GILES SOLUTIONS LIMITED
SOUTH WIMBLEDON GILES SOLUTONS LIMITED

Hellopages » Greater London » Merton » SW19 3BP

Company number 07142937
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 112 MORDEN ROAD, SOUTH WIMBLEDON, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 28 February 2016; Appointment of Mrs Samantha Giles as a director on 22 September 2016. The most likely internet sites of GILES SOLUTIONS LIMITED are www.gilessolutions.co.uk, and www.giles-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giles Solutions Limited is a Private Limited Company. The company registration number is 07142937. Giles Solutions Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Giles Solutions Limited is 112 Morden Road South Wimbledon London Sw19 3bp. . GILES, Mark Andrew is a Director of the company. GILES, Samantha is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
GILES, Mark Andrew
Appointed Date: 02 February 2010
50 years old
Director
GILES, Samantha
Appointed Date: 22 September 2016
49 years old

Persons With Significant Control

Mr Mark Andrew Giles
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Giles
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILES SOLUTIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Nov 2016
Micro company accounts made up to 28 February 2016
22 Sep 2016
Appointment of Mrs Samantha Giles as a director on 22 September 2016
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
01 Dec 2015
Company name changed giles solutons LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-02-02
...
... and 8 more events
14 Nov 2012
Total exemption small company accounts made up to 28 February 2012
07 Mar 2012
Annual return made up to 2 February 2012 with full list of shareholders
05 Oct 2011
Total exemption small company accounts made up to 28 February 2011
24 Feb 2011
Annual return made up to 2 February 2011 with full list of shareholders
02 Feb 2010
Incorporation

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