FORMAT SOLUTIONS LIMITED
WEYBRIDGE FORMAT INTERNATIONAL LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 01499875
Status Active
Incorporation Date 4 June 1980
Company Type Private Limited Company
Address VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Company name changed format international LIMITED\certificate issued on 21/10/16; Change of name notice; Director's details changed for Aileen Yoke Ping Boey on 25 July 2016. The most likely internet sites of FORMAT SOLUTIONS LIMITED are www.formatsolutions.co.uk, and www.format-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six 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 Limited is a Private Limited Company. The company registration number is 01499875. Format Solutions Limited has been working since 04 June 1980. The present status of the company is Active. The registered address of Format Solutions 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 SHRUBB, Christopher John has been resigned. Secretary THURSTON, Robin has been resigned. Director HALL, John Cameron 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 "Other software publishing".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 23 February 2016

Director
BOEY, Aileen Yoke Ping
Appointed Date: 23 February 2016
49 years old

Director
FEIST, Bruce
Appointed Date: 08 December 2015
56 years old

Resigned Directors

Secretary
SHRUBB, Christopher John
Resigned: 08 December 2015

Secretary
THURSTON, Robin
Resigned: 23 February 2016
Appointed Date: 08 December 2015

Director
HALL, John Cameron
Resigned: 18 December 2008
78 years old

Director
SHRUBB, Christopher John
Resigned: 08 December 2015
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
66 years old

FORMAT SOLUTIONS LIMITED Events

21 Oct 2016
Company name changed format international LIMITED\certificate issued on 21/10/16
21 Oct 2016
Change of name notice
25 Jul 2016
Director's details changed for Aileen Yoke Ping Boey on 25 July 2016
12 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 60

16 Mar 2016
Appointment of Aileen Yoke Ping Boey as a director on 23 February 2016
...
... and 110 more events
19 Jan 1987
Return made up to 30/12/86; full list of members

30 Nov 1983
Accounts made up to 31 May 1983
02 Feb 1983
Company name changed\certificate issued on 02/02/83
28 Jan 1983
Secretary resigned
04 Jun 1980
Incorporation

FORMAT SOLUTIONS LIMITED Charges

10 March 2009
Legal charge
Delivered: 20 March 2009
Status: Satisfied on 21 March 2014
Persons entitled: Cathryn Merryl Webster
Description: Premises k/a 11/13 poole road woking surrey.
19 December 2008
Legal mortgage
Delivered: 24 December 2008
Status: Satisfied on 21 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 11 and 13 poole road woking surrey t/nos SY101250 and…
29 October 1997
Legal mortgage
Delivered: 30 October 1997
Status: Satisfied on 21 March 2014
Persons entitled: Midland Bank PLC
Description: Property at format house poole road woking surrey. With the…
18 August 1994
Fixed and floating charge
Delivered: 23 August 1994
Status: Satisfied on 21 March 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1992
Legal charge
Delivered: 5 October 1992
Status: Satisfied on 24 March 1995
Persons entitled: Barclays Bank PLC
Description: 11 & 13 poole road woking surrey t/no sy 622647.
15 May 1986
Debenture
Delivered: 23 May 1986
Status: Satisfied on 29 April 1995
Persons entitled: Barclays Bank PLC
Description: Please see doc M23. Fixed and floating charges over the…