CONVERSION SOLUTIONS LIMITED

Hellopages » Greater London » Barnet » N12 8AS

Company number 04902895
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 19 GREEN BANK, LONDON, N12 8AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of CONVERSION SOLUTIONS LIMITED are www.conversionsolutions.co.uk, and www.conversion-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Conversion Solutions Limited is a Private Limited Company. The company registration number is 04902895. Conversion Solutions Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Conversion Solutions Limited is 19 Green Bank London N12 8as. . NICHOLLS, Frances Ann is a Secretary of the company. NICHOLLS, Mark is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director NICHOLLS, Frances Ann has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NICHOLLS, Frances Ann
Appointed Date: 19 September 2003

Director
NICHOLLS, Mark
Appointed Date: 19 September 2003
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Director
NICHOLLS, Frances Ann
Resigned: 31 August 2013
Appointed Date: 19 September 2003
61 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Mark Nicholls
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Frances Ann Nicholls
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVERSION SOLUTIONS LIMITED Events

11 Feb 2017
Micro company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
23 Feb 2016
Micro company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

10 Jan 2015
Micro company accounts made up to 30 September 2014
...
... and 25 more events
14 Oct 2003
Registered office changed on 14/10/03 from: ash lyndon audit LTD 19 green bank london N12 8AS
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
24 Sep 2003
Registered office changed on 24/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Sep 2003
Incorporation