MODEL BASED SOLUTIONS LIMITED
SOUTHAMPTON ELHAMBELL LIMITED

Hellopages » Hampshire » Southampton » SO14 6BB

Company number 03402927
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address 100 AVENUE ROAD, SOUTHAMPTON, SO14 6BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MODEL BASED SOLUTIONS LIMITED are www.modelbasedsolutions.co.uk, and www.model-based-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Redbridge Rail Station is 3.1 miles; to Romsey Rail Station is 6.5 miles; to Swanwick Rail Station is 6.6 miles; to Shawford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Model Based Solutions Limited is a Private Limited Company. The company registration number is 03402927. Model Based Solutions Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Model Based Solutions Limited is 100 Avenue Road Southampton So14 6bb. . SPENCER, Dean Alwyn is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SPENCER, Frederick Alwyn, Group Captain has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SPENCER, Dean Alwyn
Appointed Date: 04 August 1997
67 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 04 August 1997
Appointed Date: 14 July 1997
Secretary
SPENCER, Frederick Alwyn, Group Captain
Resigned: 31 July 2015
Appointed Date: 04 August 1997
Nominee Director
DOYLE, Betty June
Resigned: 04 August 1997
Appointed Date: 14 July 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 04 August 1997
Appointed Date: 14 July 1997
84 years old

Persons With Significant Control

Mr Dean Alwyn Spencer
Notified on: 27 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MODEL BASED SOLUTIONS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 20
31 Jul 2015
Director's details changed for Dean Alwyn Spencer on 31 July 2015
...
... and 45 more events
21 Aug 1997
New director appointed
21 Aug 1997
Registered office changed on 21/08/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
21 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1997
Company name changed elhambell LIMITED\certificate issued on 13/08/97
14 Jul 1997
Incorporation

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