HTQ SOLUTIONS LIMITED
PORTISHEAD

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Company number 05541128
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, ENGLAND, BS20 7GF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 43 Old Street Clevedon North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015. The most likely internet sites of HTQ SOLUTIONS LIMITED are www.htqsolutions.co.uk, and www.htq-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to St Andrews Road Rail Station is 3.5 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Htq Solutions Limited is a Private Limited Company. The company registration number is 05541128. Htq Solutions Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Htq Solutions Limited is Dynamic House 2 Serbert Road Portishead Bristol England Bs20 7gf. The company`s financial liabilities are £59.36k. It is £1.16k against last year. The cash in hand is £4.38k. It is £0.86k against last year. And the total assets are £5.6k, which is £1.06k against last year. GEORGE, Ian Philip is a Secretary of the company. GEORGE, Ian Philip is a Director of the company. ROGERS, James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


htq solutions Key Finiance

LIABILITIES £59.36k
+1%
CASH £4.38k
+24%
TOTAL ASSETS £5.6k
+23%
All Financial Figures

Current Directors

Secretary
GEORGE, Ian Philip
Appointed Date: 19 August 2005
Director
GEORGE, Ian Philip
Appointed Date: 19 August 2005
52 years old
Director
ROGERS, James
Appointed Date: 19 August 2005
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Mr Ian Philip George
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Rogers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HTQ SOLUTIONS LIMITED Events

30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Registered office address changed from 43 Old Street Clevedon North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015
22 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
22 Sep 2005
New director appointed
22 Sep 2005
New secretary appointed;new director appointed
19 Aug 2005
Director resigned
19 Aug 2005
Secretary resigned
19 Aug 2005
Incorporation

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