NIU SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Niu Solutions Limited. The company was founded 24 years ago and was given the registration number 04009445. The firm's registered office is in LONDON. You can find them at Lynton House, Tavistock Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	NIU SOLUTIONS LIMITED
Company Number	:	04009445
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	07 June 2000
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Lynton House, Tavistock Square, London, England, WC1H 9BQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN	Director	28 July 2021	Active
2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN	Director	28 July 2021	Active
3rd Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN	Secretary	11 February 2010	Active
The White House, Sunninghill Road, Windlesham, GU20 6PP	Secretary	28 July 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	07 June 2000	Active
86, Wargrave Road, Twyford, RG10 9PJ	Director	29 April 2008	Active
Little Pond Cottage Bisterne Close, Burley, Ringwood, BH24 4AZ	Director	24 January 2002	Active
Little Pond Cottage Bisterne Close, Burley, Ringwood, BH24 4AZ	Director	08 December 2000	Active
Paddock House, Bentworth, Alton, GU34 5RB	Director	28 July 2000	Active
Calcot Mill House, Mill Lane, Calcot, RG31 7RS	Director	05 December 2000	Active
141 Queens Road, Richmond, TW10 6HF	Director	29 April 2008	Active
Weybourne Nuns Walk, Virginia Water, GU25 4RT	Director	21 August 2001	Active
Hill House, Branksome Park Road, Camberley, GU15 2AE	Director	05 December 2000	Active
Lynton House, Tavistock Square, London, England, WC1H 9BQ	Director	23 February 2018	Active
13a, Barmouth Road, Wandsworth Town, England, SW18 2DT	Director	22 April 2016	Active
Lynton House, Tavistock Square, London, England, WC1H 9BQ	Director	21 May 2014	Active
Lynton House, Tavistock Square, London, England, WC1H 9BQ	Director	23 February 2018	Active
Lynton House, Tavistock Square, London, England, WC1H 9BQ	Director	01 May 2019	Active
82 Abingdon Villas, London, W8 6XB	Director	21 August 2001	Active
Lynton House, Tavistock Square, London, England, WC1H 9BQ	Director	23 February 2018	Active
10, Hornminster Glen, Hornchurch, England, RM11 3XL	Director	01 September 2014	Active
Lynton House, Tavistock Square, London, England, WC1H 9BQ	Director	01 October 2019	Active
Ridgewood, Crawley Drive, Camberley, GU15 2AA	Director	11 February 2010	Active
Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA	Director	21 August 2001	Active
Buckhold Farm, Pangbourne, Reading, RG8 8QB	Director	08 December 2000	Active
Lynton House, Tavistock Square, London, England, WC1H 9BQ	Director	23 February 2018	Active
The White House, Sunninghill Road, Windlesham, GU20 6PP	Director	07 December 2000	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	07 June 2000	Active

People with Significant Control

Niu Solutions Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	New Fetter Place West, Fetter Lane, London, United Kingdom, EC4A 1AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NIU SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement