NICHE COMPUTER SYSTEMS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 6HS

Company number 03382530
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address BIZERBA (UK) LIMITED, 2-4 ERICA ROAD, STACEY BUSHES, MILTON KEYNES, MK12 6HS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Ian Douglas Hetherington as a director on 10 November 2016; Confirmation statement made on 8 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of NICHE COMPUTER SYSTEMS LIMITED are www.nichecomputersystems.co.uk, and www.niche-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Milton Keynes Central Rail Station is 1.5 miles; to Bletchley Rail Station is 4.6 miles; to Fenny Stratford Rail Station is 4.9 miles; to Bow Brickhill Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niche Computer Systems Limited is a Private Limited Company. The company registration number is 03382530. Niche Computer Systems Limited has been working since 06 June 1997. The present status of the company is Active. The registered address of Niche Computer Systems Limited is Bizerba Uk Limited 2 4 Erica Road Stacey Bushes Milton Keynes Mk12 6hs. . HARMAN, Christopher is a Secretary of the company. HARMAN, Christopher is a Director of the company. HAWORTH, Mark Whitley is a Director of the company. HETHERINGTON, Ian Douglas is a Director of the company. KRAUT, Andreas Wilhelm is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GLENISTER, Mark Anthony has been resigned. Secretary HAWORTH, Mark Whitley has been resigned. Secretary NUTTALL, Philip Neal has been resigned. Director GLENISTER, Mark Anthony has been resigned. Director GRACE, Philip has been resigned. Director HARSCH, Matthias Karl Jacob has been resigned. Director NUTTALL, Philip Neal has been resigned. Director SMITH, Julie Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARMAN, Christopher
Appointed Date: 25 July 2016
Director
HARMAN, Christopher
Appointed Date: 25 July 2016
54 years old
Director
HAWORTH, Mark Whitley
Appointed Date: 06 June 1997
58 years old
Director
HETHERINGTON, Ian Douglas
Appointed Date: 10 November 2016
43 years old
Director
KRAUT, Andreas Wilhelm
Appointed Date: 22 June 2012
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 June 1997
Appointed Date: 06 June 1997
Secretary
GLENISTER, Mark Anthony
Resigned: 25 July 2016
Appointed Date: 06 November 2009
Secretary
HAWORTH, Mark Whitley
Resigned: 06 November 2009
Appointed Date: 01 July 1999
Secretary
NUTTALL, Philip Neal
Resigned: 01 July 1999
Appointed Date: 06 June 1997
Director
GLENISTER, Mark Anthony
Resigned: 25 July 2016
Appointed Date: 20 June 2008
64 years old
Director
GRACE, Philip
Resigned: 30 October 2009
Appointed Date: 06 June 1997
57 years old
Director
HARSCH, Matthias Karl Jacob
Resigned: 22 June 2012
Appointed Date: 20 June 2008
60 years old
Director
NUTTALL, Philip Neal
Resigned: 01 July 1999
Appointed Date: 06 June 1997
61 years old
Director
SMITH, Julie Ann
Resigned: 31 March 2006
Appointed Date: 30 March 2001
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 June 1997
Appointed Date: 06 June 1997

Persons With Significant Control

Bizerba (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NICHE COMPUTER SYSTEMS LIMITED Events

10 Nov 2016
Appointment of Mr Ian Douglas Hetherington as a director on 10 November 2016
10 Nov 2016
Confirmation statement made on 8 October 2016 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
25 Jul 2016
Termination of appointment of Mark Anthony Glenister as a director on 25 July 2016
25 Jul 2016
Appointment of Mr Christopher Harman as a secretary on 25 July 2016
...
... and 75 more events
20 Jun 1997
New director appointed
20 Jun 1997
New director appointed
20 Jun 1997
New secretary appointed;new director appointed
20 Jun 1997
Registered office changed on 20/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
06 Jun 1997
Incorporation

NICHE COMPUTER SYSTEMS LIMITED Charges

19 January 2000
Mortgage debenture
Delivered: 26 January 2000
Status: Satisfied on 30 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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