SPC SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 07015791
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPC SOLUTIONS LIMITED are www.spcsolutions.co.uk, and www.spc-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spc Solutions Limited is a Private Limited Company. The company registration number is 07015791. Spc Solutions Limited has been working since 11 September 2009. The present status of the company is Active. The registered address of Spc Solutions Limited is 73 Cornhill London Ec3v 3qq. . COLEMAN, Karen is a Director of the company. Director COLEMAN, Stephen Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLEMAN, Karen
Appointed Date: 05 March 2010
59 years old

Resigned Directors

Director
COLEMAN, Stephen Paul
Resigned: 05 March 2010
Appointed Date: 11 September 2009
50 years old

Persons With Significant Control

Karen Coleman
Notified on: 26 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stephen Paul Coleman
Notified on: 26 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPC SOLUTIONS LIMITED Events

01 Dec 2016
Micro company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 102

11 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
...
... and 18 more events
09 Apr 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

09 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

05 Mar 2010
Termination of appointment of Stephen Coleman as a director
05 Mar 2010
Appointment of Karen Coleman as a director
11 Sep 2009
Incorporation

SPC SOLUTIONS LIMITED Charges

23 March 2012
Deed of security assignment
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Right title and interest in bsp and the benefit of all…
24 March 2011
Deed of security assignment
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the chargor's present and future right title and…