JENTON SOLUTIONS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 07025637
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER, LEICESTERSHIRE, LE4 9LJ
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JENTON SOLUTIONS LIMITED are www.jentonsolutions.co.uk, and www.jenton-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Jenton Solutions Limited is a Private Limited Company. The company registration number is 07025637. Jenton Solutions Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Jenton Solutions Limited is Hamilton Office Park 31 High View Close Leicester Leicestershire Le4 9lj. . LAD, Anil Ramanlal is a Director of the company. NAGAR, Aatish is a Director of the company. Director HAWTHORNE, Martin has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
LAD, Anil Ramanlal
Appointed Date: 01 July 2014
57 years old
Director
NAGAR, Aatish
Appointed Date: 01 July 2014
57 years old

Resigned Directors

Director
HAWTHORNE, Martin
Resigned: 04 July 2014
Appointed Date: 06 July 2010
51 years old
Director
KAHAN, Barbara
Resigned: 06 July 2010
Appointed Date: 22 September 2009
94 years old

Persons With Significant Control

Mr Aatish Nagar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JENTON SOLUTIONS LIMITED Events

05 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
12 Aug 2010
Appointment of Martin Hawthorne as a director
12 Aug 2010
Termination of appointment of Barbara Kahan as a director
13 Jul 2010
Termination of appointment of Barbara Kahan as a director
13 Jul 2010
Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 13 July 2010
22 Sep 2009
Incorporation

JENTON SOLUTIONS LIMITED Charges

7 November 2014
Charge code 0702 5637 0002
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 October 2010
Debenture
Delivered: 30 October 2010
Status: Satisfied on 19 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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