SOLUTION PAYROLL LTD
BARNET INFOTRONIX LIMITED

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 07175996
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 This document is being processed and will be available in 5 days. ; Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Angella Tusingwire Semakula as a director on 28 February 2017. The most likely internet sites of SOLUTION PAYROLL LTD are www.solutionpayroll.co.uk, and www.solution-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Solution Payroll Ltd is a Private Limited Company. The company registration number is 07175996. Solution Payroll Ltd has been working since 03 March 2010. The present status of the company is Active. The registered address of Solution Payroll Ltd is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . ARNOLD, Brian Pathmarajah is a Director of the company. Director GUNASEKARA, Thambawitage Don Preethi has been resigned. Director ITAI, Nhawu Dinhdza has been resigned. Director ITAI, Nhawu Dinhdza has been resigned. Director KANYE, Last has been resigned. Director O'MAHONY, Adrian has been resigned. Director PETTICAN, Chivaraidze Grace has been resigned. Director TUMWESIGYE, Godfrey has been resigned. Director TUSINGWIRE, Angelle Semakula has been resigned. Director TUSINGWIRE, Angelle Semakula has been resigned. Director TUSINGWIRE SEMAKULA, Angella has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ARNOLD, Brian Pathmarajah
Appointed Date: 03 March 2010
49 years old

Resigned Directors

Director
GUNASEKARA, Thambawitage Don Preethi
Resigned: 01 October 2016
Appointed Date: 23 January 2013
55 years old
Director
ITAI, Nhawu Dinhdza
Resigned: 28 February 2017
Appointed Date: 01 October 2016
48 years old
Director
ITAI, Nhawu Dinhdza
Resigned: 30 September 2016
Appointed Date: 01 April 2015
48 years old
Director
KANYE, Last
Resigned: 30 September 2016
Appointed Date: 16 March 2015
47 years old
Director
O'MAHONY, Adrian
Resigned: 30 September 2016
Appointed Date: 01 April 2015
41 years old
Director
PETTICAN, Chivaraidze Grace
Resigned: 04 October 2016
Appointed Date: 01 January 2016
61 years old
Director
TUMWESIGYE, Godfrey
Resigned: 28 February 2017
Appointed Date: 01 August 2015
47 years old
Director
TUSINGWIRE, Angelle Semakula
Resigned: 03 July 2015
Appointed Date: 02 May 2015
40 years old
Director
TUSINGWIRE, Angelle Semakula
Resigned: 01 October 2016
Appointed Date: 01 May 2015
40 years old
Director
TUSINGWIRE SEMAKULA, Angella
Resigned: 28 February 2017
Appointed Date: 30 September 2016
40 years old

Persons With Significant Control

Mr Brian Pathmarajah Arnold
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Shanmugavel Periyasamy
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

SOLUTION PAYROLL LTD Events

23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
This document is being processed and will be available in 5 days.
17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Mar 2017
Termination of appointment of Angella Tusingwire Semakula as a director on 28 February 2017
08 Mar 2017
Termination of appointment of Nhawu Dinhdza Itai as a director on 28 February 2017
08 Mar 2017
Termination of appointment of Godfrey Tumwesigye as a director on 28 February 2017
...
... and 29 more events
08 Mar 2012
Annual return made up to 3 March 2012 with full list of shareholders
29 Nov 2011
Total exemption small company accounts made up to 31 March 2011
04 Mar 2011
Annual return made up to 3 March 2011 with full list of shareholders
18 Mar 2010
Director's details changed for Mr Brian Pathmarajam Arnold on 4 March 2010
03 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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