Company number 03707098
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address CROSS IN HAND FARM, CALLOW, HEREFORD, HR2 8EF
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 2
. The most likely internet sites of SINE SOLUTIONS LIMITED are www.sinesolutions.co.uk, and www.sine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Sine Solutions Limited is a Private Limited Company.
The company registration number is 03707098. Sine Solutions Limited has been working since 03 February 1999.
The present status of the company is Active. The registered address of Sine Solutions Limited is Cross in Hand Farm Callow Hereford Hr2 8ef. . THORNTON, Julia Susan is a Secretary of the company. WILLIS, Chas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 September 1999
Appointed Date: 03 February 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 September 1999
Appointed Date: 03 February 1999
Persons With Significant Control
Mr Chas Willis
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
SINE SOLUTIONS LIMITED Events
09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 35 more events
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
29 Sep 1999
New secretary appointed
20 Sep 1999
Registered office changed on 20/09/99 from: 788-790 finchley road london NW11 7TJ
03 Feb 1999
Incorporation