B1 SOLUTIONS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WZ
Company number 06367883
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address STANDARDS HOUSE, MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Resolutions RES13 ‐ Shares sub-divided 04/04/2016 . The most likely internet sites of B1 SOLUTIONS LIMITED are www.b1solutions.co.uk, and www.b1-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Leicester Rail Station is 3.2 miles; to Syston Rail Station is 7.6 miles; to Sileby Rail Station is 9.3 miles; to Barrow upon Soar Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B1 Solutions Limited is a Private Limited Company. The company registration number is 06367883. B1 Solutions Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of B1 Solutions Limited is Standards House Meridian East Meridian Business Park Leicester Le19 1wz. . PARKINSON, Janet is a Secretary of the company. FORSYTH, Ian David George is a Director of the company. PARKINSON, Anthony George is a Director of the company. Secretary PARKINSON, Anthony George has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PARKINSON, Janet
Appointed Date: 18 April 2016
Director
FORSYTH, Ian David George
Appointed Date: 11 September 2007
61 years old
Director
PARKINSON, Anthony George
Appointed Date: 11 September 2007
70 years old

Resigned Directors

Secretary
PARKINSON, Anthony George
Resigned: 18 April 2016
Appointed Date: 11 September 2007

Persons With Significant Control

Mr Anthony George Parkinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Parkinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B1 SOLUTIONS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
28 Apr 2016
Resolutions
  • RES13 ‐ Shares sub-divided 04/04/2016
28 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 100
28 Apr 2016
Sub-division of shares on 4 April 2016
...
... and 22 more events
13 May 2009
Accounting reference date extended from 30/09/2008 to 31/12/2008
06 Oct 2008
Director and secretary's change of particulars / anthony parkinson / 03/10/2008
06 Oct 2008
Return made up to 11/09/08; full list of members
03 Oct 2008
Director and secretary's change of particulars / anthony parkinson / 03/10/2008
11 Sep 2007
Incorporation

B1 SOLUTIONS LIMITED Charges

3 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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