SOLUTIONS2 (UK) LTD
SUTTON COLDFIELD PROJEX SOLUTIONS LTD

Hellopages » West Midlands » Birmingham » B76 1AH
Company number 04264423
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address UNIT 31 MINWORTH INDUSTRIAL PARK FORGE LANE, MINWORTH, SUTTON COLDFIELD, B76 1AH
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 18 . The most likely internet sites of SOLUTIONS2 (UK) LTD are www.solutions2uk.co.uk, and www.solutions2-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and six months. Solutions2 Uk Ltd is a Private Limited Company. The company registration number is 04264423. Solutions2 Uk Ltd has been working since 03 August 2001. The present status of the company is Active. The registered address of Solutions2 Uk Ltd is Unit 31 Minworth Industrial Park Forge Lane Minworth Sutton Coldfield B76 1ah. The company`s financial liabilities are £378.34k. It is £34.48k against last year. The cash in hand is £216.57k. It is £-161.2k against last year. And the total assets are £1203.99k, which is £-28.98k against last year. ERZEN, Marija Cheryl is a Secretary of the company. ERZEN, Marija Cheryl is a Director of the company. JONES, Royston is a Director of the company. NOCK, Trevor James is a Director of the company. Secretary O'MALLEY, Geraldine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O'MALLEY, Geraldine has been resigned. The company operates in "Activities of conference organisers".


solutions2 (uk) Key Finiance

LIABILITIES £378.34k
+10%
CASH £216.57k
-43%
TOTAL ASSETS £1203.99k
-3%
All Financial Figures

Current Directors

Secretary
ERZEN, Marija Cheryl
Appointed Date: 03 November 2002
Director
ERZEN, Marija Cheryl
Appointed Date: 03 August 2001
52 years old
Director
JONES, Royston
Appointed Date: 02 November 2002
71 years old
Director
NOCK, Trevor James
Appointed Date: 30 July 2003
62 years old

Resigned Directors

Secretary
O'MALLEY, Geraldine
Resigned: 03 November 2002
Appointed Date: 03 August 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001
Director
O'MALLEY, Geraldine
Resigned: 03 November 2002
Appointed Date: 03 August 2001
63 years old

Persons With Significant Control

Ms Marija Erzen
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUTIONS2 (UK) LTD Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 18
20 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 18
...
... and 43 more events
31 Aug 2001
Registered office changed on 31/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Aug 2001
Secretary resigned
31 Aug 2001
Director resigned
23 Aug 2001
Company name changed projex solutions LTD\certificate issued on 23/08/01
03 Aug 2001
Incorporation

SOLUTIONS2 (UK) LTD Charges

8 June 2010
Debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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