AUSTIN GLOBAL SOLUTIONS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE27 0GB

Company number 05297555
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 74 EARLSMEADOW, SHIREMOOR, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE27 0GB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of AUSTIN GLOBAL SOLUTIONS LIMITED are www.austinglobalsolutions.co.uk, and www.austin-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brockley Whins Rail Station is 5.8 miles; to Newcastle Rail Station is 6.6 miles; to Dunston Rail Station is 8.2 miles; to Seaburn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Global Solutions Limited is a Private Limited Company. The company registration number is 05297555. Austin Global Solutions Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Austin Global Solutions Limited is 74 Earlsmeadow Shiremoor Newcastle Upon Tyne Tyne and Wear Ne27 0gb. . GILLILAND, Joanne is a Secretary of the company. GILLILAND, Paul is a Director of the company. Secretary HENDERSON, Clare Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GILLILAND, Joanne
Appointed Date: 01 December 2011
Director
GILLILAND, Paul
Appointed Date: 26 November 2004
51 years old

Resigned Directors

Secretary
HENDERSON, Clare Louise
Resigned: 01 December 2011
Appointed Date: 26 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Paul Gilliland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AUSTIN GLOBAL SOLUTIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
10 Dec 2015
Statement of company's objects
10 Dec 2015
Change of share class name or designation
...
... and 29 more events
17 Dec 2004
Director resigned
17 Dec 2004
New secretary appointed
17 Dec 2004
New director appointed
15 Dec 2004
Ad 26/11/04--------- £ si 99@1=99 £ ic 1/100
26 Nov 2004
Incorporation

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