SOLWEB SYSTEMS LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6ED

Company number SC276084
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address C/O NELSON GILMOUR SMITH & CO, 47 CADZOW STREET, HAMILTON, ML3 6ED
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Jennifer Margaret Banks as a secretary on 1 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SOLWEB SYSTEMS LIMITED are www.solwebsystems.co.uk, and www.solweb-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Solweb Systems Limited is a Private Limited Company. The company registration number is SC276084. Solweb Systems Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Solweb Systems Limited is C O Nelson Gilmour Smith Co 47 Cadzow Street Hamilton Ml3 6ed. . BANKS, Graham Stewart is a Director of the company. Secretary BANKS, Jennifer Margaret has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BANKS, Graham Stewart
Appointed Date: 16 November 2004
55 years old

Resigned Directors

Secretary
BANKS, Jennifer Margaret
Resigned: 01 November 2016
Appointed Date: 16 November 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Graham Stewart Banks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLWEB SYSTEMS LIMITED Events

07 Dec 2016
Confirmation statement made on 16 November 2016 with updates
07 Dec 2016
Termination of appointment of Jennifer Margaret Banks as a secretary on 1 November 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 20 more events
22 Sep 2006
Total exemption small company accounts made up to 30 November 2005
14 Dec 2005
Return made up to 16/11/05; full list of members
12 Dec 2004
Ad 16/11/04--------- £ si 99@1=99 £ ic 1/100
16 Nov 2004
Secretary resigned
16 Nov 2004
Incorporation

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