WESSEX INFORMATION SOLUTIONS LIMITED
DORSET

Hellopages » Dorset » North Dorset » SP8 4AR

Company number 03654314
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address 32 THE SQUARE, GILLINGHAM, DORSET, SP8 4AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 12,160 . The most likely internet sites of WESSEX INFORMATION SOLUTIONS LIMITED are www.wessexinformationsolutions.co.uk, and www.wessex-information-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Wessex Information Solutions Limited is a Private Limited Company. The company registration number is 03654314. Wessex Information Solutions Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of Wessex Information Solutions Limited is 32 The Square Gillingham Dorset Sp8 4ar. . KEELING, Susan Jane is a Secretary of the company. KEELING, Graham Christopher is a Director of the company. KEELING, Susan Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NASH, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KEELING, Susan Jane
Appointed Date: 22 October 1998
Director
KEELING, Graham Christopher
Appointed Date: 22 October 1998
67 years old
Director
KEELING, Susan Jane
Appointed Date: 22 October 1998
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998
Director
NASH, Simon
Resigned: 30 September 2011
Appointed Date: 02 August 2004
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998

Persons With Significant Control

Mr Graham Christopher Keeling
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Keeling
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESSEX INFORMATION SOLUTIONS LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 12,160
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 12,160
...
... and 45 more events
28 Oct 1998
New secretary appointed;new director appointed
28 Oct 1998
New director appointed
28 Oct 1998
Secretary resigned
28 Oct 1998
Director resigned
22 Oct 1998
Incorporation

WESSEX INFORMATION SOLUTIONS LIMITED Charges

17 March 2003
Debenture deed
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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