TSOLV LTD
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 06715349
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, ENGLAND, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 26 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TSOLV LTD are www.tsolv.co.uk, and www.tsolv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Tsolv Ltd is a Private Limited Company. The company registration number is 06715349. Tsolv Ltd has been working since 03 October 2008. The present status of the company is Active. The registered address of Tsolv Ltd is Meriden Hall Main Road Meriden Coventry England Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. HOWITT, George Mark is a Director of the company. WALDRON, Andrew is a Director of the company. WEST, Stephen William is a Director of the company. Secretary DAVIS, Steve has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHURCHHOUSE, Keith Frederick has been resigned. Director DAVIS, Steve has been resigned. Director GUYTON, Nicholas John has been resigned. Director KAHAN, Barbara Z has been resigned. Director RISBRIDGER, Stephen Andrew has been resigned. Director RODGERS, Andrew John has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 12 April 2016
Director
HOWITT, George Mark
Appointed Date: 03 October 2008
50 years old
Director
WALDRON, Andrew
Appointed Date: 03 October 2008
57 years old
Director
WEST, Stephen William
Appointed Date: 12 April 2016
61 years old

Resigned Directors

Secretary
DAVIS, Steve
Resigned: 12 April 2016
Appointed Date: 03 October 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2008
Appointed Date: 03 October 2008
Director
CHURCHHOUSE, Keith Frederick
Resigned: 12 April 2016
Appointed Date: 03 October 2008
51 years old
Director
DAVIS, Steve
Resigned: 12 April 2016
Appointed Date: 03 October 2008
56 years old
Director
GUYTON, Nicholas John
Resigned: 12 April 2016
Appointed Date: 03 October 2008
78 years old
Director
KAHAN, Barbara Z
Resigned: 03 October 2008
Appointed Date: 03 October 2008
94 years old
Director
RISBRIDGER, Stephen Andrew
Resigned: 12 April 2016
Appointed Date: 03 October 2008
62 years old
Director
RODGERS, Andrew John
Resigned: 12 April 2016
Appointed Date: 03 October 2008
50 years old

Persons With Significant Control

Mr Tim Watts
Notified on: 3 October 2016
76 years old
Nature of control: Has significant influence or control

TSOLV LTD Events

06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Sep 2016
Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 26 September 2016
05 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Termination of appointment of Andrew John Rodgers as a director on 12 April 2016
25 Apr 2016
Termination of appointment of Nicholas John Guyton as a director on 12 April 2016
...
... and 46 more events
23 Jan 2009
Director appointed andrew waldron
23 Jan 2009
Director appointed keith frederick churchhouse
08 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
08 Oct 2008
Appointment terminated director barbara kahan
03 Oct 2008
Incorporation

Similar Companies

TSOLS PRODUCTION LIMITED TSOLUTIONS LIMITED T-SOME DELI LIMITED TSOME LIMITED TSOMORIRI LTD TSONAS CORFU HOLIDAY AND VILLAS LIMITED TSONE HOLDINGS LTD