SPECIALISED SOLUTIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 02632813
Status Active
Incorporation Date 26 July 1991
Company Type Private Limited Company
Address C/O HAYSOM SILVERTON, CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SPECIALISED SOLUTIONS LIMITED are www.specialisedsolutions.co.uk, and www.specialised-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Specialised Solutions Limited is a Private Limited Company. The company registration number is 02632813. Specialised Solutions Limited has been working since 26 July 1991. The present status of the company is Active. The registered address of Specialised Solutions Limited is C O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks Mk9 1jl. The company`s financial liabilities are £6.5k. It is £-4.47k against last year. And the total assets are £149.36k, which is £5.06k against last year. CHEHADE, Gillian is a Secretary of the company. CHEHADE, Christian Michael is a Director of the company. CHEHADE, Gillian is a Director of the company. Secretary CHEMADE, Gillian Elizabeth has been resigned. Secretary LEWIS, Edna May has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHEMADE, Christian Michael has been resigned. Director LEWIS, Edna May has been resigned. Director LEWIS, Stanley Leonard has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


specialised solutions Key Finiance

LIABILITIES £6.5k
-41%
CASH n/a
TOTAL ASSETS £149.36k
+3%
All Financial Figures

Current Directors

Secretary
CHEHADE, Gillian
Appointed Date: 25 April 1995
Director
CHEHADE, Christian Michael
Appointed Date: 25 April 1995
72 years old
Director
CHEHADE, Gillian
Appointed Date: 25 April 1995
69 years old

Resigned Directors

Secretary
CHEMADE, Gillian Elizabeth
Resigned: 01 December 1991
Appointed Date: 23 August 1991
Secretary
LEWIS, Edna May
Resigned: 25 April 1995
Appointed Date: 01 December 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 August 1991
Appointed Date: 26 July 1991
Director
CHEMADE, Christian Michael
Resigned: 01 December 1991
Appointed Date: 23 August 1991
72 years old
Director
LEWIS, Edna May
Resigned: 25 April 1995
Appointed Date: 01 December 1991
99 years old
Director
LEWIS, Stanley Leonard
Resigned: 25 April 1995
Appointed Date: 01 December 1991
101 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 August 1991
Appointed Date: 26 July 1991

Persons With Significant Control

Mr Christian Michael Chehade
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Chehade
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALISED SOLUTIONS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
04 Aug 2015
Director's details changed for Christian Chehade on 22 July 2015
...
... and 62 more events
06 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1991
Director resigned;new director appointed
06 Sep 1991
Secretary resigned;new secretary appointed
06 Sep 1991
Registered office changed on 06/09/91 from: temple house 20 holywell row london EC2A 4JB
26 Jul 1991
Incorporation

SPECIALISED SOLUTIONS LIMITED Charges

30 October 1998
Rent deposit deed
Delivered: 3 November 1998
Status: Satisfied on 13 November 2002
Persons entitled: Willis Dawson Holdings Limited
Description: The tenant charges its interest in the deposit account in…

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