Company number 05317928
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100,100
. The most likely internet sites of MIB-U2 SOLUTIONS LIMITED are www.mibu2solutions.co.uk, and www.mib-u2-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Mib U2 Solutions Limited is a Private Limited Company.
The company registration number is 05317928. Mib U2 Solutions Limited has been working since 21 December 2004.
The present status of the company is Active. The registered address of Mib U2 Solutions Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. . AMIN, Uma is a Secretary of the company. AMIN, Rajeshkumar is a Director of the company. AMIN, Uma is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
AMIN, Uma
Appointed Date: 21 December 2004
59 years old
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Persons With Significant Control
Mr Rajeshkumar Amin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Uma Amin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIB-U2 SOLUTIONS LIMITED Events
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 31 more events
19 Jan 2005
Ad 21/12/04--------- £ si 10@1=10 £ ic 90/100
19 Jan 2005
Ad 21/12/04--------- £ si 89@1=89 £ ic 1/90
17 Jan 2005
Secretary resigned
17 Jan 2005
Director resigned
21 Dec 2004
Incorporation