APPOINTMENT SOLUTIONS LTD
ENFIELD

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Company number 05055787
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 11 GENOTIN TERRACE, ENFIELD, MIDDLESEX, EN1 2AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 2 . The most likely internet sites of APPOINTMENT SOLUTIONS LTD are www.appointmentsolutions.co.uk, and www.appointment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Appointment Solutions Ltd is a Private Limited Company. The company registration number is 05055787. Appointment Solutions Ltd has been working since 25 February 2004. The present status of the company is Active. The registered address of Appointment Solutions Ltd is 11 Genotin Terrace Enfield Middlesex En1 2af. . ROLLAND, Denise Susan is a Secretary of the company. ROLLAND, Denise Susan is a Director of the company. SANDERS, Jeremy Lew, Dr is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROLLAND, Denise Susan
Appointed Date: 25 February 2004

Director
ROLLAND, Denise Susan
Appointed Date: 25 February 2004
67 years old

Director
SANDERS, Jeremy Lew, Dr
Appointed Date: 25 February 2004
73 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 February 2004
Appointed Date: 25 February 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Dr Jeremy Lew Sanders
Notified on: 21 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Denise Susan Rolland
Notified on: 21 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPOINTMENT SOLUTIONS LTD Events

27 Feb 2017
Confirmation statement made on 23 December 2016 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
09 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 2

16 Jan 2016
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2

...
... and 28 more events
16 Mar 2004
New director appointed
16 Mar 2004
New secretary appointed;new director appointed
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
25 Feb 2004
Incorporation