PROBUS SOLUTIONS LIMITED
ENNISKILLEN PAUL STEWART CONSULTING LTD HEXAGON FINANCIAL GROUP LTD PAUL STEWART PROPERTY LTD

Company number NI058080
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 50 DERRYHARNEY ROAD, ENNISKILLEN, NORTHERN IRELAND, BT94 5JA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 ; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROBUS SOLUTIONS LIMITED are www.probussolutions.co.uk, and www.probus-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Probus Solutions Limited is a Private Limited Company. The company registration number is NI058080. Probus Solutions Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Probus Solutions Limited is 50 Derryharney Road Enniskillen Northern Ireland Bt94 5ja. . STEWART, Paul Wilfred is a Director of the company. Secretary STEWART, Susan has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
STEWART, Paul Wilfred
Appointed Date: 08 February 2006
58 years old

Resigned Directors

Secretary
STEWART, Susan
Resigned: 31 December 2010
Appointed Date: 08 February 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mr Paul Wilfred Stewart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Stewart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROBUS SOLUTIONS LIMITED Events

03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
08 Feb 2007
Resolution to change name
09 Mar 2006
Change in sit reg add
09 Mar 2006
Change of dirs/sec
09 Mar 2006
Change of dirs/sec
08 Feb 2006
Incorporation

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