SOLUTIONS 4 IT LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8DN

Company number 03680558
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address FORGE HOUSE, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Mathew Benjamin Horan on 26 July 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of SOLUTIONS 4 IT LIMITED are www.solutions4it.co.uk, and www.solutions-4-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Solutions 4 It Limited is a Private Limited Company. The company registration number is 03680558. Solutions 4 It Limited has been working since 08 December 1998. The present status of the company is Active. The registered address of Solutions 4 It Limited is Forge House Mucklow Hill Halesowen West Midlands B62 8dn. . HORAN, Mathew Benjamin is a Secretary of the company. COLLIS, Mitchell is a Director of the company. FLETCHER, Andrew Peter is a Director of the company. HORAN, Mathew Benjamin is a Director of the company. JONES, Paul is a Director of the company. Secretary JONES, Raymond Eric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHIVERS, Thomas James Richard has been resigned. Director HEILBRONN, Mark Greig has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HORAN, Mathew Benjamin
Appointed Date: 03 October 1999
Director
COLLIS, Mitchell
Appointed Date: 27 December 2013
57 years old
Director
FLETCHER, Andrew Peter
Appointed Date: 24 May 2001
46 years old
Director
HORAN, Mathew Benjamin
Appointed Date: 08 December 1998
48 years old
Director
JONES, Paul
Appointed Date: 27 December 2013
65 years old

Resigned Directors

Secretary
JONES, Raymond Eric
Resigned: 03 October 1999
Appointed Date: 08 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998
Director
CHIVERS, Thomas James Richard
Resigned: 20 December 2000
Appointed Date: 08 December 1998
44 years old
Director
HEILBRONN, Mark Greig
Resigned: 24 May 2001
Appointed Date: 01 July 1999
52 years old

Persons With Significant Control

Mr Andrew Peter Fletcher
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mathew Horan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lara Fletcher
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUTIONS 4 IT LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Sep 2016
Director's details changed for Mr Mathew Benjamin Horan on 26 July 2016
30 Aug 2016
Confirmation statement made on 23 July 2016 with updates
13 Oct 2015
Change of share class name or designation
13 Oct 2015
Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 656
...
... and 62 more events
26 Jul 1999
Registered office changed on 26/07/99 from: 2 centre court, vine lane, halesowen, west midlands B63 3EB
13 Jul 1999
New director appointed
13 Jul 1999
Director's particulars changed
09 Dec 1998
Secretary resigned
08 Dec 1998
Incorporation

SOLUTIONS 4 IT LIMITED Charges

23 July 2010
Legal mortgage
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a pcl house mucklow hill halesowen west…
23 July 2010
Mortgage debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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