CHRYSALIS SOLMOTIVE LIMITED
OLDBURY SOLMOTIVE GROUP LIMITED

Hellopages » West Midlands » Sandwell » B69 2JG

Company number 05182973
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 3B SWALLOWFIELD COURTYARD, WOLVERHAMPTON ROAD, OLDBURY, WEST MIDLANDS, B69 2JG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Andrew Mark Donaldson as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHRYSALIS SOLMOTIVE LIMITED are www.chrysalissolmotive.co.uk, and www.chrysalis-solmotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Chrysalis Solmotive Limited is a Private Limited Company. The company registration number is 05182973. Chrysalis Solmotive Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Chrysalis Solmotive Limited is 3b Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2jg. . BARKER, Jolyon Nicholas is a Secretary of the company. BARKER, Jolyon Nicholas is a Director of the company. RICHARDS, Steven Mark is a Director of the company. Secretary BARKER, Kerry Anne has been resigned. Secretary BREWER, Suzanne has been resigned. Director BENNETT, Paul Adam has been resigned. Director BREWER, Kevin Michael has been resigned. Director DONALDSON, Andrew Mark has been resigned. Director TUNNELL, Nicholas Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BARKER, Jolyon Nicholas
Appointed Date: 25 July 2014

Director
BARKER, Jolyon Nicholas
Appointed Date: 19 July 2004
56 years old

Director
RICHARDS, Steven Mark
Appointed Date: 22 February 2013
65 years old

Resigned Directors

Secretary
BARKER, Kerry Anne
Resigned: 25 July 2014
Appointed Date: 19 July 2004

Secretary
BREWER, Suzanne
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Director
BENNETT, Paul Adam
Resigned: 23 May 2014
Appointed Date: 31 August 2007
65 years old

Director
BREWER, Kevin Michael
Resigned: 19 July 2004
Appointed Date: 19 July 2004
73 years old

Director
DONALDSON, Andrew Mark
Resigned: 30 September 2016
Appointed Date: 16 June 2014
53 years old

Director
TUNNELL, Nicholas Paul
Resigned: 10 April 2006
Appointed Date: 19 July 2004
65 years old

CHRYSALIS SOLMOTIVE LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
03 Oct 2016
Termination of appointment of Andrew Mark Donaldson as a director on 30 September 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 19 July 2016 with updates
08 Jan 2016
Resolutions
  • RES13 ‐ Loan agreemewnt 23/12/2015
  • RES13 ‐ Loan agreemewnt 23/12/2015

...
... and 55 more events
29 Jul 2004
New director appointed
28 Jul 2004
Director resigned
28 Jul 2004
Secretary resigned
28 Jul 2004
Ad 19/07/04--------- £ si 199@1=199 £ ic 1/200
19 Jul 2004
Incorporation

CHRYSALIS SOLMOTIVE LIMITED Charges

23 December 2015
Charge code 0518 2973 0004
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Fixed and floating charge over all undertaking property…
23 December 2015
Charge code 0518 2973 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: A legal charge over the freehold property known as chancery…
7 August 2012
Legal charge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 71 market street stourbridge t/no.WM810081.
1 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…