Company number 04739062
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address CLIFTON HEIGHTS, TRIANGLE WEST, BRISTOL, UNITED KINGDOM, BS8 1EJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registered office address changed from Floor Eleven Clifton Heights Triangle West Clifton Bristol BS8 1EJ to 5 Fleet Place London EC4M 7rd on 25 October 2016; Termination of appointment of Jose Jesus Cesenas Rodriguez as a director on 3 October 2016. The most likely internet sites of GO VOCATIONAL SOLUTIONS LTD are www.govocationalsolutions.co.uk, and www.go-vocational-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Go Vocational Solutions Ltd is a Private Limited Company.
The company registration number is 04739062. Go Vocational Solutions Ltd has been working since 17 April 2003.
The present status of the company is Active. The registered address of Go Vocational Solutions Ltd is Clifton Heights Triangle West Bristol United Kingdom Bs8 1ej. . MITCHELL, Peter James is a Secretary of the company. KHAN, Alex Phillip is a Director of the company. MITCHELL, Peter James is a Director of the company. Secretary DUNSTER, Sean Jeremy has been resigned. Secretary MASSEY, Mary has been resigned. Secretary WALFORD, Maureen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Jill Carolyn has been resigned. Director BEENEY, Michael James has been resigned. Director DUNSTER, Sean Jeremy has been resigned. Director FRANKHAM, Heather Jane has been resigned. Director HAYDEN, Andrew has been resigned. Director HENCHOZ, Patrick has been resigned. Director MASSEY, Mary has been resigned. Director PATON, Robert James has been resigned. Director PERKS, Anthony Thomas has been resigned. Director RODRIGUEZ, Jose Jesus Cesenas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
MASSEY, Mary
Resigned: 21 April 2006
Appointed Date: 13 October 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
HAYDEN, Andrew
Resigned: 03 October 2016
Appointed Date: 25 August 2011
63 years old
Director
HENCHOZ, Patrick
Resigned: 03 October 2016
Appointed Date: 17 June 2010
68 years old
Director
MASSEY, Mary
Resigned: 21 April 2006
Appointed Date: 10 September 2004
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
GO VOCATIONAL SOLUTIONS LTD Events
11 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
25 Oct 2016
Registered office address changed from Floor Eleven Clifton Heights Triangle West Clifton Bristol BS8 1EJ to 5 Fleet Place London EC4M 7rd on 25 October 2016
21 Oct 2016
Termination of appointment of Jose Jesus Cesenas Rodriguez as a director on 3 October 2016
21 Oct 2016
Termination of appointment of Andrew Hayden as a director on 3 October 2016
21 Oct 2016
Termination of appointment of Heather Jane Frankham as a director on 3 October 2016
...
... and 70 more events
04 May 2003
New director appointed
04 May 2003
New director appointed
04 May 2003
Secretary resigned
04 May 2003
Director resigned
17 Apr 2003
Incorporation
3 October 2016
Charge code 0473 9062 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: N/A…
25 August 2011
A deed of accession
Delivered: 2 September 2011
Status: Satisfied
on 7 October 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
11 October 2005
Guarantee & debenture
Delivered: 29 October 2005
Status: Satisfied
on 7 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…