ABSOLUTE MANAGEMENT SOLUTIONS LTD
NEWCASTLE UPON TYNE CLICK COMPUTERS LIMITED

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Company number 07938588
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 79 BENTINCK ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 6UX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of ABSOLUTE MANAGEMENT SOLUTIONS LTD are www.absolutemanagementsolutions.co.uk, and www.absolute-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Absolute Management Solutions Ltd is a Private Limited Company. The company registration number is 07938588. Absolute Management Solutions Ltd has been working since 07 February 2012. The present status of the company is Active. The registered address of Absolute Management Solutions Ltd is 79 Bentinck Road Newcastle Upon Tyne Tyne and Wear Ne4 6ux. . CLAUZEL, Dominic Patrick Marcel is a Director of the company. Director EKONG, Lewis has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CLAUZEL, Dominic Patrick Marcel
Appointed Date: 07 February 2012
44 years old

Resigned Directors

Director
EKONG, Lewis
Resigned: 10 November 2012
Appointed Date: 28 May 2012
46 years old

Persons With Significant Control

Mr Lee John Maddison
Notified on: 29 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Patrick Marcel Clauzel
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE MANAGEMENT SOLUTIONS LTD Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
30 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
13 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 6 more events
01 Mar 2013
Annual return made up to 7 February 2013 with full list of shareholders
01 Mar 2013
Director's details changed for Mr Dominic Patrick Marcel Clauzel on 1 February 2013
01 Mar 2013
Termination of appointment of Lewis Ekong as a director
14 Jun 2012
Appointment of Lewis Ekong as a director
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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