SOLUTION ONE LIMITED
LONDON SOLUTION ONE AUDIO LIMITED AUDIO SOLUTION LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 07007114
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Jason Bacon on 5 October 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOLUTION ONE LIMITED are www.solutionone.co.uk, and www.solution-one.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and three months. Solution One Limited is a Private Limited Company. The company registration number is 07007114. Solution One Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Solution One Limited is 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £79.01k. It is £22.92k against last year. The cash in hand is £80.02k. It is £66.98k against last year. And the total assets are £300.7k, which is £46.15k against last year. MOTTRAM, John Michael is a Secretary of the company. BACON, Jason is a Director of the company. MOTTRAM, John Michael is a Director of the company. Secretary HAWKES, Ann has been resigned. Director HAWKES, Christopher Clare has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


solution one Key Finiance

LIABILITIES £79.01k
+40%
CASH £80.02k
+513%
TOTAL ASSETS £300.7k
+18%
All Financial Figures

Current Directors

Secretary
MOTTRAM, John Michael
Appointed Date: 01 October 2012
Director
BACON, Jason
Appointed Date: 29 April 2013
53 years old
Director
MOTTRAM, John Michael
Appointed Date: 01 October 2012
84 years old

Resigned Directors

Secretary
HAWKES, Ann
Resigned: 01 September 2012
Appointed Date: 02 September 2009
Director
HAWKES, Christopher Clare
Resigned: 29 April 2013
Appointed Date: 02 September 2009
56 years old
Director
KAHAN, Barbara
Resigned: 02 September 2009
Appointed Date: 02 September 2009
94 years old

Persons With Significant Control

Mr Christopher Clare Hawkes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SOLUTION ONE LIMITED Events

05 Oct 2016
Director's details changed for Mr Jason Bacon on 5 October 2016
22 Sep 2016
Confirmation statement made on 13 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
15 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-27
15 Mar 2010
Change of name notice
06 Oct 2009
Appointment of Christopher Hawkes as a director
04 Sep 2009
Appointment terminated director barbara kahan
02 Sep 2009
Incorporation

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