Company number 08206934
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address BIBLIOTHECA LIMITED, LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7BS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Jim Hopwood as a director on 9 September 2016; Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Thomas Geitner as a director on 2 August 2016. The most likely internet sites of LIBRARY SOLUTIONS LIMITED are www.librarysolutions.co.uk, and www.library-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Library Solutions Limited is a Private Limited Company.
The company registration number is 08206934. Library Solutions Limited has been working since 07 September 2012.
The present status of the company is Active. The registered address of Library Solutions Limited is Bibliotheca Limited Landmark House Station Road Cheadle Hulme Cheadle Cheshire Sk8 7bs. . HOPWOOD, Jim is a Director of the company. OEP TECHNOLOGIE HOLDING B.V. is a Director of the company. RFID TECHNOLOGIE B.V. is a Director of the company. Director GEITNER, Thomas has been resigned. Director HOPWOOD, Jim has been resigned. Director POTTS, Gary Clifford has been resigned. Director RATCLIFFE, Darren has been resigned. Director SYKES, Phillip John has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
GEITNER, Thomas
Resigned: 02 August 2016
Appointed Date: 07 September 2012
70 years old
Director
HOPWOOD, Jim
Resigned: 19 May 2016
Appointed Date: 14 February 2013
57 years old
Director
RATCLIFFE, Darren
Resigned: 19 May 2016
Appointed Date: 14 February 2013
51 years old
Persons With Significant Control
Mr James Hopwood
Notified on: 6 September 2016
57 years old
Nature of control: Has significant influence or control
LIBRARY SOLUTIONS LIMITED Events
22 Sep 2016
Appointment of Mr Jim Hopwood as a director on 9 September 2016
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
04 Aug 2016
Termination of appointment of Thomas Geitner as a director on 2 August 2016
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 May 2016
Termination of appointment of Phillip John Sykes as a director on 19 May 2016
...
... and 11 more events
16 May 2013
Appointment of Phillip John Sykes as a director
16 May 2013
Appointment of Darren Ratcliffe as a director
16 May 2013
Appointment of Jim Hopwood as a director
31 Jan 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Sep 2012
Incorporation