BUSINESS SOLUTIONS (EUROPE) LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN16 9BG

Company number 03712321
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 36-38 CROSS HAYES, MALMESBURY, WILTSHIRE, SN16 9BG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 4 . The most likely internet sites of BUSINESS SOLUTIONS (EUROPE) LIMITED are www.businesssolutionseurope.co.uk, and www.business-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Chippenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Solutions Europe Limited is a Private Limited Company. The company registration number is 03712321. Business Solutions Europe Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Business Solutions Europe Limited is 36 38 Cross Hayes Malmesbury Wiltshire Sn16 9bg. . SMITH, Jayne is a Secretary of the company. SMITH, Ian David is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SMITH, Jayne
Appointed Date: 11 February 1999
Director
SMITH, Ian David
Appointed Date: 11 February 1999
62 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Ian David Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS SOLUTIONS (EUROPE) LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 5 April 2016
25 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 4
09 Jan 2016
Total exemption small company accounts made up to 5 April 2015
01 May 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 44 more events
11 Mar 1999
Director resigned
11 Mar 1999
Registered office changed on 11/03/99 from: ternion court 264-268 upper fourth street, milton keynes MK9 1DP
11 Mar 1999
Secretary resigned
11 Mar 1999
New secretary appointed
11 Feb 1999
Incorporation

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