SPECIFIC INDUSTRY SOLUTION LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04927572
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 304 . The most likely internet sites of SPECIFIC INDUSTRY SOLUTION LIMITED are www.specificindustrysolution.co.uk, and www.specific-industry-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specific Industry Solution Limited is a Private Limited Company. The company registration number is 04927572. Specific Industry Solution Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Specific Industry Solution Limited is 20 22 Bedford Row London Wc1r 4js. . TREANOR, Julie Marie is a Secretary of the company. LESLIE, Mark Alan is a Director of the company. MCPHERSON, Wilma Geddes is a Director of the company. TREANOR, Julie Marie is a Director of the company. TREANOR, Kevin Edward is a Director of the company. Secretary DONALDSON, Gary has been resigned. Secretary RITCHIE, Robert has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director ADDISON, Paul has been resigned. Director LESLIE, Mark Alan has been resigned. Director TREANOR, Julie Marie has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TREANOR, Julie Marie
Appointed Date: 31 January 2007
Director
LESLIE, Mark Alan
Appointed Date: 01 May 2010
63 years old
Director
MCPHERSON, Wilma Geddes
Appointed Date: 01 May 2010
61 years old
Director
TREANOR, Julie Marie
Appointed Date: 31 January 2007
55 years old
Director
TREANOR, Kevin Edward
Appointed Date: 31 January 2007
55 years old

Resigned Directors

Secretary
DONALDSON, Gary
Resigned: 31 January 2007
Appointed Date: 10 May 2006
Secretary
RITCHIE, Robert
Resigned: 10 May 2006
Appointed Date: 01 February 2005
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 09 October 2003
Director
ADDISON, Paul
Resigned: 31 January 2007
Appointed Date: 30 March 2005
59 years old
Director
LESLIE, Mark Alan
Resigned: 01 April 2005
Appointed Date: 09 October 2003
63 years old
Director
TREANOR, Julie Marie
Resigned: 01 April 2005
Appointed Date: 09 October 2003
55 years old

Persons With Significant Control

Clcb Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIFIC INDUSTRY SOLUTION LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 304
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 304
...
... and 44 more events
21 Apr 2005
New secretary appointed
21 Apr 2005
Director resigned
21 Apr 2005
Director resigned
15 Dec 2004
Return made up to 09/10/04; full list of members
09 Oct 2003
Incorporation

SPECIFIC INDUSTRY SOLUTION LIMITED Charges

19 April 2011
Debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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