SOLID SYSTEMS CAD SERVICES LIMITED
LONDON QUALITY COMPUTER ENTERPRISES LTD

Hellopages » Greater London » Westminster » SW1Y 4PE

Company number 07539249
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 4TH FLOOR, REX HOUSE, 4-12 REGENT STREET, LONDON, SW1Y 4PE
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mrs Anja Irene Harrell as a director on 1 January 2017; Termination of appointment of Phillip Adair Williamson as a director on 31 December 2016. The most likely internet sites of SOLID SYSTEMS CAD SERVICES LIMITED are www.solidsystemscadservices.co.uk, and www.solid-systems-cad-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solid Systems Cad Services Limited is a Private Limited Company. The company registration number is 07539249. Solid Systems Cad Services Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Solid Systems Cad Services Limited is 4th Floor Rex House 4 12 Regent Street London Sw1y 4pe. . CARPENTER, Gahlen W. is a Director of the company. HARRELL, Anja Irene is a Director of the company. OLUND, William is a Director of the company. Director LALLI, Paul has been resigned. Director WILLIAMSON, Phillip Adair has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
CARPENTER, Gahlen W.
Appointed Date: 22 February 2011
69 years old
Director
HARRELL, Anja Irene
Appointed Date: 01 January 2017
57 years old
Director
OLUND, William
Appointed Date: 22 February 2011
69 years old

Resigned Directors

Director
LALLI, Paul
Resigned: 02 December 2011
Appointed Date: 22 February 2011
59 years old
Director
WILLIAMSON, Phillip Adair
Resigned: 31 December 2016
Appointed Date: 01 March 2013
67 years old

Persons With Significant Control

Mr William Olund
Notified on: 22 February 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Gahlen Carpenter
Notified on: 22 February 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SOLID SYSTEMS CAD SERVICES LIMITED Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
06 Jan 2017
Appointment of Mrs Anja Irene Harrell as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Phillip Adair Williamson as a director on 31 December 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
...
... and 13 more events
20 Jun 2012
Change of name notice
30 May 2012
Annual return made up to 22 February 2012 with full list of shareholders
30 May 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 30 May 2012
02 Dec 2011
Termination of appointment of Paul Lalli as a director
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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