MAINTAINED SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1DX

Company number 04947348
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 6 STANBRIDGE ROAD, LONDON, SW15 1DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of MAINTAINED SOLUTIONS LIMITED are www.maintainedsolutions.co.uk, and www.maintained-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maintained Solutions Limited is a Private Limited Company. The company registration number is 04947348. Maintained Solutions Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Maintained Solutions Limited is 6 Stanbridge Road London Sw15 1dx. . SIGLER, Philippa is a Secretary of the company. SIGLER, Philippa is a Director of the company. SIGLER, Thomas is a Director of the company. Secretary SIGLER, Michael James has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SIGLER, Philippa
Appointed Date: 29 July 2011
Director
SIGLER, Philippa
Appointed Date: 29 July 2011
48 years old
Director
SIGLER, Thomas
Appointed Date: 15 December 2003
45 years old

Resigned Directors

Secretary
SIGLER, Michael James
Resigned: 28 July 2011
Appointed Date: 29 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Thomas Sigler
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Philippa Sigler
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAINTAINED SOLUTIONS LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 34 more events
15 Dec 2003
Registered office changed on 15/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Oct 2003
New secretary appointed
30 Oct 2003
Secretary resigned
30 Oct 2003
Director resigned
29 Oct 2003
Incorporation

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