MKS SOLUTIONS LTD
LONDON

Hellopages » Greater London » Hackney » E9 7QP

Company number 08422933
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address FLAT 27 16 TUDOR GROVE, HACKNEY, LONDON, ENGLAND, E9 7QP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from C/O Mks Solutions Ltd Unit 2.10 Whitechapel Technology Centre 65 Whitechapel Road London E1 1DU England to Flat 27 16 Tudor Grove Hackney London E9 7QP on 3 March 2017; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MKS SOLUTIONS LTD are www.mkssolutions.co.uk, and www.mks-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mks Solutions Ltd is a Private Limited Company. The company registration number is 08422933. Mks Solutions Ltd has been working since 27 February 2013. The present status of the company is Active. The registered address of Mks Solutions Ltd is Flat 27 16 Tudor Grove Hackney London England E9 7qp. . KASLIWAL, Aditya Pradip is a Director of the company. MARSHALL, Ewan is a Director of the company. Director SIMMONDS, Matthew James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KASLIWAL, Aditya Pradip
Appointed Date: 27 February 2013
35 years old
Director
MARSHALL, Ewan
Appointed Date: 27 February 2013
37 years old

Resigned Directors

Director
SIMMONDS, Matthew James
Resigned: 08 April 2016
Appointed Date: 27 February 2013
36 years old

Persons With Significant Control

Mr Ewan James Marshall
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aditya Pradip Kasliwal
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MKS SOLUTIONS LTD Events

03 Mar 2017
Registered office address changed from C/O Mks Solutions Ltd Unit 2.10 Whitechapel Technology Centre 65 Whitechapel Road London E1 1DU England to Flat 27 16 Tudor Grove Hackney London E9 7QP on 3 March 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Apr 2016
Particulars of variation of rights attached to shares
22 Apr 2016
Change of share class name or designation
...
... and 15 more events
21 Oct 2014
Statement of capital following an allotment of shares on 9 October 2014
  • GBP 85.70
  • ANNOTATION Clarification a second filed SH01 was registered on 01/04/2015
21 Oct 2014
Statement of capital following an allotment of shares on 9 October 2014
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 01/04/2015
10 Mar 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 3
10 Mar 2014
Registered office address changed from 9 Acresdale Lostock Bolton BL6 4PJ United Kingdom on 10 March 2014
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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