MOMENTA SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 06925833
Status Active
Incorporation Date 5 June 2009
Company Type Private Limited Company
Address TOWER 42, 25, OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Henry Rourke as a director on 27 July 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 630 . The most likely internet sites of MOMENTA SOLUTIONS LIMITED are www.momentasolutions.co.uk, and www.momenta-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Momenta Solutions Limited is a Private Limited Company. The company registration number is 06925833. Momenta Solutions Limited has been working since 05 June 2009. The present status of the company is Active. The registered address of Momenta Solutions Limited is Tower 42 25 Old Broad Street London Ec2n 1hq. . DAVIES, Lee James is a Director of the company. PEART, Timothy William is a Director of the company. RICHES, Kevin Malcolm is a Director of the company. STEVENS, Richard William is a Director of the company. Director ROURKE, Henry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIES, Lee James
Appointed Date: 05 June 2009
62 years old
Director
PEART, Timothy William
Appointed Date: 05 June 2009
50 years old
Director
RICHES, Kevin Malcolm
Appointed Date: 15 August 2015
63 years old
Director
STEVENS, Richard William
Appointed Date: 05 June 2009
66 years old

Resigned Directors

Director
ROURKE, Henry
Resigned: 27 July 2016
Appointed Date: 15 August 2015
61 years old

MOMENTA SOLUTIONS LIMITED Events

25 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Aug 2016
Termination of appointment of Henry Rourke as a director on 27 July 2016
08 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 630
15 Apr 2016
Resolutions
  • RES13 ‐ Company business 30/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2016
Registration of charge 069258330003, created on 30 March 2016
...
... and 27 more events
23 Dec 2009
Sub-division of shares on 16 December 2009
23 Dec 2009
Resolutions
  • RES13 ‐ Sub div 15/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
23 Jul 2009
Particulars of a mortgage or charge / charge no: 1
05 Jun 2009
Incorporation

MOMENTA SOLUTIONS LIMITED Charges

30 March 2016
Charge code 0692 5833 0003
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
4 March 2015
Charge code 0692 5833 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 July 2009
Composite guarantee and debenture
Delivered: 23 July 2009
Status: Satisfied on 29 March 2016
Persons entitled: Kbc Business Capital
Description: The security obligor charged and agreed fixed and floating…

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