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NYQUIST SOLUTIONS LIMITED

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

This company is commonly known as Nyquist Solutions Limited. The company was founded 25 years ago and was given the registration number 03664208. The firm's registered office is in BARNSLEY. You can find them at Unit 9 Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NYQUIST SOLUTIONS LIMITED
Company Number:03664208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 9 Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, England, S75 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Crodingley, Thongsbridge, Holmfirth, England, HD9 3TZ

Secretary08 April 2016Active
Unit 9, Redbrook Business Park, Wilthorpe Road, Barnsley, England, S75 1JN

Director09 November 1998Active
6, Brayne Court, Longwell Green, Bristol, England, BS30 7DS

Director20 November 2020Active
69a, Summer Lane, Royston, Barnsley, England, S71 4HP

Director08 April 2016Active
6, Crodingley, Thongsbridge, Holmfirth, England, HD9 3TZ

Director08 April 2016Active
Unit 9, Redbrook Business Park, Wilthorpe Road, Barnsley, England, S75 1JN

Secretary09 November 1998Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD

Nominee Secretary09 November 1998Active
22 Ingram Road, Melksham, SN12 7JH

Director09 November 1998Active
23, Moor Park, Neston, Corsham, United Kingdom, SN13 9YJ

Director01 November 2014Active
1a, Forest Road, Melksham, England, SN12 7AA

Director08 April 2016Active
29, Park Road, Bowerhill, Melksham, England, SN12 6WG

Director08 March 2018Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD

Corporate Nominee Director09 November 1998Active

People with Significant Control

Bartec Auto Id Limited
Notified on:08 April 2016
Status:Active
Country of residence:England
Address:Unit 9, Redbrook Business Park, Wilthorpe Road, Barnsley, England, S75 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type small.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-10-05Officers

Termination director company with name termination date.

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2023-05-26Accounts

Accounts with accounts type small.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type small.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type small.

Download
2020-12-09Officers

Appoint person director company with name date.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Officers

Termination director company with name termination date.

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2020-03-03Accounts

Accounts with accounts type small.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Accounts

Accounts with accounts type small.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Officers

Change person director company with change date.

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2018-04-06Officers

Change person secretary company with change date.

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2018-03-21Officers

Appoint person director company with name date.

Download
2018-03-01Accounts

Accounts with accounts type small.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-03-02Accounts

Accounts with accounts type small.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Change account reference date company previous shortened.

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2016-04-14Officers

Appoint person secretary company with name date.

Download
2016-04-14Officers

Appoint person director company with name date.

Download

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