SBS SOLUTIONS LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7FJ

Company number 04311316
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address ARENA BUSINESS PARK, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SBS SOLUTIONS LIMITED are www.sbssolutions.co.uk, and www.sbs-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Poole Rail Station is 1.7 miles; to Branksome Rail Station is 3.4 miles; to Bournemouth Rail Station is 5.8 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbs Solutions Limited is a Private Limited Company. The company registration number is 04311316. Sbs Solutions Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Sbs Solutions Limited is Arena Business Park Holyrood Close Poole Dorset Bh17 7fj. The company`s financial liabilities are £147.4k. It is £67.59k against last year. The cash in hand is £4.03k. It is £2.16k against last year. And the total assets are £70.89k, which is £-6.4k against last year. TOMKINS, Steven Christian is a Secretary of the company. NEVILLE, Barry is a Director of the company. POPE, Jonathan Philip Marcus is a Director of the company. TOMKINS, Steven Christian is a Director of the company. Secretary MCMULLAN, John Hugh has been resigned. Secretary TOMKINS, Steven Christian has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRAY, Stuart Charles has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


sbs solutions Key Finiance

LIABILITIES £147.4k
+84%
CASH £4.03k
+115%
TOTAL ASSETS £70.89k
-9%
All Financial Figures

Current Directors

Secretary
TOMKINS, Steven Christian
Appointed Date: 02 January 2005
Director
NEVILLE, Barry
Appointed Date: 03 May 2002
57 years old
Director
POPE, Jonathan Philip Marcus
Appointed Date: 01 January 2004
60 years old
Director
TOMKINS, Steven Christian
Appointed Date: 03 May 2002
52 years old

Resigned Directors

Secretary
MCMULLAN, John Hugh
Resigned: 02 December 2004
Appointed Date: 03 May 2002
Secretary
TOMKINS, Steven Christian
Resigned: 03 May 2002
Appointed Date: 29 October 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 October 2001
Appointed Date: 25 October 2001
Director
GRAY, Stuart Charles
Resigned: 01 July 2003
Appointed Date: 29 October 2001
64 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 October 2001
Appointed Date: 25 October 2001

SBS SOLUTIONS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 245,000
07 May 2015
Amended total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
21 Nov 2001
New director appointed
01 Nov 2001
Registered office changed on 01/11/01 from: 12 york place leeds LS1 2DS
01 Nov 2001
Secretary resigned
01 Nov 2001
Director resigned
25 Oct 2001
Incorporation

SBS SOLUTIONS LIMITED Charges

3 March 2008
Rent deposit deed
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Key Property Investments (Number Four) Limited
Description: The rent deposit see image for full details.
25 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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