FINSBURY SOLUTIONS LTD.
LONDON PARALLEL SOFTWARE LTD.

Hellopages » Greater London » Southwark » SE1 2AP

Company number 03469832
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address LEVEL 5, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 1,313.306929 . The most likely internet sites of FINSBURY SOLUTIONS LTD. are www.finsburysolutions.co.uk, and www.finsbury-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Finsbury Solutions Ltd is a Private Limited Company. The company registration number is 03469832. Finsbury Solutions Ltd has been working since 21 November 1997. The present status of the company is Active. The registered address of Finsbury Solutions Ltd is Level 5 2 More London Riverside London Se1 2ap. . MACONICK, Adrian Nicholas is a Secretary of the company. MACONICK, Adrian Nicholas is a Director of the company. WOOD, Jeremy Derrick is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACONICK, Adrian Nicholas has been resigned. Director MORTON-DARE, Deborah Anne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MACONICK, Adrian Nicholas
Appointed Date: 01 June 2006
Director
MACONICK, Adrian Nicholas
Appointed Date: 01 January 2006
66 years old
Director
WOOD, Jeremy Derrick
Appointed Date: 19 April 2006
63 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 09 May 2006
Appointed Date: 21 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Director
MACONICK, Adrian Nicholas
Resigned: 01 July 1999
Appointed Date: 21 November 1997
66 years old
Director
MORTON-DARE, Deborah Anne
Resigned: 01 January 2006
Appointed Date: 05 November 1998
66 years old

Persons With Significant Control

Mr Adrian Nicholas Maconick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Derrick Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINSBURY SOLUTIONS LTD. Events

08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,313.306929
13 Nov 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,313.306929
...
... and 63 more events
27 Nov 1997
Secretary resigned
27 Nov 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 1997
Incorporation

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