C S N SOLUTIONS LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 6PN

Company number 03963610
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address P13A THE PHOTOGRAPHIC BLOCK CHELTENHAM FILM STUDIOS, HATHERLEY LANE, CHELTENHAM, GLOUCESTERSHIRE, GL51 6PN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 10 November 2016 GBP 100 ; Confirmation statement made on 22 November 2016 with updates; Purchase of own shares.. The most likely internet sites of C S N SOLUTIONS LTD are www.csnsolutions.co.uk, and www.c-s-n-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Gloucester Rail Station is 5.1 miles; to Ashchurch for Tewkesbury Rail Station is 7.5 miles; to Stroud (Glos) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C S N Solutions Ltd is a Private Limited Company. The company registration number is 03963610. C S N Solutions Ltd has been working since 04 April 2000. The present status of the company is Active. The registered address of C S N Solutions Ltd is P13a The Photographic Block Cheltenham Film Studios Hatherley Lane Cheltenham Gloucestershire Gl51 6pn. . WINNING, Nicholas James is a Director of the company. Secretary NEWMAN, Timothy Martin Carey has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HULLETT, Graham Keith has been resigned. Director NEWMAN, Timothy Martin Carey has been resigned. Director RITCHIE, Angus Gordon has been resigned. Director ROPER, Bernard David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WINNING, Nicholas James
Appointed Date: 18 May 2015
43 years old

Resigned Directors

Secretary
NEWMAN, Timothy Martin Carey
Resigned: 08 October 2016
Appointed Date: 06 April 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
HULLETT, Graham Keith
Resigned: 30 September 2001
Appointed Date: 01 June 2000
80 years old
Director
NEWMAN, Timothy Martin Carey
Resigned: 08 October 2016
Appointed Date: 06 April 2000
65 years old
Director
RITCHIE, Angus Gordon
Resigned: 22 December 2009
Appointed Date: 06 April 2000
61 years old
Director
ROPER, Bernard David
Resigned: 08 October 2016
Appointed Date: 01 June 2000
80 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000

Persons With Significant Control

Mr Nicholas James Winning
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Mr Bernard David Roper
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Martin Carey Newman
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C S N SOLUTIONS LTD Events

23 Dec 2016
Cancellation of shares. Statement of capital on 10 November 2016
  • GBP 100
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
21 Nov 2016
Purchase of own shares.
25 Oct 2016
Termination of appointment of Timothy Martin Carey Newman as a secretary on 8 October 2016
25 Oct 2016
Termination of appointment of Bernard David Roper as a director on 8 October 2016
...
... and 48 more events
19 Apr 2000
Registered office changed on 19/04/00 from: 32 grenville close churchdown gloucester gloucestershire GL3 1LY
17 Apr 2000
Registered office changed on 17/04/00 from: 5 the imex technology park trentham lakes south stoke on trent staffordshire ST4 8LJ
14 Apr 2000
New director appointed
14 Apr 2000
New secretary appointed;new director appointed
04 Apr 2000
Incorporation

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