    1 pagesTM01

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Gibbins on Jun 02, 2022

    2 pagesCH01

    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