CATS SOLUTIONS LTD
SWINDON COPY CATS COPY LIMITED

Hellopages » Wiltshire » Swindon » SN5 8WQ

Company number 02766445
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address TWO, RUSHY PLATT, SWINDON, WILTSHIRE, SN5 8WQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Registration of charge 027664450008, created on 21 March 2016. The most likely internet sites of CATS SOLUTIONS LTD are www.catssolutions.co.uk, and www.cats-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Cats Solutions Ltd is a Private Limited Company. The company registration number is 02766445. Cats Solutions Ltd has been working since 20 November 1992. The present status of the company is Active. The registered address of Cats Solutions Ltd is Two Rushy Platt Swindon Wiltshire Sn5 8wq. . JARRETT, Martyn is a Secretary of the company. HARDS, David Anthony is a Director of the company. JARRETT, Martyn is a Director of the company. JOSS, William Alexander is a Director of the company. KAHN, Andrew is a Director of the company. SMITH, Gregory Barry is a Director of the company. TITCOMBE, Dale Anthony is a Director of the company. Secretary ARMOUR, Douglas William has been resigned. Secretary SMITH, June has been resigned. Director SMITH, Barry Frederick has been resigned. Director SMITH, June has been resigned. Director TANNER, Sally June has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
JARRETT, Martyn
Appointed Date: 04 April 2008
Director
HARDS, David Anthony
Appointed Date: 22 April 2008
59 years old
Director
JARRETT, Martyn
Appointed Date: 22 December 1995
69 years old
Director
JOSS, William Alexander
Appointed Date: 22 April 2008
72 years old
Director
KAHN, Andrew
Appointed Date: 25 November 2009
61 years old
Director
SMITH, Gregory Barry
Appointed Date: 20 November 1992
59 years old
Director
TITCOMBE, Dale Anthony
Appointed Date: 08 December 2011
55 years old

Resigned Directors

Secretary
ARMOUR, Douglas William
Resigned: 20 November 1992
Appointed Date: 20 November 1992
Secretary
SMITH, June
Resigned: 04 April 2008
Appointed Date: 20 November 1992
Director
SMITH, Barry Frederick
Resigned: 04 April 2008
Appointed Date: 22 December 1995
86 years old
Director
SMITH, June
Resigned: 04 April 2008
Appointed Date: 20 November 1992
86 years old
Director
TANNER, Sally June
Resigned: 04 April 2008
Appointed Date: 20 November 1992
61 years old
Nominee Director
VENUS, David Anthony
Resigned: 20 November 1992
Appointed Date: 20 November 1992
74 years old

Persons With Significant Control

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

CATS SOLUTIONS LTD Events

02 Mar 2017
Full accounts made up to 31 March 2016
20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
04 Apr 2016
Registration of charge 027664450008, created on 21 March 2016
07 Mar 2016
Registration of charge 027664450007, created on 1 March 2016
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,000
...
... and 82 more events
14 Feb 1993
Registered office changed on 14/02/93 from: grapes house high street esher surrey KT10 9QA
14 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
14 Feb 1993
New director appointed
14 Feb 1993
Director resigned;new director appointed
20 Nov 1992
Incorporation

CATS SOLUTIONS LTD Charges

21 March 2016
Charge code 0276 6445 0008
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Partners for Growth Ii, L.P.
Description: Property: units 2 and 3 rushy platt freehold swindon…
1 March 2016
Charge code 0276 6445 0007
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 December 2002
Legal charge
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as units 2 and 3 rushy platt wootton…
30 March 2001
Legal charge
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold land and premises to the south east of curtis…
21 November 2000
Debenture
Delivered: 11 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2000
Fixed and floating charge
Delivered: 12 October 2000
Status: Satisfied on 20 February 2001
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: (I) all debts purchased or purported to be purchased by the…
15 August 1995
Fixed equitable charge
Delivered: 17 August 1995
Status: Satisfied on 20 February 2001
Persons entitled: Griffin Factors Limited
Description: All receivables purchased or purported to be purchased by…
23 March 1993
Fixed and floating charge
Delivered: 24 March 1993
Status: Satisfied on 20 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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