BUSINESS SOLUTIONS YOUR WAY LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 8HH

Company number 09916431
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address DEPT 1521 196 HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Appointment of Mr Neeraj Kumar Tripathi as a secretary on 21 April 2017; Appointment of Mr Neeraj Kumar Tripathi as a director on 21 April 2017. The most likely internet sites of BUSINESS SOLUTIONS YOUR WAY LIMITED are www.businesssolutionsyourway.co.uk, and www.business-solutions-your-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Business Solutions Your Way Limited is a Private Limited Company. The company registration number is 09916431. Business Solutions Your Way Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Business Solutions Your Way Limited is Dept 1521 196 High Road Wood Green London England N22 8hh. . TRIPATHI, Neeraj Kumar is a Secretary of the company. TRIPATHI, Neeraj Kumar is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TRIPATHI, Neeraj Kumar
Appointed Date: 21 April 2017
Director
TRIPATHI, Neeraj Kumar
Appointed Date: 21 April 2017
39 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 21 April 2017
Appointed Date: 15 December 2015
70 years old

Persons With Significant Control

Mr Neeraj Kumar Tripathi
Notified on: 21 April 2017
39 years old
Nature of control: Ownership of shares – 75% or more
Mr Bryan Anthony Thornton
Notified on: 14 December 2016
70 years old
Nature of control: Right to appoint and remove directors
Cfs Secretaries Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS SOLUTIONS YOUR WAY LIMITED Events

25 Apr 2017
Confirmation statement made on 24 April 2017 with updates
21 Apr 2017
Appointment of Mr Neeraj Kumar Tripathi as a secretary on 21 April 2017
21 Apr 2017
Appointment of Mr Neeraj Kumar Tripathi as a director on 21 April 2017
21 Apr 2017
Termination of appointment of Bryan Anthony Thornton as a director on 21 April 2017
21 Apr 2017
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1521 196 High Road Wood Green London N22 8HH on 21 April 2017
04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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