Company information:
Niche Computer Systems Limited (No: 03382530)
Address: SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT
Status: Liquidation
Incorporated: 06-Jun-1997
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 19-Nov-2020
Industry Class: 62090 - Other information technology service activities
Current Director: ANDREAS WILHELM KRAUT ( DOB: Dec-1973 From: Jun-2012 )
Current Director: CHARLES PULLEN ( DOB: Feb-1962 From: Sep-2018 )
Current Secretary: CHALES PULLEN ( From: Feb-2019 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: MARK ANTHONY GLENISTER ( DOB: Apr-1961 From: Jun-2008 To: Jul-2016 )
Resigned Director: PHILIP GRACE ( From: Jun-1997 To: Oct-2009 )
Resigned Director: CHRISTOPHER HARMAN ( DOB: Oct-1971 From: Jul-2016 To: Feb-2019 )
Resigned Director: MATTHIAS KARL JAKOB HARSCH ( DOB: Jun-1965 From: Jun-2008 To: Jun-2012 )
Resigned Director: MARK WHITLEY HAWORTH ( DOB: Mar-1967 From: Jun-1997 To: Aug-2018 )
Resigned Director: IAN DOUGLAS HETHERINGTON ( DOB: Dec-1981 From: Nov-2016 To: Feb-2019 )
Resigned Director: PHILIP NEAL NUTTALL ( From: Jun-1997 To: Jul-1999 )
Resigned Director: JULIE ANN SMITH ( From: Mar-2001 To: Mar-2006 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: MARK ANTHONY GLENISTER ( From: Nov-2009 To: Jul-2016 )
Resigned Secretary: CHRISTOPHER HARMAN ( From: Jul-2016 To: Feb-2019 )
Resigned Secretary: MARK WHITLEY HAWORTH ( From: Jul-1999 To: Nov-2009 )
Resigned Secretary: PHILIP NEAL NUTTALL ( From: Jun-1997 To: Jul-1999 )
Persons of Significant Control:
Bizerba (Uk) Ltd, 2-4 Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)