NITEC SOLUTIONS LTD
ANTRIM


Company number NI033468
Status Active
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address ANTRIM TECHNOLOGY PARK, BELFAST ROAD, ANTRIM, COUNTY ANTRIM, BT41 1QS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Michael Hutchinson as a secretary on 1 December 2016; Termination of appointment of Peter Mc Mahon as a director on 30 November 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of NITEC SOLUTIONS LTD are www.nitecsolutions.co.uk, and www.nitec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Nitec Solutions Ltd is a Private Limited Company. The company registration number is NI033468. Nitec Solutions Ltd has been working since 08 January 1998. The present status of the company is Active. The registered address of Nitec Solutions Ltd is Antrim Technology Park Belfast Road Antrim County Antrim Bt41 1qs. . HUTCHINSON, Michael is a Secretary of the company. HUTCHINSON, Michael is a Director of the company. MULHOLLAND, Nigel Kenneth is a Director of the company. WOODS, Gavin is a Director of the company. Secretary NEILL, Claire Louise has been resigned. Director KNOX, Simon Robert Johnston has been resigned. Director LYONS, Martin has been resigned. Director MC MAHON, Peter has been resigned. Director MCCLENAGHAN, Scott has been resigned. Director MULLAN, Ivan Dennis has been resigned. Director NEILL, Claire Louise has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUTCHINSON, Michael
Appointed Date: 01 December 2016
Director
HUTCHINSON, Michael
Appointed Date: 21 April 2009
62 years old
Director
MULHOLLAND, Nigel Kenneth
Appointed Date: 08 January 1998
57 years old
Director
WOODS, Gavin
Appointed Date: 13 June 2007
54 years old

Resigned Directors

Secretary
NEILL, Claire Louise
Resigned: 12 October 2005
Appointed Date: 08 January 1998
Director
KNOX, Simon Robert Johnston
Resigned: 04 February 2000
Appointed Date: 08 January 1998
61 years old
Director
LYONS, Martin
Resigned: 31 October 2011
Appointed Date: 05 July 2006
51 years old
Director
MC MAHON, Peter
Resigned: 30 November 2016
Appointed Date: 08 January 1998
70 years old
Director
MCCLENAGHAN, Scott
Resigned: 12 June 2012
Appointed Date: 14 April 2008
51 years old
Director
MULLAN, Ivan Dennis
Resigned: 02 July 2004
Appointed Date: 04 February 2000
54 years old
Director
NEILL, Claire Louise
Resigned: 12 October 2005
Appointed Date: 04 February 2000
53 years old

Persons With Significant Control

Mr Nigel Kenneth Mulholland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NITEC SOLUTIONS LTD Events

20 Jan 2017
Appointment of Mr Michael Hutchinson as a secretary on 1 December 2016
20 Jan 2017
Termination of appointment of Peter Mc Mahon as a director on 30 November 2016
12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Jan 2017
Purchase of own shares.
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
...
... and 71 more events
01 Oct 1998
Resolution to change name
08 Jan 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1998
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

NITEC SOLUTIONS LTD Charges

9 November 2016
Charge code NI03 3468 0003
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
30 September 2004
Mortgage or charge
Delivered: 11 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge unit 9 antrim technology park…
23 February 1999
Mortgage or charge
Delivered: 11 March 1999
Status: Partially satisfied
Persons entitled: Aib Group (UK) PLC
Description: All monies.mortgage debenture the hereditaments and…

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