QUINSOLVE SYSTEMS LIMITED
SOLIHULL LOCAL4YOU LIMITED FRESHNAME NO.270 LIMITED

Hellopages » West Midlands » Solihull » B91 1RJ

Company number 03918543
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 15 OAKEN DRIVE, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 1RJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of QUINSOLVE SYSTEMS LIMITED are www.quinsolvesystems.co.uk, and www.quinsolve-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Quinsolve Systems Limited is a Private Limited Company. The company registration number is 03918543. Quinsolve Systems Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Quinsolve Systems Limited is 15 Oaken Drive Solihull West Midlands England B91 1rj. . MILLMAN, Stewart Nerton George is a Secretary of the company. MILLMAN, Stewart Nerton George is a Director of the company. SANDERS, Henry Wentworth is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary RALPH, Christine has been resigned. Secretary RALPH, Nigel George has been resigned. Director COOPER, John Matthew has been resigned. Director RALPH, Nigel George has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MILLMAN, Stewart Nerton George
Appointed Date: 16 March 2004
Director
MILLMAN, Stewart Nerton George
Appointed Date: 24 March 2000
79 years old
Director
SANDERS, Henry Wentworth
Appointed Date: 29 October 2003
74 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 24 March 2000
Appointed Date: 03 February 2000
Secretary
RALPH, Christine
Resigned: 29 October 2003
Appointed Date: 24 March 2000
Secretary
RALPH, Nigel George
Resigned: 16 March 2004
Appointed Date: 29 October 2003
Director
COOPER, John Matthew
Resigned: 29 October 2003
Appointed Date: 24 March 2000
57 years old
Director
RALPH, Nigel George
Resigned: 16 March 2004
Appointed Date: 24 March 2000
77 years old
Nominee Director
VENUS, David Anthony
Resigned: 24 March 2000
Appointed Date: 03 February 2000
74 years old

Persons With Significant Control

Mr Stewart Nerton George Millman
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUINSOLVE SYSTEMS LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016
Registered office address changed from 39 Lawford Grove Shirley Solihull West Midlands B90 1EX to 15 Oaken Drive Solihull West Midlands B91 1RJ on 25 February 2016
25 Feb 2016
Director's details changed for Stewart Nerton George Millman on 1 January 2016
...
... and 49 more events
12 Oct 2000
New director appointed
12 Oct 2000
New director appointed
12 Oct 2000
New secretary appointed
14 Jul 2000
Company name changed freshname no.270 LIMITED\certificate issued on 17/07/00
03 Feb 2000
Incorporation

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