TXTREME SOLUTIONS LIMITED
STANSTED MOUTFITCHET

Hellopages » Essex » Uttlesford » CM24 8PL

Company number 05651907
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED MOUTFITCHET, ESSEX, CM24 8PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 75,125 . The most likely internet sites of TXTREME SOLUTIONS LIMITED are www.txtremesolutions.co.uk, and www.txtreme-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Stansted Airport Rail Station is 2.9 miles; to Audley End Rail Station is 7.3 miles; to Harlow Mill Rail Station is 7.9 miles; to Harlow Town Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Txtreme Solutions Limited is a Private Limited Company. The company registration number is 05651907. Txtreme Solutions Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Txtreme Solutions Limited is Insight House Riverside Business Park Stoney Common Road Stansted Moutfitchet Essex Cm24 8pl. . INSIGHT NOMINEES LTD is a Secretary of the company. EDWARDS, Barry Michael is a Director of the company. PENNISTON, Christopher James is a Director of the company. Secretary QUILL, James Patrick has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PENNISTON, Christopher James has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
INSIGHT NOMINEES LTD
Appointed Date: 28 September 2009
Director
EDWARDS, Barry Michael
Appointed Date: 01 July 2009
80 years old
Director
PENNISTON, Christopher James
Appointed Date: 04 July 2014
70 years old

Resigned Directors

Secretary
QUILL, James Patrick
Resigned: 28 September 2009
Appointed Date: 12 December 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Director
PENNISTON, Christopher James
Resigned: 31 October 2013
Appointed Date: 12 December 2005
70 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Mr Christopher James Penniston
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TXTREME SOLUTIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 75,125
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Statement of capital following an allotment of shares on 30 December 2014
  • GBP 66,778
...
... and 38 more events
06 Feb 2006
New secretary appointed
14 Dec 2005
Registered office changed on 14/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
12 Dec 2005
Incorporation

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