OPERATIONAL SOLUTIONS LTD
READING

Hellopages » Berkshire » West Berkshire » RG7 4QN
Company number 07196015
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address SUNNYSIDE FARM READING ROAD, PADWORTH COMMON, READING, RG7 4QN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of OPERATIONAL SOLUTIONS LTD are www.operationalsolutions.co.uk, and www.operational-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Operational Solutions Ltd is a Private Limited Company. The company registration number is 07196015. Operational Solutions Ltd has been working since 19 March 2010. The present status of the company is Active. The registered address of Operational Solutions Ltd is Sunnyside Farm Reading Road Padworth Common Reading Rg7 4qn. . LEGH-SMITH, Johanna Mary is a Secretary of the company. BANHAM, Stephen James is a Director of the company. LEGH-SMITH, Mark Railton is a Director of the company. Secretary LEGH-SMITH, Mark Railton has been resigned. Director LEGH-SMITH, Johanna has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEGH-SMITH, Johanna Mary
Appointed Date: 05 April 2011
Director
BANHAM, Stephen James
Appointed Date: 17 October 2013
76 years old
Director
LEGH-SMITH, Mark Railton
Appointed Date: 19 March 2010
56 years old

Resigned Directors

Secretary
LEGH-SMITH, Mark Railton
Resigned: 10 April 2012
Appointed Date: 19 March 2010
Director
LEGH-SMITH, Johanna
Resigned: 18 March 2011
Appointed Date: 19 March 2010
55 years old

Persons With Significant Control

Osl Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPERATIONAL SOLUTIONS LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 100
...
... and 14 more events
21 Jun 2011
Appointment of Mrs Johanna Mary Legh-Smith as a secretary
06 Apr 2011
Annual return made up to 19 March 2011 with full list of shareholders
06 Apr 2011
Termination of appointment of Johanna Legh-Smith as a director
06 Apr 2011
Secretary's details changed for Mark Legh-Smith on 18 March 2011
19 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OPERATIONAL SOLUTIONS LTD Charges

5 October 2012
Mortgage
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Sunnyside farm reading road padworth common reading…
29 August 2012
Debenture
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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