Company number 05227856
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 2 MILL ROAD, HAVERHILL, CB9 8BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASHWORTH SOLUTIONS LTD are www.ashworthsolutions.co.uk, and www.ashworth-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ashworth Solutions Ltd is a Private Limited Company.
The company registration number is 05227856. Ashworth Solutions Ltd has been working since 10 September 2004.
The present status of the company is Active. The registered address of Ashworth Solutions Ltd is 2 Mill Road Haverhill Cb9 8bd. . MCKINNON, Karen Margaret is a Secretary of the company. MCKINNON, David Stewart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 2004
Appointed Date: 10 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 2004
Appointed Date: 10 September 2004
Persons With Significant Control
Mr David Stewart Mckinnon
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Sophie Shuttleworth
Notified on: 1 July 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHWORTH SOLUTIONS LTD Events
22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 10 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Director's details changed for David Stewart Mckinnon on 1 September 2015
...
... and 27 more events
12 Nov 2004
New secretary appointed
03 Nov 2004
Secretary resigned
03 Nov 2004
Director resigned
03 Nov 2004
Registered office changed on 03/11/04 from: 39A leicester road salford manchester M7 4AS
10 Sep 2004
Incorporation