SOLSTICE CONSULTING LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9XS

Company number 03092833
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address 22 WHADDON CLOSE, WEST HUNSBURY, NORTHAMPTON, NN4 9XS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOLSTICE CONSULTING LIMITED are www.solsticeconsulting.co.uk, and www.solstice-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Solstice Consulting Limited is a Private Limited Company. The company registration number is 03092833. Solstice Consulting Limited has been working since 18 August 1995. The present status of the company is Active. The registered address of Solstice Consulting Limited is 22 Whaddon Close West Hunsbury Northampton Nn4 9xs. The company`s financial liabilities are £159.23k. It is £7.72k against last year. The cash in hand is £149.02k. It is £-46.81k against last year. And the total assets are £210.87k, which is £14.82k against last year. JAMESON, Keith Robert is a Secretary of the company. CUMMINGS, Eric Brian is a Director of the company. JAMESON, Keith Robert is a Director of the company. Secretary JAMESON, Vivienne Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLMES, Paul has been resigned. Director KEAY, Richard Terence has been resigned. Director WAIN, John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


solstice consulting Key Finiance

LIABILITIES £159.23k
+5%
CASH £149.02k
-24%
TOTAL ASSETS £210.87k
+7%
All Financial Figures

Current Directors

Secretary
JAMESON, Keith Robert
Appointed Date: 09 May 1997

Director
CUMMINGS, Eric Brian
Appointed Date: 18 August 1995
74 years old

Director
JAMESON, Keith Robert
Appointed Date: 09 May 1997
78 years old

Resigned Directors

Secretary
JAMESON, Vivienne Jane
Resigned: 09 May 1997
Appointed Date: 18 August 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1995
Appointed Date: 18 August 1995

Director
HOLMES, Paul
Resigned: 20 July 1998
Appointed Date: 09 May 1997
66 years old

Director
KEAY, Richard Terence
Resigned: 28 February 2011
Appointed Date: 01 October 1996
78 years old

Director
WAIN, John
Resigned: 30 March 2012
Appointed Date: 26 September 1995
76 years old

Persons With Significant Control

Mr Keith Robert Jameson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLSTICE CONSULTING LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 18 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 6,975

26 Mar 2015
Purchase of own shares.
...
... and 64 more events
29 May 1996
£ nc 1000/50000 22/03/96
06 Nov 1995
New director appointed

06 Nov 1995
Accounting reference date notified as 31/03

23 Aug 1995
Secretary resigned

18 Aug 1995
Incorporation