ETHICA SOLUTIONS LTD
GUILDFORD

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Company number 09118544
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address C/O ALLIOTTS FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, UNITED KINGDOM, GU1 3DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 16 February 2017 GBP 100 ; Registered office address changed from 7 st Pauls Yard Silver Street Newport Pagnell Buckinghamshire MK16 0EG to C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 31 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of ETHICA SOLUTIONS LTD are www.ethicasolutions.co.uk, and www.ethica-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ethica Solutions Ltd is a Private Limited Company. The company registration number is 09118544. Ethica Solutions Ltd has been working since 07 July 2014. The present status of the company is Active. The registered address of Ethica Solutions Ltd is C O Alliotts Friary Court 13 21 High Street Guildford Surrey United Kingdom Gu1 3dl. . BRAMAH, Mark is a Director of the company. WATTS, Steven Alec is a Director of the company. Director ALLERA, Emily Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BRAMAH, Mark
Appointed Date: 24 July 2014
62 years old
Director
WATTS, Steven Alec
Appointed Date: 24 March 2015
67 years old

Resigned Directors

Director
ALLERA, Emily Jane
Resigned: 12 June 2015
Appointed Date: 07 July 2014
46 years old

Persons With Significant Control

Mr Steven Alec Watts
Notified on: 19 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHICA SOLUTIONS LTD Events

17 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 100
31 Jan 2017
Registered office address changed from 7 st Pauls Yard Silver Street Newport Pagnell Buckinghamshire MK16 0EG to C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 31 January 2017
22 Sep 2016
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 2 more events
12 Jun 2015
Termination of appointment of Emily Jane Allera as a director on 12 June 2015
24 Mar 2015
Statement of capital following an allotment of shares on 24 March 2015
  • GBP 3
24 Mar 2015
Appointment of Mr Steven Alec Watts as a director on 24 March 2015
24 Jul 2014
Appointment of Mr Mark Bramah as a director on 24 July 2014
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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