COMMS SOLVE TECHNOLOGIES LIMITED
GODALMING

Hellopages » Surrey » Guildford » GU7 2QN

Company number 06490962
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 1ST FLOOR, THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, ENGLAND, GU7 2QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 064909620005, created on 2 March 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of COMMS SOLVE TECHNOLOGIES LIMITED are www.commssolvetechnologies.co.uk, and www.comms-solve-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Comms Solve Technologies Limited is a Private Limited Company. The company registration number is 06490962. Comms Solve Technologies Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Comms Solve Technologies Limited is 1st Floor The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey England Gu7 2qn. . GIBBONS, Paul Joseph is a Secretary of the company. GIBBONS, Paul Joseph is a Director of the company. RUSSELL, Christopher John is a Director of the company. Secretary BRITANNIA COMPANY FORMATIONS LTD has been resigned. Secretary GARDNER, Jennifer has been resigned. Secretary SMITH, Allison has been resigned. Director DEANSGATE COMPANY FORMATIONS LTD has been resigned. Director FINNERTY, Simon has been resigned. Director GARDNER, Jennifer has been resigned. Director GARDNER, Tyrone Shane has been resigned. Director SMITH, Clifford Gerrard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GIBBONS, Paul Joseph
Appointed Date: 15 June 2016
Director
GIBBONS, Paul Joseph
Appointed Date: 15 June 2016
57 years old
Director
RUSSELL, Christopher John
Appointed Date: 15 June 2016
54 years old

Resigned Directors

Secretary
BRITANNIA COMPANY FORMATIONS LTD
Resigned: 01 February 2008
Appointed Date: 01 February 2008
Secretary
GARDNER, Jennifer
Resigned: 15 June 2016
Appointed Date: 27 May 2008
Secretary
SMITH, Allison
Resigned: 27 May 2008
Appointed Date: 01 February 2008
Director
DEANSGATE COMPANY FORMATIONS LTD
Resigned: 01 February 2008
Appointed Date: 01 February 2008
Director
FINNERTY, Simon
Resigned: 15 June 2016
Appointed Date: 24 February 2011
49 years old
Director
GARDNER, Jennifer
Resigned: 15 June 2016
Appointed Date: 27 May 2008
68 years old
Director
GARDNER, Tyrone Shane
Resigned: 15 June 2016
Appointed Date: 27 May 2008
67 years old
Director
SMITH, Clifford Gerrard
Resigned: 14 September 2009
Appointed Date: 01 February 2008
65 years old

Persons With Significant Control

Arrow Business Communications Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

COMMS SOLVE TECHNOLOGIES LIMITED Events

20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017
Registration of charge 064909620005, created on 2 March 2017
06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Aug 2016
Registration of charge 064909620004, created on 19 August 2016
19 Aug 2016
Registration of charge 064909620003, created on 19 August 2016
...
... and 43 more events
12 Feb 2008
Director resigned
12 Feb 2008
New secretary appointed
12 Feb 2008
New director appointed
12 Feb 2008
Registered office changed on 12/02/08 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF
01 Feb 2008
Incorporation

COMMS SOLVE TECHNOLOGIES LIMITED Charges

2 March 2017
Charge code 0649 0962 0005
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 August 2016
Charge code 0649 0962 0004
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee
Description: None…
19 August 2016
Charge code 0649 0962 0003
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Christopher Russell (As Security Trustee)
Description: The charged property and the specified intellectual…
30 September 2011
Rent deposit deed
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Nhp (UK) LTD
Description: Rent on lease of office 1 and store cokenach estate royston…
24 November 2009
Debenture
Delivered: 26 November 2009
Status: Satisfied on 20 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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