CODESTONE SOLUTIONS LIMITED
POOLE CODESTONE SOUTH LTD. CODESTONE TECHNOLOGIES LIMITED BLUE CHIP DATASOFT LIMITED

Hellopages » Dorset » Poole » BH17 0RB

Company number 03478376
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 2 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0RB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Mr Daniel Hobson on 24 February 2017; Director's details changed for Mr Daniel Hobson on 24 February 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of CODESTONE SOLUTIONS LIMITED are www.codestonesolutions.co.uk, and www.codestone-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Hamworthy Rail Station is 2.1 miles; to Branksome Rail Station is 2.7 miles; to Bournemouth Rail Station is 5.1 miles; to Wareham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codestone Solutions Limited is a Private Limited Company. The company registration number is 03478376. Codestone Solutions Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Codestone Solutions Limited is 2 Nuffield Road Nuffield Industrial Estate Poole Dorset Bh17 0rb. . BUCKNELL, Jeremy Paul is a Secretary of the company. BOLGER, Daniel is a Director of the company. BUCKNELL, Jeremy Paul is a Director of the company. GOMENSORO, Jose is a Director of the company. HOBSON, Daniel is a Director of the company. MATTHEWS, Sean is a Director of the company. NEILSON, Gregory John is a Director of the company. SEELEY, Debbie is a Director of the company. Secretary MARTIN, Julian Sinclair has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOK, Richard Anthony has been resigned. Director MARTIN, Julian Sinclair has been resigned. Director SMITH, Philip Reginald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BUCKNELL, Jeremy Paul
Appointed Date: 15 September 2000
Director
BOLGER, Daniel
Appointed Date: 01 December 2015
53 years old
Director
BUCKNELL, Jeremy Paul
Appointed Date: 10 December 1997
54 years old
Director
GOMENSORO, Jose
Appointed Date: 01 October 2014
47 years old
Director
HOBSON, Daniel
Appointed Date: 01 April 2013
50 years old
Director
MATTHEWS, Sean
Appointed Date: 01 April 2013
51 years old
Director
NEILSON, Gregory John
Appointed Date: 01 April 2014
52 years old
Director
SEELEY, Debbie
Appointed Date: 01 April 2013
46 years old

Resigned Directors

Secretary
MARTIN, Julian Sinclair
Resigned: 15 September 2000
Appointed Date: 10 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Director
COOK, Richard Anthony
Resigned: 15 September 2000
Appointed Date: 10 December 1997
54 years old
Director
MARTIN, Julian Sinclair
Resigned: 15 September 2000
Appointed Date: 10 December 1997
61 years old
Director
SMITH, Philip Reginald
Resigned: 29 April 2016
Appointed Date: 10 December 1997
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997

Persons With Significant Control

Codestone Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CODESTONE SOLUTIONS LIMITED Events

28 Feb 2017
Director's details changed for Mr Daniel Hobson on 24 February 2017
28 Feb 2017
Director's details changed for Mr Daniel Hobson on 24 February 2017
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
24 Oct 2016
Termination of appointment of a director
24 Oct 2016
Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 98
...
... and 72 more events
23 Dec 1997
New director appointed
23 Dec 1997
New director appointed
23 Dec 1997
New director appointed
23 Dec 1997
New secretary appointed;new director appointed
10 Dec 1997
Incorporation

CODESTONE SOLUTIONS LIMITED Charges

11 May 2011
Guarantee & debenture
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2005
Debenture
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Legal charge
Delivered: 19 May 2001
Status: Satisfied on 5 February 2003
Persons entitled: Fivewaters Limited
Description: F/H property k/a unit 4 old generator house bourne valley…
4 May 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 4 August 2010
Persons entitled: Hsbc Bank PLC
Description: Unit 4 old generator house bourne valley road poole f/H…
3 April 2001
Debenture
Delivered: 11 April 2001
Status: Satisfied on 4 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2000
Debenture
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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