SPIELBERG SOLUTIONS LIMITED
TORQUAY SCANFILE INTERNATIONAL LIMITED

Hellopages » Devon » Torbay » TQ2 6HU

Company number 03562759
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address 75 WALNUT ROAD, TORQUAY, DEVON, TQ2 6HU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 30,000 ; Appointment of Mr Robert John Cox as a director on 15 March 2016. The most likely internet sites of SPIELBERG SOLUTIONS LIMITED are www.spielbergsolutions.co.uk, and www.spielberg-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Spielberg Solutions Limited is a Private Limited Company. The company registration number is 03562759. Spielberg Solutions Limited has been working since 13 May 1998. The present status of the company is Active. The registered address of Spielberg Solutions Limited is 75 Walnut Road Torquay Devon Tq2 6hu. The company`s financial liabilities are £118.5k. It is £20.65k against last year. And the total assets are £243.31k, which is £47.74k against last year. HODGKINSON, Paul Roger Dudley is a Secretary of the company. COX, Robert John is a Director of the company. FREIBURG, Sascha, Herr is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director FENNELLY, Robert David has been resigned. Director MANN, Hans Volker has been resigned. Director RIGBY, Bernard James has been resigned. Director SPIELBERG, Dieter Hermann has been resigned. Director TAYLOR, Nicholas Warwick has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


spielberg solutions Key Finiance

LIABILITIES £118.5k
+21%
CASH n/a
TOTAL ASSETS £243.31k
+24%
All Financial Figures

Current Directors

Secretary
HODGKINSON, Paul Roger Dudley
Appointed Date: 13 May 1998
Director
COX, Robert John
Appointed Date: 15 March 2016
69 years old
Director
FREIBURG, Sascha, Herr
Appointed Date: 20 March 2015
55 years old

Resigned Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998
Director
FENNELLY, Robert David
Resigned: 07 February 2016
Appointed Date: 11 June 2004
64 years old
Director
MANN, Hans Volker
Resigned: 12 September 2014
Appointed Date: 18 May 2011
69 years old
Director
RIGBY, Bernard James
Resigned: 30 July 1999
Appointed Date: 13 May 1998
91 years old
Director
SPIELBERG, Dieter Hermann
Resigned: 18 May 2011
Appointed Date: 13 May 1998
87 years old
Director
TAYLOR, Nicholas Warwick
Resigned: 10 June 2004
Appointed Date: 01 July 1998
79 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998

SPIELBERG SOLUTIONS LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 30,000
22 Mar 2016
Appointment of Mr Robert John Cox as a director on 15 March 2016
09 Feb 2016
Termination of appointment of Robert David Fennelly as a director on 7 February 2016
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
11 Jun 1998
New secretary appointed
11 Jun 1998
New director appointed
05 Jun 1998
Nc inc already adjusted 02/06/98
05 Jun 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 May 1998
Incorporation

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