MEMBERSHIP SOLUTIONS LIMITED
COVENTRY STINSYS SOLUTIONS LIMITED

Hellopages » West Midlands » Coventry » CV4 7AL
Company number 05525449
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address SUHQ WARWICK STUDENTS' UNION UNIVERSITY OF WARWICK, GIBBET HILL ROAD, COVENTRY, CV4 7AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 15 August 2016 with updates; Appointment of Mr Luke David Pilot as a director on 1 August 2016. The most likely internet sites of MEMBERSHIP SOLUTIONS LIMITED are www.membershipsolutions.co.uk, and www.membership-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Membership Solutions Limited is a Private Limited Company. The company registration number is 05525449. Membership Solutions Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Membership Solutions Limited is Suhq Warwick Students Union University of Warwick Gibbet Hill Road Coventry Cv4 7al. . CLEMENTS, Jacqueline Anne is a Secretary of the company. AINSWORTH, Steven Mark is a Director of the company. BONSALL, James Walker is a Director of the company. CLEMENTS, Jacqueline Anne is a Director of the company. GILLING, Simon Jolyon is a Director of the company. PARKER, Graham John is a Director of the company. PILOT, Luke David is a Director of the company. WATSON, Colin James is a Director of the company. Secretary WILLIAMS, Ederyn, Dr has been resigned. Director ANKCORN, Robert James has been resigned. Director BOE, Leonard Paul Wenner has been resigned. Director BRADLEY, Andrew David has been resigned. Director HORTON, Claire Ellen has been resigned. Director LEIGH, Isaac Alexander has been resigned. Director MARCH, Cosmo has been resigned. Director STANLEY, Stuart William has been resigned. Director STANLEY, Stuart William has been resigned. Director STEVENS, Daniel has been resigned. Director SUNDELL, Benjamin has been resigned. Director SWAIN, Nicholas has been resigned. Director THOMSON, Stuart has been resigned. Director TURHAN, Cathryn Elif Bower has been resigned. Director WHITWORTH, George has been resigned. Director WILLIAMS, Ederyn, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLEMENTS, Jacqueline Anne
Appointed Date: 12 July 2008
Director
AINSWORTH, Steven Mark
Appointed Date: 07 September 2015
59 years old
Director
BONSALL, James Walker
Appointed Date: 01 August 2009
50 years old
Director
CLEMENTS, Jacqueline Anne
Appointed Date: 12 July 2008
60 years old
Director
GILLING, Simon Jolyon
Appointed Date: 29 November 2007
68 years old
Director
PARKER, Graham John
Appointed Date: 01 August 2015
72 years old
Director
PILOT, Luke David
Appointed Date: 01 August 2016
32 years old
Director
WATSON, Colin James
Appointed Date: 06 March 2015
71 years old

Resigned Directors

Secretary
WILLIAMS, Ederyn, Dr
Resigned: 01 June 2008
Appointed Date: 02 August 2005
Director
ANKCORN, Robert James
Resigned: 31 July 2015
Appointed Date: 01 August 2014
32 years old
Director
BOE, Leonard Paul Wenner
Resigned: 31 July 2012
Appointed Date: 01 August 2011
37 years old
Director
BRADLEY, Andrew David
Resigned: 31 July 2010
Appointed Date: 01 August 2009
37 years old
Director
HORTON, Claire Ellen
Resigned: 15 June 2015
Appointed Date: 02 August 2005
63 years old
Director
LEIGH, Isaac Alexander
Resigned: 31 July 2016
Appointed Date: 01 August 2015
32 years old
Director
MARCH, Cosmo
Resigned: 31 July 2014
Appointed Date: 01 August 2012
35 years old
Director
STANLEY, Stuart William
Resigned: 31 July 2011
Appointed Date: 14 September 2010
37 years old
Director
STANLEY, Stuart William
Resigned: 01 August 2010
Appointed Date: 01 August 2010
37 years old
Director
STEVENS, Daniel
Resigned: 31 July 2011
Appointed Date: 01 August 2010
37 years old
Director
SUNDELL, Benjamin
Resigned: 31 July 2014
Appointed Date: 01 August 2013
36 years old
Director
SWAIN, Nicholas
Resigned: 31 July 2013
Appointed Date: 01 August 2012
38 years old
Director
THOMSON, Stuart
Resigned: 31 July 2009
Appointed Date: 01 August 2008
40 years old
Director
TURHAN, Cathryn Elif Bower
Resigned: 31 July 2015
Appointed Date: 01 August 2014
34 years old
Director
WHITWORTH, George
Resigned: 31 July 2012
Appointed Date: 01 August 2011
37 years old
Director
WILLIAMS, Ederyn, Dr
Resigned: 01 June 2008
Appointed Date: 02 August 2005
79 years old

Persons With Significant Control

Warwick Students' Union
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

MEMBERSHIP SOLUTIONS LIMITED Events

02 Mar 2017
Accounts for a small company made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 Aug 2016
Appointment of Mr Luke David Pilot as a director on 1 August 2016
01 Aug 2016
Termination of appointment of Isaac Alexander John Leigh as a director on 31 July 2016
10 May 2016
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 61 more events
07 Jan 2008
Registered office changed on 07/01/08 from: unit 25, barclays venture centre sir william lyons road coventry CV4 7EZ
14 Jun 2007
Accounts for a dormant company made up to 31 August 2006
27 Mar 2007
Return made up to 02/08/06; full list of members
13 Oct 2005
Company name changed stinsys solutions LIMITED\certificate issued on 13/10/05
02 Aug 2005
Incorporation

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