FINE SOFTWARE SOLUTIONS LIMITED
MIDDLESBROUGH

Hellopages » County Durham » Stockton-on-Tees » TS2 1UB

Company number 07372586
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address C/0 FINE ORGANICS LIMITED, SEAL SANDS, MIDDLESBROUGH, CLEVELAND, TS2 1UB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; All of the property or undertaking has been released from charge 1; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of FINE SOFTWARE SOLUTIONS LIMITED are www.finesoftwaresolutions.co.uk, and www.fine-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Fine Software Solutions Limited is a Private Limited Company. The company registration number is 07372586. Fine Software Solutions Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Fine Software Solutions Limited is C 0 Fine Organics Limited Seal Sands Middlesbrough Cleveland Ts2 1ub. . DOUGLAS, John Alexander George is a Director of the company. GOWLAND, Christopher David is a Director of the company. KINGSBURY, Lee Paul is a Director of the company. LIGHTWING, Julian Thomas is a Director of the company. PARKINSON, Nigel Christopher is a Director of the company. Director CATCHPOLE, Steven Leslie has been resigned. Director DAVIDSON, Brian Joseph has been resigned. Director HANSON, Keith has been resigned. Director MORGAN, Michael Craig, Dr has been resigned. Director RUSSON, Kevin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DOUGLAS, John Alexander George
Appointed Date: 05 June 2014
61 years old
Director
GOWLAND, Christopher David
Appointed Date: 04 November 2015
56 years old
Director
KINGSBURY, Lee Paul
Appointed Date: 12 November 2013
53 years old
Director
LIGHTWING, Julian Thomas
Appointed Date: 04 November 2015
53 years old
Director
PARKINSON, Nigel Christopher
Appointed Date: 12 November 2013
58 years old

Resigned Directors

Director
CATCHPOLE, Steven Leslie
Resigned: 12 November 2013
Appointed Date: 24 March 2011
65 years old
Director
DAVIDSON, Brian Joseph
Resigned: 04 November 2015
Appointed Date: 08 October 2014
62 years old
Director
HANSON, Keith
Resigned: 12 November 2013
Appointed Date: 10 September 2010
68 years old
Director
MORGAN, Michael Craig, Dr
Resigned: 15 August 2014
Appointed Date: 24 March 2011
57 years old
Director
RUSSON, Kevin
Resigned: 05 June 2014
Appointed Date: 10 September 2010
67 years old

Persons With Significant Control

Northedge Capital Llp
Notified on: 10 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FINE SOFTWARE SOLUTIONS LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 September 2016
17 Feb 2017
All of the property or undertaking has been released from charge 1
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
25 May 2016
Registration of charge 073725860006, created on 23 May 2016
28 Jan 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 26 more events
03 Oct 2011
Annual return made up to 10 September 2011 with full list of shareholders
08 Jul 2011
Particulars of a mortgage or charge / charge no: 1
28 Apr 2011
Appointment of Steven Leslie Catchpole as a director
28 Apr 2011
Appointment of Dr Michael Craig Morgan as a director
10 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FINE SOFTWARE SOLUTIONS LIMITED Charges

23 May 2016
Charge code 0737 2586 0006
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
12 November 2013
Charge code 0737 2586 0005
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Keith Hanson
Description: Notification of addition to or amendment of charge…
12 November 2013
Charge code 0737 2586 0004
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Northedge Capital LLP
Description: F/H land and buildings at seal sands middlesbrough…
12 November 2013
Charge code 0737 2586 0003
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Keith Hanson
Description: F/H land and buildings at seal sands middlesbrough…
12 November 2013
Charge code 0737 2586 0002
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
7 July 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

FINE SIGNS (WESTBURY) LIMITED FINE SILVER TRADING COMPANY LIMITED FINE SOLUTIONS (NOTTINGHAM) LTD FINE SOLUTIONS LIMITED FINE SPACES LIMITED FINE SPANISH WINES LTD. FINE SPEECH THERAPY LTD