CDM SOLUTIONS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6PP

Company number 02902543
Status Active - Proposal to Strike off
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address UNIT 1 ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, NN15 6PP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 25 February 2017 with updates. The most likely internet sites of CDM SOLUTIONS LIMITED are www.cdmsolutions.co.uk, and www.cdm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Wellingborough Rail Station is 5.5 miles; to Corby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdm Solutions Limited is a Private Limited Company. The company registration number is 02902543. Cdm Solutions Limited has been working since 25 February 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Cdm Solutions Limited is Unit 1 Orion Park Orion Way Kettering Northamptonshire Nn15 6pp. . OLIN, Marc is a Director of the company. TRIEST, Daniel is a Director of the company. Secretary CUMMINGS, Sylvana Jane has been resigned. Secretary HAMPTON, Susan Tracey has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director CUMMINGS, Sylvana Jane has been resigned. Director CUMMINGS, Sylvana Jane has been resigned. Director DEANE, Paul John has been resigned. Director HARTSHORN, Michael Frank has been resigned. Director KING, Andrew Clifford has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director TRUMPER, Christopher John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
OLIN, Marc
Appointed Date: 04 November 2015
61 years old
Director
TRIEST, Daniel
Appointed Date: 04 November 2015
66 years old

Resigned Directors

Secretary
CUMMINGS, Sylvana Jane
Resigned: 04 November 2015
Appointed Date: 31 October 2008
Secretary
HAMPTON, Susan Tracey
Resigned: 31 October 2008
Appointed Date: 25 February 1994
Nominee Secretary
SCOTT, Stephen John
Resigned: 25 February 1994
Appointed Date: 25 February 1994
Director
CUMMINGS, Sylvana Jane
Resigned: 04 November 2015
Appointed Date: 01 July 2010
62 years old
Director
CUMMINGS, Sylvana Jane
Resigned: 18 August 2010
Appointed Date: 01 January 2010
62 years old
Director
DEANE, Paul John
Resigned: 04 November 2015
Appointed Date: 31 October 2008
63 years old
Director
HARTSHORN, Michael Frank
Resigned: 31 March 1995
Appointed Date: 25 February 1994
59 years old
Director
KING, Andrew Clifford
Resigned: 04 November 2015
Appointed Date: 31 October 2008
65 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 25 February 1994
Appointed Date: 25 February 1994
74 years old
Director
TRUMPER, Christopher John
Resigned: 31 October 2008
Appointed Date: 25 February 1994
79 years old

Persons With Significant Control

Electronics For Imaging United Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CDM SOLUTIONS LIMITED Events

25 Apr 2017
First Gazette notice for voluntary strike-off
13 Apr 2017
Application to strike the company off the register
07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
...
... and 76 more events
18 Mar 1994
Registered office changed on 18/03/94 from: 52 mucklow hill, halesowen, west midlands B62 8BL
17 Mar 1994
New secretary appointed
16 Mar 1994
Accounting reference date notified as 31/07
16 Mar 1994
Ad 25/02/94--------- £ si 999@1=999 £ ic 1/1000
25 Feb 1994
Incorporation

CDM SOLUTIONS LIMITED Charges

31 October 2008
Debenture
Delivered: 13 November 2008
Status: Satisfied on 5 March 2010
Persons entitled: Christopher John Trumper and Susan Tracey Trumper
Description: Fixed and floating charge over the undertaking and all…
15 July 1996
Debenture
Delivered: 26 July 1996
Status: Satisfied on 12 November 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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