UR-SLTN LTD
TONBRIDGE SOLUTION PHP LIMITED

Hellopages » Kent » Maidstone » TN12 6PT

Company number 07539499
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address HIGHLEES FARMHOUSE WAGON LANE, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6PT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mrs Jennifer Louise Geach as a director on 9 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of UR-SLTN LTD are www.ursltn.co.uk, and www.ur-sltn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Tonbridge Rail Station is 5.8 miles; to Barming Rail Station is 7.3 miles; to Frant Rail Station is 7.7 miles; to Wadhurst Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ur Sltn Ltd is a Private Limited Company. The company registration number is 07539499. Ur Sltn Ltd has been working since 23 February 2011. The present status of the company is Active. The registered address of Ur Sltn Ltd is Highlees Farmhouse Wagon Lane Paddock Wood Tonbridge Kent Tn12 6pt. . GEACH, Brenton Christopher is a Director of the company. GEACH, Jennifer Louise is a Director of the company. Secretary ABBOTT, Andrew John has been resigned. Director ABBOTT, Andrew John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GEACH, Brenton Christopher
Appointed Date: 26 April 2014
54 years old
Director
GEACH, Jennifer Louise
Appointed Date: 09 February 2017
50 years old

Resigned Directors

Secretary
ABBOTT, Andrew John
Resigned: 19 January 2016
Appointed Date: 23 February 2011
Director
ABBOTT, Andrew John
Resigned: 16 January 2016
Appointed Date: 23 February 2011
42 years old

Persons With Significant Control

Mr Brenton Christopher Geach
Notified on: 26 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UR-SLTN LTD Events

16 Mar 2017
Confirmation statement made on 23 February 2017 with updates
09 Feb 2017
Appointment of Mrs Jennifer Louise Geach as a director on 9 February 2017
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 20
19 Jan 2016
Termination of appointment of Andrew John Abbott as a secretary on 19 January 2016
...
... and 15 more events
23 Feb 2013
Annual return made up to 23 February 2013 with full list of shareholders
08 Nov 2012
Total exemption small company accounts made up to 29 February 2012
27 Feb 2012
Annual return made up to 23 February 2012 with full list of shareholders
22 Feb 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 22 February 2012
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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