Company number 04301893
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 12 HOLMEFIELD CLOSE, WORKSOP, NOTTINGHAMSHIRE, S81 0JX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 69201 - Accounting and auditing activities, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 2
. The most likely internet sites of SOVEREIGN SOLUTIONS UK LIMITED are www.sovereignsolutionsuk.co.uk, and www.sovereign-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Sovereign Solutions Uk Limited is a Private Limited Company.
The company registration number is 04301893. Sovereign Solutions Uk Limited has been working since 10 October 2001.
The present status of the company is Active. The registered address of Sovereign Solutions Uk Limited is 12 Holmefield Close Worksop Nottinghamshire S81 0jx. The company`s financial liabilities are £0.43k. It is £-7.92k against last year. And the total assets are £8.84k, which is £-0.73k against last year. KIME, Carol Mary is a Secretary of the company. KIME, Brian Peter is a Director of the company. Secretary KIME, Brian Peter has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KIME, Carol Mary has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
sovereign solutions uk Key Finiance
LIABILITIES
£0.43k
-95%
CASH
n/a
TOTAL ASSETS
£8.84k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Director
KIME, Carol Mary
Resigned: 02 October 2003
Appointed Date: 15 October 2001
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Persons With Significant Control
Mr Brian Peter Kime
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
SOVEREIGN SOLUTIONS UK LIMITED Events
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Jul 2016
Micro company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 45 more events
23 Oct 2001
New secretary appointed;new director appointed
18 Oct 2001
Director resigned
18 Oct 2001
Secretary resigned
18 Oct 2001
Registered office changed on 18/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
10 Oct 2001
Incorporation