| Company Name | Niche Technology UK Limited |
|---|---|
| Directors | Christian Reinhard Schneider and Roland Dietrich Schneider |
| Company Status | Active |
| Company Number | 05122974 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2004(19 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Christian Reinhard Schneider |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Software Developer |
| Country of Residence | Canada |
| Correspondence Address | 54 Balmoral Street Winnipeg Manitoba R3c 1x4 |
| Director Name | Roland Dietrich Schneider |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Canada |
| Correspondence Address | 54 Balmoral Street Winnipeg R3c 1x4 |
| Secretary Name | Roland Dietrich Schneider |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 6708 Henderson Highway Gonor Manitoba R1c 0e1 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Azets, Wynyard Park House Wynyard Avenue Wynyard Stockton-On-Tees TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Niche Technology Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,399,698 |
| Cash | £587,459 |
| Current Liabilities | £2,778,335 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 4 days from now) |
Filing History
| 9 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
|---|---|
| 4 May 2023 | Director's details changed for Christian Reinhard Schneider on 1 May 2023 (2 pages) |
| 4 May 2023 | Director's details changed for Roland Dietrich Schneider on 1 May 2023 (2 pages) |
| 4 May 2023 | Change of details for Niche Technology Inc as a person with significant control on 1 January 2023 (2 pages) |
| 1 February 2023 | Registered office address changed from Lakeside House Kingfisher Way Stockton on Tees TS18 3NB to Azets, Wynyard Park House Wynyard Avenue Wynyard Stockton-on-Tees TS22 5TB on 1 February 2023 (1 page) |
| 7 December 2022 | Accounts for a small company made up to 31 July 2022 (8 pages) |
| 5 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 22 November 2021 | Accounts for a small company made up to 31 July 2021 (8 pages) |
| 5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 23 November 2020 | Accounts for a small company made up to 31 July 2020 (7 pages) |
| 6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 18 October 2019 | Accounts for a small company made up to 31 July 2019 (7 pages) |
| 14 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 30 January 2019 | Accounts for a small company made up to 31 July 2018 (7 pages) |
| 25 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 2 May 2018 | Accounts for a small company made up to 31 July 2017 (7 pages) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 28 April 2017 | Accounts for a small company made up to 31 July 2016 (7 pages) |
| 28 April 2017 | Accounts for a small company made up to 31 July 2016 (7 pages) |
| 12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 16 March 2016 | Accounts for a small company made up to 31 July 2015 (7 pages) |
| 16 March 2016 | Accounts for a small company made up to 31 July 2015 (7 pages) |
| 19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 23 March 2015 | Accounts for a small company made up to 31 July 2014 (7 pages) |
| 23 March 2015 | Accounts for a small company made up to 31 July 2014 (7 pages) |
| 19 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Secretary's details changed for Roland Dietrich Schneider on 19 May 2014 (1 page) |
| 19 May 2014 | Director's details changed for Roland Dietrich Schneider on 19 May 2014 (2 pages) |
| 19 May 2014 | Secretary's details changed for Roland Dietrich Schneider on 19 May 2014 (1 page) |
| 19 May 2014 | Director's details changed for Roland Dietrich Schneider on 19 May 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 30 April 2014 | Accounts for a small company made up to 31 July 2013 (7 pages) |
| 30 April 2014 | Accounts for a small company made up to 31 July 2013 (7 pages) |
| 31 March 2014 | Secretary's details changed for Roland Dietrich Schneider on 1 January 2014 (1 page) |
| 31 March 2014 | Secretary's details changed for Roland Dietrich Schneider on 1 January 2014 (1 page) |
| 31 March 2014 | Secretary's details changed for Roland Dietrich Schneider on 1 January 2014 (1 page) |
| 19 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 19 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Accounts for a small company made up to 31 July 2012 (7 pages) |
| 8 April 2013 | Accounts for a small company made up to 31 July 2012 (7 pages) |
| 29 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Director's details changed for Christian Reinhard Schneider on 28 May 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Director's details changed for Christian Reinhard Schneider on 28 May 2012 (2 pages) |
| 5 April 2012 | Accounts for a small company made up to 31 July 2011 (7 pages) |
| 5 April 2012 | Accounts for a small company made up to 31 July 2011 (7 pages) |
| 7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Director's details changed for Christian Reinhard Schneider on 1 January 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Christian Reinhard Schneider on 1 January 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Christian Reinhard Schneider on 1 January 2011 (2 pages) |
| 27 April 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 27 April 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 4 June 2010 | Director's details changed for Christian Reinhard Schneider on 10 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Christian Reinhard Schneider on 10 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Roland Dietrich Schneider on 10 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Roland Dietrich Schneider on 10 May 2010 (2 pages) |
| 4 June 2010 | Secretary's details changed for Roland Dietrich Schneider on 10 May 2010 (1 page) |
| 4 June 2010 | Secretary's details changed for Roland Dietrich Schneider on 10 May 2010 (1 page) |
| 29 March 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 29 March 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 5 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 23 February 2009 | Section 519 (1 page) |
| 23 February 2009 | Section 519 (1 page) |
| 16 February 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 16 February 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 28 May 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 28 May 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 23 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 22 May 2008 | Director and secretary's change of particulars / roland schneider / 22/05/2008 (1 page) |
| 22 May 2008 | Director and secretary's change of particulars / roland schneider / 22/05/2008 (1 page) |
| 19 June 2007 | Return made up to 10/05/07; no change of members
|
| 19 June 2007 | Return made up to 10/05/07; no change of members
|
| 2 June 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 2 June 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 31 May 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 31 May 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 9 March 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 9 March 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 1 June 2005 | Return made up to 10/05/05; full list of members
|
| 1 June 2005 | Return made up to 10/05/05; full list of members
|
| 1 April 2005 | Resolutions
|
| 1 April 2005 | Accounting reference date extended from 31/05/05 to 31/07/05 (1 page) |
| 1 April 2005 | Accounting reference date extended from 31/05/05 to 31/07/05 (1 page) |
| 1 April 2005 | Resolutions
|
| 10 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | Incorporation (17 pages) |
| 10 May 2004 | Incorporation (17 pages) |
| 10 May 2004 | Secretary resigned (1 page) |