NINIAN SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA
Company number 05777111
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 2ND FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, ENGLAND, E1 8FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 24 November 2016 GBP 837.11977 ; Compulsory strike-off action has been discontinued. The most likely internet sites of NINIAN SOLUTIONS LIMITED are www.niniansolutions.co.uk, and www.ninian-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ninian Solutions Limited is a Private Limited Company. The company registration number is 05777111. Ninian Solutions Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Ninian Solutions Limited is 2nd Floor Aldgate Tower 2 Leman Street London England England E1 8fa. . MITCHELL, Alastair Robert is a Secretary of the company. OHS SECRETARIES LIMITED is a Secretary of the company. BROGGER, Morten is a Director of the company. HANNAH, Josh David is a Director of the company. MAWHINNEY, Tom is a Director of the company. MCGREGOR, Charles Stuart is a Director of the company. MCLOUGHLIN, Andrew Michael is a Director of the company. MEDLOCK, Nathan Alexander is a Director of the company. MITCHELL, Alastair Robert is a Director of the company. TOMKINS, Benedict is a Director of the company. Director BERESFORD, William De La Poer has been resigned. Director FONG, Lyle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITCHELL, Alastair Robert
Appointed Date: 11 April 2006

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 21 June 2012

Director
BROGGER, Morten
Appointed Date: 12 January 2015
56 years old

Director
HANNAH, Josh David
Appointed Date: 24 March 2010
54 years old

Director
MAWHINNEY, Tom
Appointed Date: 23 April 2012
57 years old

Director
MCGREGOR, Charles Stuart
Appointed Date: 25 January 2007
68 years old

Director
MCLOUGHLIN, Andrew Michael
Appointed Date: 11 April 2006
46 years old

Director
MEDLOCK, Nathan Alexander
Appointed Date: 11 July 2014
53 years old

Director
MITCHELL, Alastair Robert
Appointed Date: 11 April 2006
49 years old

Director
TOMKINS, Benedict
Appointed Date: 31 October 2007
60 years old

Resigned Directors

Director
BERESFORD, William De La Poer
Resigned: 06 February 2008
Appointed Date: 12 January 2007
54 years old

Director
FONG, Lyle
Resigned: 31 August 2015
Appointed Date: 12 February 2014
51 years old

NINIAN SOLUTIONS LIMITED Events

14 Mar 2017
Group of companies' accounts made up to 31 December 2015
12 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 837.11977

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
31 Oct 2016
Statement of capital following an allotment of shares on 23 October 2016
  • GBP 837.079495

...
... and 168 more events
28 Mar 2007
New director appointed
28 Mar 2007
New director appointed
05 Feb 2007
Ad 28/12/06--------- £ si 100@1=100 £ ic 100/200
05 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Apr 2006
Incorporation

NINIAN SOLUTIONS LIMITED Charges

11 September 2013
Charge code 0577 7111 0001
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: 1ST floor trans-world house 100 city road london /h t/no…