SOLUTIONS INC. LIMITED
HOVE MAX COMPUTER SERVICES LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 02994117
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address THE OLD CASINO, FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SOLUTIONS INC. LIMITED are www.solutionsinc.co.uk, and www.solutions-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Solutions Inc Limited is a Private Limited Company. The company registration number is 02994117. Solutions Inc Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of Solutions Inc Limited is The Old Casino Fourth Avenue Hove East Sussex Bn3 2pj. . PARVIN, John Barry is a Secretary of the company. BIRCH, Simon George is a Director of the company. BOWEN, Aidan Thomas is a Director of the company. FURBER, Richard John Guy is a Director of the company. HARMER, Martin Peter is a Director of the company. PARVIN, John Barry is a Director of the company. UPTON, Simon is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director MANNING JONES, Leo has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PARVIN, John Barry
Appointed Date: 24 November 1994
Director
BIRCH, Simon George
Appointed Date: 01 December 2000
56 years old
Director
BOWEN, Aidan Thomas
Appointed Date: 24 November 1994
56 years old
Director
FURBER, Richard John Guy
Appointed Date: 05 December 2012
57 years old
Director
HARMER, Martin Peter
Appointed Date: 01 January 2006
54 years old
Director
PARVIN, John Barry
Appointed Date: 24 November 1994
56 years old
Director
UPTON, Simon
Appointed Date: 01 January 2006
54 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 25 November 1994
Appointed Date: 24 November 1994
Director
MANNING JONES, Leo
Resigned: 01 September 2010
Appointed Date: 01 January 2006
48 years old
Nominee Director
LUFMER LIMITED
Resigned: 25 November 1994
Appointed Date: 24 November 1994

Persons With Significant Control

Mr Simon Upton
Notified on: 6 May 2016
54 years old
Nature of control: Has significant influence or control
Mr John Barry Parvin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aidan Thomas Bowen
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Simon George Birch
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Martin Peter Harmer
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Richard John Guy Furber
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

SOLUTIONS INC. LIMITED Events

02 Mar 2017
Full accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
09 Sep 2015
Registration of charge 029941170005, created on 9 September 2015
...
... and 83 more events
15 Oct 1996
First Gazette notice for compulsory strike-off
02 Dec 1994
Registered office changed on 02/12/94 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
02 Dec 1994
Secretary resigned
02 Dec 1994
Director resigned
24 Nov 1994
Incorporation

SOLUTIONS INC. LIMITED Charges

9 September 2015
Charge code 0299 4117 0005
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 June 2014
Charge code 0299 4117 0004
Delivered: 2 July 2014
Status: Satisfied on 3 July 2015
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
3 June 2014
Charge code 0299 4117 0003
Delivered: 9 June 2014
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 August 2012
All assets debenture
Delivered: 29 August 2012
Status: Satisfied on 3 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
Debenture
Delivered: 5 March 2011
Status: Satisfied on 3 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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