SOLUTIONS OLDCO LIMITED
COVENTRY OPTICAL ANTENNA SOLUTIONS LIMITED

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 04421811
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 ; Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 3 May 2016. The most likely internet sites of SOLUTIONS OLDCO LIMITED are www.solutionsoldco.co.uk, and www.solutions-oldco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Solutions Oldco Limited is a Private Limited Company. The company registration number is 04421811. Solutions Oldco Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Solutions Oldco Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. The company`s financial liabilities are £34.17k. It is £0k against last year. . ANDERSON, Jerry is a Secretary of the company. ABRAHAM, Jerry Sassoon is a Director of the company. ANDERSON, Jerry is a Director of the company. Secretary ABRAHAM, Jerry Sassoon has been resigned. Secretary SUMNER, Bernard Michael has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ABRAHAM, Jerry Sassoon has been resigned. Director WILSON, Derick has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


solutions oldco Key Finiance

LIABILITIES £34.17k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANDERSON, Jerry
Appointed Date: 02 June 2004
Director
ABRAHAM, Jerry Sassoon
Appointed Date: 01 May 2002
72 years old
Director
ANDERSON, Jerry
Appointed Date: 20 April 2003
43 years old

Resigned Directors

Secretary
ABRAHAM, Jerry Sassoon
Resigned: 20 April 2003
Appointed Date: 01 May 2002
Secretary
SUMNER, Bernard Michael
Resigned: 02 June 2004
Appointed Date: 20 April 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Director
ABRAHAM, Jerry Sassoon
Resigned: 20 April 2003
Appointed Date: 01 May 2002
72 years old
Director
WILSON, Derick
Resigned: 31 December 2002
Appointed Date: 01 May 2002
64 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

SOLUTIONS OLDCO LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
03 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 3 May 2016
03 May 2016
Director's details changed for Mr Jerry Anderson on 1 September 2015
03 May 2016
Secretary's details changed for Jerry Anderson on 1 September 2015
...
... and 52 more events
27 Jun 2002
New director appointed
01 May 2002
Registered office changed on 01/05/02 from: 134 percival road enfield middlesex EN1 1QU
01 May 2002
Director resigned
01 May 2002
Secretary resigned
22 Apr 2002
Incorporation

SOLUTIONS OLDCO LIMITED Charges

16 May 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Jerry Sassoon Abraham
Description: Floating charge over all the company's present and future…

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