SOLUTIONEERING LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2BX

Company number 05676268
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 46 STATEN HOUSE, RILLATON WALK, MILTON KEYNES, MK9 2BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 3 . The most likely internet sites of SOLUTIONEERING LTD are www.solutioneering.co.uk, and www.solutioneering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Solutioneering Ltd is a Private Limited Company. The company registration number is 05676268. Solutioneering Ltd has been working since 16 January 2006. The present status of the company is Active. The registered address of Solutioneering Ltd is 46 Staten House Rillaton Walk Milton Keynes Mk9 2bx. . LINDEN ALLIANCE LTD is a Secretary of the company. JONES, Arran is a Director of the company. TOKMANCEVA, Diana is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LINDEN ALLIANCE LTD
Appointed Date: 11 February 2009

Director
JONES, Arran
Appointed Date: 07 February 2006
50 years old

Director
TOKMANCEVA, Diana
Appointed Date: 01 March 2013
38 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 February 2009
Appointed Date: 16 January 2006

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 February 2006
Appointed Date: 16 January 2006

Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 February 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Mr Arran Linden Jones
Notified on: 16 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUTIONEERING LTD Events

28 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 3

01 Jun 2015
Total exemption small company accounts made up to 28 February 2015
26 May 2015
Previous accounting period extended from 31 January 2015 to 28 February 2015
...
... and 36 more events
20 Jan 2006
Certificate of re-registration from Public Limited Company to Private
20 Jan 2006
Re-registration of Memorandum and Articles
20 Jan 2006
Application for reregistration from PLC to private
20 Jan 2006
Resolutions
  • RES02 ‐ Resolution of re-registration

16 Jan 2006
Incorporation