PLATINA SOLUTIONS LIMITED
BEDFORDSHIRE LOGBYTE BUSINESS SYSTEMS LIMITED

Hellopages » Bedfordshire » Bedford » MK42 9YS

Company number 03146072
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address 18 SOUTH AVENUE, ELSTOW, BEDFORDSHIRE, MK42 9YS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 2 . The most likely internet sites of PLATINA SOLUTIONS LIMITED are www.platinasolutions.co.uk, and www.platina-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Kempston Hardwick Rail Station is 2 miles; to Bedford Rail Station is 2.3 miles; to Lidlington Rail Station is 6.1 miles; to Flitwick Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platina Solutions Limited is a Private Limited Company. The company registration number is 03146072. Platina Solutions Limited has been working since 15 January 1996. The present status of the company is Active. The registered address of Platina Solutions Limited is 18 South Avenue Elstow Bedfordshire Mk42 9ys. . COHEN, Judith is a Secretary of the company. COHEN, Russell Hugh is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COHEN, Judith
Appointed Date: 21 February 1996
Director
COHEN, Russell Hugh
Appointed Date: 21 February 1996
67 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 February 1996
Appointed Date: 15 January 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 February 1996
Appointed Date: 15 January 1996

Persons With Significant Control

Mr Russell Hugh Cohen
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Judith Cohen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATINA SOLUTIONS LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 January 2016
13 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 51 more events
24 Mar 1996
New secretary appointed
24 Mar 1996
Director resigned
24 Mar 1996
New director appointed
24 Mar 1996
Registered office changed on 24/03/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
15 Jan 1996
Incorporation

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