BROADSWORD SOLUTIONS LIMITED
KNOWLE

Hellopages » West Midlands » Solihull » B93 0HN

Company number 08325093
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 1ST FLOOR, KNOWLE HOUSE 51 STATION ROAD, KNOWLE, WEST MIDLANDS, B93 0HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Julian Alexander Farmer as a secretary on 31 March 2016; Termination of appointment of Julian Alexander Farmer as a director on 31 March 2016. The most likely internet sites of BROADSWORD SOLUTIONS LIMITED are www.broadswordsolutions.co.uk, and www.broadsword-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Broadsword Solutions Limited is a Private Limited Company. The company registration number is 08325093. Broadsword Solutions Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Broadsword Solutions Limited is 1st Floor Knowle House 51 Station Road Knowle West Midlands B93 0hn. . DRUMMOND, Paul David Benjamin is a Director of the company. ROPER, Pauline is a Director of the company. WRIGHT, Anthony Peter is a Director of the company. Secretary FARMER, Julian Alexander has been resigned. Director FARMER, Julian Alexander has been resigned. Director ROLT, Stuart Roylance has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DRUMMOND, Paul David Benjamin
Appointed Date: 11 December 2012
69 years old
Director
ROPER, Pauline
Appointed Date: 11 December 2012
54 years old
Director
WRIGHT, Anthony Peter
Appointed Date: 11 December 2012
57 years old

Resigned Directors

Secretary
FARMER, Julian Alexander
Resigned: 31 March 2016
Appointed Date: 11 December 2012
Director
FARMER, Julian Alexander
Resigned: 31 March 2016
Appointed Date: 11 December 2012
64 years old
Director
ROLT, Stuart Roylance
Resigned: 25 January 2016
Appointed Date: 11 December 2012
76 years old

Persons With Significant Control

Mr Anthony Peter Wright
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADSWORD SOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 11 December 2016 with updates
24 Jan 2017
Termination of appointment of Julian Alexander Farmer as a secretary on 31 March 2016
24 Jan 2017
Termination of appointment of Julian Alexander Farmer as a director on 31 March 2016
27 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2016
Particulars of variation of rights attached to shares
...
... and 14 more events
17 Jan 2013
Change of share class name or designation
14 Jan 2013
Resolutions
  • RES13 ‐ Purchase contract 20/12/2012
14 Jan 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013
Particulars of a mortgage or charge / charge no: 1
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BROADSWORD SOLUTIONS LIMITED Charges

20 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Stuart Roylance Rolt
Description: Fixed and floating charge over the undertaking and all…

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