ARDENT SOLUTIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 9FD
Company number 04807328
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address 111-113 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Full accounts made up to 30 June 2015; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 . The most likely internet sites of ARDENT SOLUTIONS LIMITED are www.ardentsolutions.co.uk, and www.ardent-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ardent Solutions Limited is a Private Limited Company. The company registration number is 04807328. Ardent Solutions Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Ardent Solutions Limited is 111 113 Fort Dunlop Fort Parkway Birmingham B24 9fd. . FLEURY, Roger Alan is a Secretary of the company. BLAKEMAN, Leyla Anne is a Director of the company. COBBALD, Alan Douglas John is a Director of the company. FLEURY, Roger Alan is a Director of the company. WATKINSON, Andrew Jonathan is a Director of the company. Secretary CARTWRIGHT, Neil Richard has been resigned. Secretary GRACE, Nigel Geoffrey has been resigned. Secretary SMITH, Ian Robert has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FLEURY, Roger Alan
Appointed Date: 08 May 2007
Director
BLAKEMAN, Leyla Anne
Appointed Date: 23 June 2003
63 years old
Director
COBBALD, Alan Douglas John
Appointed Date: 23 June 2003
66 years old
Director
FLEURY, Roger Alan
Appointed Date: 23 June 2003
60 years old
Director
WATKINSON, Andrew Jonathan
Appointed Date: 23 June 2003
64 years old

Resigned Directors

Secretary
CARTWRIGHT, Neil Richard
Resigned: 03 September 2004
Appointed Date: 16 July 2004
Secretary
GRACE, Nigel Geoffrey
Resigned: 08 May 2007
Appointed Date: 03 September 2004
Secretary
SMITH, Ian Robert
Resigned: 16 July 2004
Appointed Date: 23 June 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 June 2003
Appointed Date: 23 June 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 June 2003
Appointed Date: 23 June 2003

ARDENT SOLUTIONS LIMITED Events

27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
08 May 2016
Full accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
20 Apr 2015
Full accounts made up to 30 June 2014
26 Jan 2015
Director's details changed for Mr Alan Douglas John Cobbald on 8 December 2014
...
... and 41 more events
30 Jul 2003
New director appointed
30 Jul 2003
New director appointed
25 Jun 2003
Secretary resigned
25 Jun 2003
Director resigned
23 Jun 2003
Incorporation

ARDENT SOLUTIONS LIMITED Charges

9 July 2004
Debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied on 9 February 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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