BALIUS SOLUTIONS LTD.
WELLINGBOROUGH SDERBY SOLUTIONS LTD

Hellopages » Northamptonshire » East Northamptonshire » NN9 6NA

Company number 09308296
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 43 PARK AVENUE, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6NA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Samuel Derby on 2 February 2015. The most likely internet sites of BALIUS SOLUTIONS LTD. are www.baliussolutions.co.uk, and www.balius-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Balius Solutions Ltd is a Private Limited Company. The company registration number is 09308296. Balius Solutions Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of Balius Solutions Ltd is 43 Park Avenue Raunds Wellingborough Northamptonshire Nn9 6na. . DERBY, Dannielle Michelle is a Secretary of the company. DERBY, Samuel Joel is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
DERBY, Dannielle Michelle
Appointed Date: 30 November 2014
Director
DERBY, Samuel Joel
Appointed Date: 12 November 2014
37 years old

Persons With Significant Control

Mr Samuel Joel Derby
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dannielle Michelle Derby
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALIUS SOLUTIONS LTD. Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Director's details changed for Samuel Derby on 2 February 2015
02 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
02 Dec 2015
Statement of capital following an allotment of shares on 12 November 2014
  • GBP 10
20 Oct 2015
Company name changed sderby solutions LTD\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
18 Jul 2015
Appointment of Mrs Dannielle Michelle Derby as a secretary on 30 November 2014
04 Jun 2015
Registered office address changed from 53 High Street Wellingborough Northamptonshire NN9 6HT England to 43 Park Avenue Raunds Wellingborough Northamptonshire NN9 6NA on 4 June 2015
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1

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