Company number 03850370
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 25 MORETON ROAD, BUCKINGHAM, MK18 1JZ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 99
. The most likely internet sites of SOLUTION TECHNIQUES LIMITED are www.solutiontechniques.co.uk, and www.solution-techniques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bicester North Rail Station is 9.7 miles; to Fenny Stratford Rail Station is 11.5 miles; to Kings Sutton Rail Station is 12.5 miles; to Oxford Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solution Techniques Limited is a Private Limited Company.
The company registration number is 03850370. Solution Techniques Limited has been working since 29 September 1999.
The present status of the company is Active. The registered address of Solution Techniques Limited is 25 Moreton Road Buckingham Mk18 1jz. The company`s financial liabilities are £4.66k. It is £4.08k against last year. The cash in hand is £5.37k. It is £4.07k against last year. And the total assets are £29.1k, which is £-11.68k against last year. HARWOOD, Martyn John is a Secretary of the company. HARWOOD, Loraine is a Director of the company. HARWOOD, Martyn John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOFF, Colin Thomas has been resigned. Director HARWOOD, Loraine has been resigned. Director HARWOOD, Loraine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
solution techniques Key Finiance
LIABILITIES
£4.66k
+703%
CASH
£5.37k
+312%
TOTAL ASSETS
£29.1k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Director
GOFF, Colin Thomas
Resigned: 27 October 2006
Appointed Date: 29 September 1999
81 years old
Director
HARWOOD, Loraine
Resigned: 31 October 2014
Appointed Date: 25 January 2013
67 years old
Director
HARWOOD, Loraine
Resigned: 25 January 2013
Appointed Date: 29 September 1999
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Persons With Significant Control
Mr Martyn John Harwood
Notified on: 31 October 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Loraine Harwood
Notified on: 31 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLUTION TECHNIQUES LIMITED Events
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Jun 2015
Registered office address changed from Unit E3 Watlington Industrial Estate Cuxham Watlington Oxfordshire OX49 5LU to 25 Moreton Road Buckingham MK18 1JZ on 10 June 2015
...
... and 45 more events
06 Oct 1999
New director appointed
06 Oct 1999
New director appointed
06 Oct 1999
New director appointed
06 Oct 1999
New secretary appointed
29 Sep 1999
Incorporation