Company number 06342248
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address UNIT 7 BROOKLANDS, BUDSHEAD ROAD CROWNHILL, PLYMOUTH, DEVON, PL6 5XR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MNS SOLUTIONS LIMITED are www.mnssolutions.co.uk, and www.mns-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Mns Solutions Limited is a Private Limited Company.
The company registration number is 06342248. Mns Solutions Limited has been working since 14 August 2007.
The present status of the company is Active. The registered address of Mns Solutions Limited is Unit 7 Brooklands Budshead Road Crownhill Plymouth Devon Pl6 5xr. . SWINNERTON, Nicola Jayne is a Secretary of the company. SWINNERTON, Matthew is a Director of the company. SWINNERTON, Nicola Jayne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Persons With Significant Control
Mr Matthew Swinnerton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jayne Swinnerton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MNS SOLUTIONS LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
06 Sep 2007
New secretary appointed;new director appointed
06 Sep 2007
New director appointed
06 Sep 2007
Secretary resigned
06 Sep 2007
Director resigned
14 Aug 2007
Incorporation
23 August 2013
Charge code 0634 2248 0004
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Nicola Jayne Swinnerton
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0634 2248 0003
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
21 August 2012
Charge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Nicola Jayne Swinnerton
Description: All right title and interest and benefit in and to the LLP…
21 August 2012
Charge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: All right title and interest and benefit in and to the LLP…