Company number 05306692
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address THE LONG HOUSE COBBLESTONE COURT, WARRINGTON ROAD, CHESTER, CH2 4DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 10
. The most likely internet sites of HUITSON BI SOLUTIONS LIMITED are www.huitsonbisolutions.co.uk, and www.huitson-bi-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Huitson Bi Solutions Limited is a Private Limited Company.
The company registration number is 05306692. Huitson Bi Solutions Limited has been working since 07 December 2004.
The present status of the company is Active. The registered address of Huitson Bi Solutions Limited is The Long House Cobblestone Court Warrington Road Chester Ch2 4dq. . YOUENS, Tracy is a Secretary of the company. HUITSON, Gary is a Director of the company. YOUENS, Tracy Anita is a Director of the company. Secretary BAVISHI, Bijal has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BAVISHI, Bijal
Resigned: 12 January 2005
Appointed Date: 07 December 2004
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 12 January 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Persons With Significant Control
Mr Gary Huitson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Tracey Youens
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUITSON BI SOLUTIONS LIMITED Events
16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
16 Dec 2015
Director's details changed for Tracy Anita Youens on 15 December 2015
16 Dec 2015
Director's details changed for Tracy Anita Youens on 15 December 2015
...
... and 35 more events
01 Jun 2005
Registered office changed on 01/06/05 from: 2 whitehall mews monkmoor road shrewsbury SY2 5DA
01 Jun 2005
Director's particulars changed
17 Jan 2005
Secretary resigned
08 Dec 2004
Secretary resigned
07 Dec 2004
Incorporation