Introduction
Watch Company
N
NIQS TECH (LEEDS) LIMITED
NIQS TECH (LEEDS) LIMITED is an active company incorporated on 20 July 2022 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. NIQS TECH (LEEDS) LIMITED was registered 3 years ago.(SIC: 72190)
Status
active
Active since 3 years ago
Company No
14246386
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Suite D2 Joseph's Well Hanover Lane Leeds, LS3 1AB,
Previous Addresses
Suite 1, 5th Floor 31-32 Park Row Leeds West Yorkshire LS1 5JD England
From: 8 January 2024To: 30 September 2024
Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom
From: 20 July 2022To: 8 January 2024
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Share Issue
Dec 22
Capital Alter Shares Subdivision
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
5
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DAWSON, Benjamin, Dr
ActiveHanover Lane, LeedsLS3 1AB
Born January 1995
Director
Appointed 07 Nov 2022
DAWSON, Benjamin, Dr
Hanover Lane, LeedsLS3 1AB
Born January 1995
Director
07 Nov 2022
Active
FURTAK-WELLS, Nicholas James, Dr
ActiveHanover Lane, LeedsLS3 1AB
Born February 1993
Director
Appointed 07 Nov 2022
FURTAK-WELLS, Nicholas James, Dr
Hanover Lane, LeedsLS3 1AB
Born February 1993
Director
07 Nov 2022
Active
JOSE, Gin, Professor
ActiveHanover Lane, LeedsLS3 1AB
Born May 1973
Director
Appointed 20 Jul 2022
JOSE, Gin, Professor
Hanover Lane, LeedsLS3 1AB
Born May 1973
Director
20 Jul 2022
Active
MATHIESON, Robert, Dr
ActiveHanover Lane, LeedsLS3 1AB
Born June 1988
Director
Appointed 03 Feb 2023
MATHIESON, Robert, Dr
Hanover Lane, LeedsLS3 1AB
Born June 1988
Director
03 Feb 2023
Active
MCEWAN, Ian, Dr
ActiveHanover Lane, LeedsLS3 1AB
Born September 1962
Director
Appointed 06 Feb 2023
MCEWAN, Ian, Dr
Hanover Lane, LeedsLS3 1AB
Born September 1962
Director
06 Feb 2023
Active
MAIRAJ, Arshad Khawar, Dr
ResignedDiscovery Way, LeedsLS2 3AA
Born September 1974
Director
Appointed 20 Jul 2022
Resigned 21 Nov 2022
MAIRAJ, Arshad Khawar, Dr
Discovery Way, LeedsLS2 3AA
Born September 1974
Director
20 Jul 2022
Resigned 21 Nov 2022
Resigned
WATSON, Luke, Dr
ResignedHanover Lane, LeedsLS3 1AB
Born May 1984
Director
Appointed 20 Jul 2022
Resigned 18 Nov 2025
WATSON, Luke, Dr
Hanover Lane, LeedsLS3 1AB
Born May 1984
Director
20 Jul 2022
Resigned 18 Nov 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Professor Gin Jose
CeasedDiscovery Way, LeedsLS2 3AA
Born May 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Ceased 21 Nov 2022
Professor Gin Jose
Discovery Way, LeedsLS2 3AA
Born May 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Jul 2022
Ceased 21 Nov 2022
Ceased
University Of Leeds
Ceased11/75 Ec Stoner Building, LeedsLS2 9JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Ceased 21 Nov 2022
University Of Leeds
11/75 Ec Stoner Building, LeedsLS2 9JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jul 2022
Ceased 21 Nov 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
5 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2023
7 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
11 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2022