CHANGEPOINT SOLUTIONS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 7DE
Company number 06458228
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address C/O THE PI PARTNERSHIP, BATH, BREWERY, TOLL BRIDGE ROAD, BATH, AVON, BA1 7DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of CHANGEPOINT SOLUTIONS LIMITED are www.changepointsolutions.co.uk, and www.changepoint-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Changepoint Solutions Limited is a Private Limited Company. The company registration number is 06458228. Changepoint Solutions Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Changepoint Solutions Limited is C O The Pi Partnership Bath Brewery Toll Bridge Road Bath Avon Ba1 7de. . FOSBROOK, Peter is a Secretary of the company. MITCHELL, Keith Ian David is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FOSBROOK, Peter
Appointed Date: 20 December 2007

Director
MITCHELL, Keith Ian David
Appointed Date: 20 December 2007
66 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007

Director
THEYDON NOMINEES LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007

Persons With Significant Control

Mr Keith Ian David Mitchell
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CHANGEPOINT SOLUTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2

...
... and 14 more events
07 Mar 2008
Secretary appointed peter fosbrook
29 Feb 2008
Director appointed keith ian david mitchell
20 Dec 2007
Secretary resigned
20 Dec 2007
Director resigned
20 Dec 2007
Incorporation