BOBJ SOLUTIONS LIMITED
BIRMINGHAM MAVEN SOLUTIONS LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 3JL

Company number 05672512
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 6 QUARTZ POINT, STONEBRIDGE ROAD COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 3JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-08 This document is being processed and will be available in 5 days. ; Change of name notice This document is being processed and will be available in 5 days. ; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of BOBJ SOLUTIONS LIMITED are www.bobjsolutions.co.uk, and www.bobj-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bobj Solutions Limited is a Private Limited Company. The company registration number is 05672512. Bobj Solutions Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Bobj Solutions Limited is 6 Quartz Point Stonebridge Road Coleshill Birmingham West Midlands B46 3jl. . FISHER, Ian David is a Director of the company. MCCUDDEN, Paul Martin is a Director of the company. SOLOMON, Paul Michael is a Director of the company. Secretary STRINGER, Jane has been resigned. Director STRINGER, Jane has been resigned. Director STRINGER, Mark Andrew has been resigned. Director WESLEY, James Wellesley has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FISHER, Ian David
Appointed Date: 17 August 2012
60 years old
Director
MCCUDDEN, Paul Martin
Appointed Date: 17 August 2012
48 years old
Director
SOLOMON, Paul Michael
Appointed Date: 17 August 2012
56 years old

Resigned Directors

Secretary
STRINGER, Jane
Resigned: 17 August 2012
Appointed Date: 11 January 2006
Director
STRINGER, Jane
Resigned: 17 August 2012
Appointed Date: 31 March 2007
55 years old
Director
STRINGER, Mark Andrew
Resigned: 17 August 2012
Appointed Date: 11 January 2006
58 years old
Director
WESLEY, James Wellesley
Resigned: 04 February 2014
Appointed Date: 17 August 2012
68 years old

Persons With Significant Control

Edenhouse Erp Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOBJ SOLUTIONS LIMITED Events

24 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-08
This document is being processed and will be available in 5 days.
24 Mar 2017
Change of name notice
This document is being processed and will be available in 5 days.
14 Mar 2017
Confirmation statement made on 11 January 2017 with updates
02 Mar 2017
Satisfaction of charge 056725120001 in full
08 Feb 2017
Registration of charge 056725120002, created on 6 February 2017
...
... and 50 more events
21 Mar 2007
Accounting reference date extended from 31/01/07 to 31/03/07
08 Mar 2007
Registered office changed on 08/03/07 from: 5300 lakeside cheadle cheshire SK8 3GP
24 Jan 2007
Return made up to 11/01/07; full list of members
24 Jan 2007
Director's particulars changed
11 Jan 2006
Incorporation

BOBJ SOLUTIONS LIMITED Charges

6 February 2017
Charge code 0567 2512 0002
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Pursuant to the charge the company charged by way of first…
16 December 2016
Charge code 0567 2512 0001
Delivered: 22 December 2016
Status: Satisfied on 2 March 2017
Persons entitled: Eci Ventures Nominees Limited as Security Agent for the Secured Parties (Security Agent)
Description: Not applicable…

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