SOLUTION5 LIMITED
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 1PH

Company number 05310861
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address C/O BARRINGTONS LIMITED, 41 CHESHIRE STREET, MARKET DRAYTON, SHROPSHIRE, TF9 1PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOLUTION5 LIMITED are www.solution5.co.uk, and www.solution5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Solution5 Limited is a Private Limited Company. The company registration number is 05310861. Solution5 Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Solution5 Limited is C O Barringtons Limited 41 Cheshire Street Market Drayton Shropshire Tf9 1ph. The company`s financial liabilities are £0.33k. It is £-4.22k against last year. And the total assets are £19.04k, which is £-13.14k against last year. HO, Christine Anne is a Secretary of the company. HO, David Ronald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


solution5 Key Finiance

LIABILITIES £0.33k
-93%
CASH n/a
TOTAL ASSETS £19.04k
-41%
All Financial Figures

Current Directors

Secretary
HO, Christine Anne
Appointed Date: 10 December 2004

Director
HO, David Ronald
Appointed Date: 10 December 2004
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr David Ronald Ho
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Anne Ho
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUTION5 LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

16 Dec 2015
Director's details changed for Mr David Ronald Ho on 16 December 2015
...
... and 27 more events
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
07 Feb 2005
New secretary appointed
07 Feb 2005
New director appointed
10 Dec 2004
Incorporation