AIMTEQ SOLUTIONS LIMITED
STOCKPORT WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED ADAM-TELECOM LIMITED TIME DIRECT LIMITED

Hellopages » Greater Manchester » Stockport » SK1 3AH

Company number 03848754
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address THE MISSION, WELLINGTON STREET, STOCKPORT, CHESHIRE, SK1 3AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 71129 - Other engineering activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Satisfaction of charge 9 in full; Appointment of Mr Nicholas Adam Townend as a director on 29 March 2017; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of AIMTEQ SOLUTIONS LIMITED are www.aimteqsolutions.co.uk, and www.aimteq-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Aimteq Solutions Limited is a Private Limited Company. The company registration number is 03848754. Aimteq Solutions Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Aimteq Solutions Limited is The Mission Wellington Street Stockport Cheshire Sk1 3ah. . BITHELL, Charles Peter is a Director of the company. SUMMERS, Paul Thomas is a Director of the company. TOWNEND, Nicholas Adam is a Director of the company. Secretary BURGESS, William Thomas has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARBER, Gareth Charles has been resigned. Director BLOWER, Joseph James has been resigned. Director BRYDEN-SMITH, Matthew has been resigned. Director DILLON, John Stephen has been resigned. Director HOLLAND, Frank Edward has been resigned. Director IRWIN, Christopher Matthew has been resigned. Director MCKEEVER, Ivan Paul has been resigned. Director MOORE, Jeffrey Philip has been resigned. Director MUMFORD, Robert Sydney has been resigned. Director NIVEN, Veronica Mary has been resigned. Director THACKRAY, Jason Howard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BITHELL, Charles Peter
Appointed Date: 21 May 2014
57 years old
Director
SUMMERS, Paul Thomas
Appointed Date: 29 November 2012
62 years old
Director
TOWNEND, Nicholas Adam
Appointed Date: 29 March 2017
58 years old

Resigned Directors

Secretary
BURGESS, William Thomas
Resigned: 18 October 2009
Appointed Date: 14 October 1999
Secretary
P & P SECRETARIES LIMITED
Resigned: 08 October 2010
Appointed Date: 11 November 2009
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 October 1999
Appointed Date: 27 September 1999
Director
BARBER, Gareth Charles
Resigned: 29 February 2016
Appointed Date: 01 February 2012
50 years old
Director
BLOWER, Joseph James
Resigned: 08 April 2016
Appointed Date: 27 September 1999
65 years old
Director
BRYDEN-SMITH, Matthew
Resigned: 27 June 2014
Appointed Date: 31 March 2011
55 years old
Director
DILLON, John Stephen
Resigned: 07 September 2012
Appointed Date: 14 October 1999
72 years old
Director
HOLLAND, Frank Edward
Resigned: 14 May 2011
Appointed Date: 01 October 2009
79 years old
Director
IRWIN, Christopher Matthew
Resigned: 17 April 2015
Appointed Date: 12 November 2013
68 years old
Director
MCKEEVER, Ivan Paul
Resigned: 16 July 2012
Appointed Date: 31 March 2011
62 years old
Director
MOORE, Jeffrey Philip
Resigned: 07 September 2012
Appointed Date: 04 January 2011
71 years old
Director
MUMFORD, Robert Sydney
Resigned: 14 May 2011
Appointed Date: 28 December 2004
81 years old
Director
NIVEN, Veronica Mary
Resigned: 14 October 2004
Appointed Date: 19 October 2000
65 years old
Director
THACKRAY, Jason Howard
Resigned: 06 June 2013
Appointed Date: 31 May 2012
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 October 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Enterprise Solutions Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIMTEQ SOLUTIONS LIMITED Events

13 Apr 2017
Satisfaction of charge 9 in full
30 Mar 2017
Appointment of Mr Nicholas Adam Townend as a director on 29 March 2017
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
24 Aug 2016
Registration of charge 038487540012, created on 16 August 2016
12 Aug 2016
Full accounts made up to 31 December 2015
...
... and 145 more events
10 Jan 2000
New secretary appointed
10 Jan 2000
Director resigned
10 Jan 2000
Secretary resigned
10 Jan 2000
Registered office changed on 10/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
27 Sep 1999
Incorporation

AIMTEQ SOLUTIONS LIMITED Charges

16 August 2016
Charge code 0384 8754 0012
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
18 August 2015
Charge code 0384 8754 0011
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: The Greater Manchester Combined Authority
Description: Contains fixed charge…
26 February 2014
Charge code 0384 8754 0010
Delivered: 28 February 2014
Status: Satisfied on 25 July 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 September 2012
Debenture
Delivered: 20 September 2012
Status: Satisfied on 13 April 2017
Persons entitled: Wheb Venture Partners LLP
Description: Fixed and floating charge over the undertaking and all…
9 March 2011
Deed of charge over credit balances
Delivered: 17 March 2011
Status: Satisfied on 25 July 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 December 2010
Deed of charge over credit balances
Delivered: 9 December 2010
Status: Satisfied on 29 September 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 June 2010
Insurance assignment of key-man policies
Delivered: 7 July 2010
Status: Satisfied on 29 September 2012
Persons entitled: Maven Capital Partners UK LLP as Security Trustee for the Secured Parties
Description: By way of assignment all the assignor's present and furture…
30 June 2010
Composite guarantee and debenture
Delivered: 7 July 2010
Status: Satisfied on 29 September 2012
Persons entitled: Maven Capital Partners UK LLP, in Its Capacity as Security Trustee for the Secured Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 September 2000
Assignment of life policy
Delivered: 13 September 2000
Status: Satisfied on 17 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of an assignment by way of security and with full…
8 September 2000
Assignment of life policy
Delivered: 13 September 2000
Status: Satisfied on 17 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of an assignment by way of security and with full…
8 February 2000
Legal charge
Delivered: 28 February 2000
Status: Satisfied on 24 July 2009
Persons entitled: R H B Jones, C a Kirby and Howard Lee Jones as Trustees
Description: All sums (together with interest) from time to time…
4 February 2000
Debenture
Delivered: 9 February 2000
Status: Satisfied on 17 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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