LETN SOLUTIONS LTD
DERBY

Hellopages » Derbyshire » Derby » DE24 8HZ

Company number 05348554
Status Active - Proposal to Strike off
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Statement by Directors; Statement of capital on 17 March 2017 GBP 1 ; Solvency Statement dated 17/03/17. The most likely internet sites of LETN SOLUTIONS LTD are www.letnsolutions.co.uk, and www.letn-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.5 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letn Solutions Ltd is a Private Limited Company. The company registration number is 05348554. Letn Solutions Ltd has been working since 01 February 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Letn Solutions Ltd is Unit 1a 1b Millennium Way Pride Park Derby Derbyshire De24 8hz. . BAKER, Russell Edward James is a Director of the company. GILBERT, Andrew Paul is a Director of the company. Secretary BAKER, Russell Edward James has been resigned. Secretary MEARING, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DENBY, Steven has been resigned. Director GREEN, John Charles has been resigned. Director MEARING, David has been resigned. Director MEARING, Gregg has been resigned. Director MEARING, Gregg has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BAKER, Russell Edward James
Appointed Date: 04 August 2014
59 years old

Director
GILBERT, Andrew Paul
Appointed Date: 04 August 2014
45 years old

Resigned Directors

Secretary
BAKER, Russell Edward James
Resigned: 19 September 2014
Appointed Date: 04 August 2014

Secretary
MEARING, Christine
Resigned: 04 August 2014
Appointed Date: 01 February 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Director
DENBY, Steven
Resigned: 04 August 2014
Appointed Date: 31 March 2005
48 years old

Director
GREEN, John Charles
Resigned: 04 October 2016
Appointed Date: 04 August 2014
58 years old

Director
MEARING, David
Resigned: 04 August 2014
Appointed Date: 01 February 2005
71 years old

Director
MEARING, Gregg
Resigned: 28 September 2010
Appointed Date: 28 September 2010
49 years old

Director
MEARING, Gregg
Resigned: 04 August 2014
Appointed Date: 31 July 2005
49 years old

Persons With Significant Control

Node 4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LETN SOLUTIONS LTD Events

17 Mar 2017
Statement by Directors
17 Mar 2017
Statement of capital on 17 March 2017
  • GBP 1

17 Mar 2017
Solvency Statement dated 17/03/17
17 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
...
... and 57 more events
07 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

07 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

07 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

01 Feb 2005
Secretary resigned
01 Feb 2005
Incorporation

LETN SOLUTIONS LTD Charges

5 August 2014
Charge code 0534 8554 0003
Delivered: 6 August 2014
Status: Satisfied on 27 January 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 January 2007
Fixed and floating charge
Delivered: 26 January 2007
Status: Satisfied on 23 September 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 July 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied on 25 February 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…