TEAMSOLVE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1UP

Company number 03180686
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address GLENEAGLES HOUSE, VERNON GATE, DERBY, DERBYSHIRE, DE1 1UP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4 ; Total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of TEAMSOLVE LIMITED are www.teamsolve.co.uk, and www.teamsolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Teamsolve Limited is a Private Limited Company. The company registration number is 03180686. Teamsolve Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Teamsolve Limited is Gleneagles House Vernon Gate Derby Derbyshire De1 1up. . BURNESS PAULL LLP is a Secretary of the company. BIRD, Andrew David is a Director of the company. Secretary BATEMAN, Caroline Michelle has been resigned. Secretary BATEMAN, Caroline Michelle has been resigned. Secretary PRIESTLEY, Jennifer Ann has been resigned. Nominee Secretary SUFFOLK MANAGEMENT SERVICES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Director BARTAX LIMITED has been resigned. Director BATEMAN, Caroline Michelle has been resigned. Director BATEMAN, Mark Andrew has been resigned. Director NELSON, Gordon has been resigned. Director PRIESTLEY, Jennifer Ann has been resigned. The company operates in "Information technology consultancy activities".


teamsolve Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 21 January 2013
Director
BIRD, Andrew David
Appointed Date: 01 July 2011
52 years old

Resigned Directors

Secretary
BATEMAN, Caroline Michelle
Resigned: 01 July 2011
Appointed Date: 10 June 2004
Secretary
BATEMAN, Caroline Michelle
Resigned: 14 January 2003
Appointed Date: 19 April 1996
Secretary
PRIESTLEY, Jennifer Ann
Resigned: 05 September 2003
Appointed Date: 14 January 2003
Nominee Secretary
SUFFOLK MANAGEMENT SERVICES LIMITED
Resigned: 19 April 1996
Appointed Date: 01 April 1996
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 21 January 2013
Appointed Date: 01 July 2011
Nominee Director
BARTAX LIMITED
Resigned: 19 April 1996
Appointed Date: 01 April 1996
Director
BATEMAN, Caroline Michelle
Resigned: 01 July 2011
Appointed Date: 14 January 2003
57 years old
Director
BATEMAN, Mark Andrew
Resigned: 01 July 2011
Appointed Date: 19 April 1996
57 years old
Director
NELSON, Gordon
Resigned: 05 September 2003
Appointed Date: 14 January 2003
83 years old
Director
PRIESTLEY, Jennifer Ann
Resigned: 05 September 2003
Appointed Date: 14 January 2003
64 years old

TEAMSOLVE LIMITED Events

04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
15 Oct 2015
Total exemption small company accounts made up to 31 July 2015
15 Oct 2015
Total exemption small company accounts made up to 31 July 2014
29 Aug 2015
Compulsory strike-off action has been discontinued
27 Aug 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4
...
... and 85 more events
14 May 1996
New director appointed
14 May 1996
Secretary resigned
14 May 1996
Director resigned
14 May 1996
Accounting reference date shortened from 30/04 to 31/03
01 Apr 1996
Incorporation

TEAMSOLVE LIMITED Charges

1 July 2011
Debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2011
Rent deposit deed
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Mircea Marcel Grigoriu Doina Grigoriu Marius Sorin Grigoriu and Claudiu Mircea Grigoriu
Description: The rent deposit.
16 March 2006
Charge of deposit
Delivered: 23 March 2006
Status: Satisfied on 5 July 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
13 January 2005
Rent deposit agreement
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: The Managing Trustees of the Noroc Pension Scheme
Description: The rent deposit agreement.
3 July 2003
Debenture
Delivered: 9 July 2003
Status: Satisfied on 5 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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