COMPONENT BASED SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » W1H 1DP
Company number 05654514
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of COMPONENT BASED SOLUTIONS LIMITED are www.componentbasedsolutions.co.uk, and www.component-based-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Component Based Solutions Limited is a Private Limited Company. The company registration number is 05654514. Component Based Solutions Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Component Based Solutions Limited is 78 York Street London W1h 1dp. . GRAZIOSI, Franco is a Director of the company. Secretary ZCA LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GRAZIOSI, Franco
Appointed Date: 14 December 2005
72 years old

Resigned Directors

Secretary
ZCA LTD
Resigned: 01 September 2008
Appointed Date: 14 December 2005

Persons With Significant Control

Franco Graziosi
Notified on: 14 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

COMPONENT BASED SOLUTIONS LIMITED Events

27 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Aug 2016
Total exemption full accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
...
... and 17 more events
17 Dec 2007
Location of register of members
17 Dec 2007
Registered office changed on 17/12/07 from: 122-126 high road london kilburn NW6 4HY
08 Jun 2007
Total exemption small company accounts made up to 31 December 2006
05 Jan 2007
Return made up to 14/12/06; full list of members
14 Dec 2005
Incorporation

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