SOLVE SYSTEMS LIMITED
LOWTON ST MARYS

Hellopages » Greater Manchester » Wigan » WA3 2AP

Company number 05263157
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address LOWTON BUSINESS PARK, NEWTON ROAD, LOWTON ST MARYS, WARRINGTON, WA3 2AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SOLVE SYSTEMS LIMITED are www.solvesystems.co.uk, and www.solve-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Solve Systems Limited is a Private Limited Company. The company registration number is 05263157. Solve Systems Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Solve Systems Limited is Lowton Business Park Newton Road Lowton St Marys Warrington Wa3 2ap. . FROST, Steven Edward is a Secretary of the company. GRAHAM, Stephen John is a Director of the company. SHERGOLD, John Raymond is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


solve systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FROST, Steven Edward
Appointed Date: 19 October 2004
Director
GRAHAM, Stephen John
Appointed Date: 19 October 2004
64 years old
Director
SHERGOLD, John Raymond
Appointed Date: 19 October 2004
79 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Economic Data Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLVE SYSTEMS LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
10 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 31 more events
20 Dec 2004
Accounting reference date shortened from 31/10/05 to 31/03/05
20 Dec 2004
New director appointed
20 Dec 2004
New secretary appointed
20 Dec 2004
New director appointed
19 Oct 2004
Incorporation

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