CO SOLVE LIMITED
NEWCASTLE UPON TYNE

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Company number 05731051
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 15 SUMMERHILL STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE4 6EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 4 Southlands Road York YO23 1NP to 15 Summerhill Street Newcastle upon Tyne Tyne and Wear NE4 6EJ on 27 March 2017; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CO SOLVE LIMITED are www.cosolve.co.uk, and www.co-solve.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Co Solve Limited is a Private Limited Company. The company registration number is 05731051. Co Solve Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Co Solve Limited is 15 Summerhill Street Newcastle Upon Tyne Tyne and Wear England Ne4 6ej. . GOSSAGE, Vanessa Anne is a Secretary of the company. GOSSAGE, Vanessa Ann is a Director of the company. Secretary OLIVIER, Patrick Luke, Dr has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director OLIVIER, Patrick Luke, Dr has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GOSSAGE, Vanessa Anne
Appointed Date: 26 September 2014
Director
GOSSAGE, Vanessa Ann
Appointed Date: 17 May 2006
61 years old

Resigned Directors

Secretary
OLIVIER, Patrick Luke, Dr
Resigned: 26 September 2014
Appointed Date: 17 May 2006
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 17 May 2006
Appointed Date: 06 March 2006
Director
OLIVIER, Patrick Luke, Dr
Resigned: 26 September 2014
Appointed Date: 17 May 2006
58 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 17 May 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Ms Vanessa Anne Gossage
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CO SOLVE LIMITED Events

27 Mar 2017
Registered office address changed from 4 Southlands Road York YO23 1NP to 15 Summerhill Street Newcastle upon Tyne Tyne and Wear NE4 6EJ on 27 March 2017
20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
13 Dec 2006
New director appointed
01 Jun 2006
Secretary resigned
01 Jun 2006
Director resigned
17 May 2006
Registered office changed on 17/05/06 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
06 Mar 2006
Incorporation

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