Company number 07437825
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 200
. The most likely internet sites of SHINING SOLUTIONS LIMITED are www.shiningsolutions.co.uk, and www.shining-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Shining Solutions Limited is a Private Limited Company.
The company registration number is 07437825. Shining Solutions Limited has been working since 12 November 2010.
The present status of the company is Active. The registered address of Shining Solutions Limited is 54 Sun Street Waltham Abbey Essex En9 1ej. . SREEKANTAN, Shine is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Shine Sreekantan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dominique Sreekantan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHINING SOLUTIONS LIMITED Events
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Cancellation of shares. Statement of capital on 20 November 2014
...
... and 8 more events
07 Dec 2011
Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT England on 7 December 2011
23 Nov 2011
Annual return made up to 12 November 2011 with full list of shareholders
03 May 2011
Director's details changed for Shine Sreekantan on 18 April 2011
19 Jan 2011
Statement of capital following an allotment of shares on 10 December 2010
12 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)