SOLUTIONS GROUP (U.K.) PLC
NORTHAMPTON SATELLITE SOLUTIONS (U.K.) LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7DT

Company number 02565454
Status Active
Incorporation Date 5 December 1990
Company Type Public Limited Company
Address UNIT 5 REDBOURNE PARK, LILIPUT ROAD,, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7DT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 27 October 2016 with updates; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of SOLUTIONS GROUP (U.K.) PLC are www.solutionsgroupuk.co.uk, and www.solutions-group-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Solutions Group U K Plc is a Public Limited Company. The company registration number is 02565454. Solutions Group U K Plc has been working since 05 December 1990. The present status of the company is Active. The registered address of Solutions Group U K Plc is Unit 5 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton Nn4 7dt. . OSBORNE, John Grosvenor is a Secretary of the company. KENNEDY, Jeremy Alexander is a Director of the company. LESTER, Grant Mark is a Director of the company. Secretary ELIEL, Frank Eric has been resigned. Secretary KENNEDY, Jeremy Alexander has been resigned. Secretary METCALFE, David William has been resigned. Director METCALFE, David William has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
OSBORNE, John Grosvenor
Appointed Date: 27 April 2007
Director
KENNEDY, Jeremy Alexander

67 years old
Director
LESTER, Grant Mark

65 years old

Resigned Directors

Secretary
ELIEL, Frank Eric
Resigned: 01 October 1999
Secretary
KENNEDY, Jeremy Alexander
Resigned: 27 April 2007
Appointed Date: 26 June 2006
Secretary
METCALFE, David William
Resigned: 25 June 2006
Appointed Date: 01 October 1999
Director
METCALFE, David William
Resigned: 25 June 2006
86 years old

Persons With Significant Control

Gl & Jk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Jeremy Alexander Kennedy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Mark Lester
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUTIONS GROUP (U.K.) PLC Events

07 Nov 2016
Full accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
03 Nov 2015
Registration of charge 025654540006, created on 28 October 2015
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 113,536
...
... and 125 more events
19 Mar 1991
Registered office changed on 19/03/91 from: 2 baches street london N1 6UB
18 Mar 1991
Company name changed actionstand LIMITED\certificate issued on 19/03/91
18 Mar 1991
Company name changed\certificate issued on 18/03/91
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1990
Incorporation

SOLUTIONS GROUP (U.K.) PLC Charges

28 October 2015
Charge code 0256 5454 0006
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
20 February 2012
Legal assignment
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 February 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
30 December 2011
Debenture
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2002
Fixed and floating charge
Delivered: 28 November 2002
Status: Satisfied on 9 February 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 1991
Mortgage debenture
Delivered: 16 September 1991
Status: Satisfied on 9 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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