BALANCED SOLUTIONS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO18 4EJ

Company number 02213165
Status Active
Incorporation Date 22 January 1988
Company Type Private Limited Company
Address THE IT CENTRE 20 JUNIPER ROAD, BITTERNE, SOUTHAMPTON, HANTS, SO18 4EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Keith Wilson as a director on 10 December 2015. The most likely internet sites of BALANCED SOLUTIONS LIMITED are www.balancedsolutions.co.uk, and www.balanced-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Redbridge Rail Station is 4.5 miles; to Swanwick Rail Station is 5.3 miles; to Shawford Rail Station is 7.5 miles; to Romsey Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balanced Solutions Limited is a Private Limited Company. The company registration number is 02213165. Balanced Solutions Limited has been working since 22 January 1988. The present status of the company is Active. The registered address of Balanced Solutions Limited is The It Centre 20 Juniper Road Bitterne Southampton Hants So18 4ej. . TWINE, Sarah is a Director of the company. Secretary TOVELL, Lee Malcolm has been resigned. Secretary WILSON, Brenda has been resigned. Secretary WILSON, Keith has been resigned. Director HORSLEY, Carol has been resigned. Director QUICKE, Andrew Charles has been resigned. Director TOVELL, Lee Malcolm has been resigned. Director WILSON, Keith has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
TWINE, Sarah
Appointed Date: 13 November 2013
54 years old

Resigned Directors

Secretary
TOVELL, Lee Malcolm
Resigned: 02 April 1992
Appointed Date: 02 April 1992
Secretary
WILSON, Brenda
Resigned: 29 April 2014
Appointed Date: 05 October 1999
Secretary
WILSON, Keith
Resigned: 05 October 1999
Director
HORSLEY, Carol
Resigned: 01 August 2014
Appointed Date: 13 November 2013
56 years old
Director
QUICKE, Andrew Charles
Resigned: 02 April 1992
69 years old
Director
TOVELL, Lee Malcolm
Resigned: 05 October 1999
Appointed Date: 02 April 1992
79 years old
Director
WILSON, Keith
Resigned: 10 December 2015
76 years old

Persons With Significant Control

Mrs Brenda Wilson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more

BALANCED SOLUTIONS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
03 Feb 2016
Termination of appointment of Keith Wilson as a director on 10 December 2015
30 Nov 2015
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,400
...
... and 73 more events
13 Apr 1988
Wd 07/03/88 ad 12/02/88--------- £ si 98@1=98 £ ic 2/100
10 Mar 1988
Accounting reference date notified as 30/04
15 Feb 1988
Registered office changed on 15/02/88 from: 84 temple chambers temple ave london EC4Y ohp
15 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1988
Incorporation

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