FORMAT SOLUTIONS GLOBAL LIMITED
WEYBRIDGE FORMAT SOLUTIONS LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 06753691
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-10-20 ; Change of name notice. The most likely internet sites of FORMAT SOLUTIONS GLOBAL LIMITED are www.formatsolutionsglobal.co.uk, and www.format-solutions-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Format Solutions Global Limited is a Private Limited Company. The company registration number is 06753691. Format Solutions Global Limited has been working since 19 November 2008. The present status of the company is Active. The registered address of Format Solutions Global Limited is Velocity V1 Brooklands Drive Weybridge Surrey Kt13 0sl. . LO'BUE, Dena Michelle is a Secretary of the company. BOEY, Aileen Yoke Ping is a Director of the company. FEIST, Bruce is a Director of the company. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Secretary THURSTON, Robin has been resigned. Director HERRINGTON, Denise Elaine has been resigned. Director REID, Gordon William has been resigned. Director SHRUBB, Christopher John has been resigned. Director THURSTON, Robin has been resigned. Director WEBSTER, Cathryn Merryl has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 23 February 2016
Director
BOEY, Aileen Yoke Ping
Appointed Date: 23 February 2016
48 years old
Director
FEIST, Bruce
Appointed Date: 08 December 2015
56 years old

Resigned Directors

Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 19 November 2008
Appointed Date: 19 November 2008
Secretary
THURSTON, Robin
Resigned: 23 February 2016
Appointed Date: 08 December 2015
Director
HERRINGTON, Denise Elaine
Resigned: 19 November 2008
Appointed Date: 19 November 2008
67 years old
Director
REID, Gordon William
Resigned: 19 November 2008
Appointed Date: 19 November 2008
62 years old
Director
SHRUBB, Christopher John
Resigned: 08 December 2015
Appointed Date: 19 November 2008
69 years old
Director
THURSTON, Robin
Resigned: 23 February 2016
Appointed Date: 08 December 2015
74 years old
Director
WEBSTER, Cathryn Merryl
Resigned: 08 December 2015
Appointed Date: 19 November 2008
66 years old

Persons With Significant Control

Cargill Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMAT SOLUTIONS GLOBAL LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-20
21 Oct 2016
Change of name notice
25 Jul 2016
Director's details changed for Aileen Yoke Ping Boey on 25 July 2016
16 Mar 2016
Appointment of Aileen Yoke Ping Boey as a director on 23 February 2016
...
... and 43 more events
09 Dec 2008
Director appointed christopher john shrubb
09 Dec 2008
Appointment terminated director denise herrington
09 Dec 2008
Appointment terminated director gordon reid
09 Dec 2008
Ad 19/11/08\gbp si [email protected]=0.99\gbp ic 0.01/1\
19 Nov 2008
Incorporation

FORMAT SOLUTIONS GLOBAL LIMITED Charges

9 December 2008
Debenture
Delivered: 10 December 2008
Status: Satisfied on 21 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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