HUMBOLDT SOLUTIONS LIMITED
OXFORD

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Company number 04153886
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address THE OLD DAIRY 12 STEPHEN ROAD, HEADINGTON, OXFORD, ENGLAND, OX3 9AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of HUMBOLDT SOLUTIONS LIMITED are www.humboldtsolutions.co.uk, and www.humboldt-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Humboldt Solutions Limited is a Private Limited Company. The company registration number is 04153886. Humboldt Solutions Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Humboldt Solutions Limited is The Old Dairy 12 Stephen Road Headington Oxford England Ox3 9ay. . COX, Adrian Paul is a Director of the company. Secretary COX, Roger Edward has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COX, Adrian Paul
Appointed Date: 05 February 2001
57 years old

Resigned Directors

Secretary
COX, Roger Edward
Resigned: 23 November 2015
Appointed Date: 05 February 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2001
Appointed Date: 05 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

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

HUMBOLDT SOLUTIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
10 Dec 2015
Termination of appointment of Roger Edward Cox as a secretary on 23 November 2015
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
05 Mar 2001
New secretary appointed
05 Mar 2001
Registered office changed on 05/03/01 from: charterford house 75 london road headington oxford OX3 9BB
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
05 Feb 2001
Incorporation

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