SOLVED IT (UK) LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 1EP

Company number 04697477
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, GREATER MANCHESTER, ENGLAND, WA14 1EP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of SOLVED IT (UK) LIMITED are www.solvedituk.co.uk, and www.solved-it-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solved It Uk Limited is a Private Limited Company. The company registration number is 04697477. Solved It Uk Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Solved It Uk Limited is Station House Stamford New Road Altrincham Greater Manchester England Wa14 1ep. . BOOTH, Collette Ann is a Secretary of the company. BOOTH, Collette Ann is a Director of the company. BOOTH, Vincent Colin is a Director of the company. Secretary HULLEY, Christine Wyn has been resigned. Secretary HULLEY LIMITED has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BOOTH, Louise Jayne has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOOTH, Collette Ann
Appointed Date: 01 April 2008
Director
BOOTH, Collette Ann
Appointed Date: 06 October 2011
49 years old
Director
BOOTH, Vincent Colin
Appointed Date: 28 April 2003
50 years old

Resigned Directors

Secretary
HULLEY, Christine Wyn
Resigned: 22 May 2006
Appointed Date: 15 May 2003
Secretary
HULLEY LIMITED
Resigned: 01 April 2008
Appointed Date: 22 May 2006
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
BOOTH, Louise Jayne
Resigned: 30 September 2005
Appointed Date: 28 April 2003
52 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Vincent Colin Booth
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Collette Ann Booth
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLVED IT (UK) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Nov 2015
Satisfaction of charge 1 in full
03 Nov 2015
Registered office address changed from C/O Solved It (Uk) Limited Station House Stamford New Road Altrincham Cheshire WA14 1EP to Station House Stamford New Road Altrincham Greater Manchester WA14 1EP on 3 November 2015
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
15 May 2003
New director appointed
15 May 2003
Secretary resigned
15 May 2003
Director resigned
15 May 2003
New director appointed
13 Mar 2003
Incorporation

SOLVED IT (UK) LIMITED Charges

13 September 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Divison of Aldermore Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2008
All assets debenture
Delivered: 31 May 2008
Status: Satisfied on 18 November 2015
Persons entitled: Venture Finance PLC Trading as Venture Factors Direct
Description: Fixed and floating charge over the undertaking and all…

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