M 12 SOLUTIONS LIMITED
FAREHAM RIDGE SYSTEMS LIMITED

Hellopages » Hampshire » Winchester » PO15 7FJ
Company number 03401975
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address THE BELFRY, SOLENT BUSINESS PARK, FAREHAM, HANTS, PO15 7FJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 17 August 2015 GBP 1,072.14 . The most likely internet sites of M 12 SOLUTIONS LIMITED are www.m12solutions.co.uk, and www.m-12-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M 12 Solutions Limited is a Private Limited Company. The company registration number is 03401975. M 12 Solutions Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of M 12 Solutions Limited is The Belfry Solent Business Park Fareham Hants Po15 7fj. . BARKER, Sylvia Ann is a Secretary of the company. ALLEN, Kevin John is a Director of the company. SKIPSEY, Andrew John is a Director of the company. SKIPSEY, Matthew James is a Director of the company. SPIERS, Leslie William is a Director of the company. WALKER, Stephen is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary SKIPSEY, Jayne Barbara has been resigned. Secretary ELLIS JONES COMPANY SECRETARIAL LIMITED has been resigned. Director BODIAM, Edward Charles has been resigned. Nominee Director FNCS LIMITED has been resigned. Director SKIPSEY, Jayne Barbara has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BARKER, Sylvia Ann
Appointed Date: 01 May 2014
Director
ALLEN, Kevin John
Appointed Date: 31 July 2014
69 years old
Director
SKIPSEY, Andrew John
Appointed Date: 23 July 1997
65 years old
Director
SKIPSEY, Matthew James
Appointed Date: 30 July 2014
37 years old
Director
SPIERS, Leslie William
Appointed Date: 01 March 2014
77 years old
Director
WALKER, Stephen
Appointed Date: 01 July 2015
59 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 23 July 1997
Appointed Date: 11 July 1997
Secretary
SKIPSEY, Jayne Barbara
Resigned: 18 April 2006
Appointed Date: 23 July 1997
Secretary
ELLIS JONES COMPANY SECRETARIAL LIMITED
Resigned: 01 May 2014
Appointed Date: 18 April 2006
Director
BODIAM, Edward Charles
Resigned: 14 April 2008
Appointed Date: 01 March 2008
54 years old
Nominee Director
FNCS LIMITED
Resigned: 23 July 1997
Appointed Date: 11 July 1997
Director
SKIPSEY, Jayne Barbara
Resigned: 30 December 2005
Appointed Date: 23 July 1997
65 years old

Persons With Significant Control

Mr Andrew John Skipsey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M 12 SOLUTIONS LIMITED Events

25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Statement of capital following an allotment of shares on 17 August 2015
  • GBP 1,072.14
28 Jul 2015
Appointment of Mr Stephen Walker as a director on 1 July 2015
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,058.2
...
... and 68 more events
01 Feb 1998
Secretary resigned
29 Jan 1998
Accounting reference date extended from 31/07/98 to 31/12/98
29 Jan 1998
Registered office changed on 29/01/98 from: 16 churchill way cardiff CF1 4DX
28 Jul 1997
Company name changed ridge systems LIMITED\certificate issued on 29/07/97
11 Jul 1997
Incorporation

M 12 SOLUTIONS LIMITED Charges

20 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2006
Debenture
Delivered: 24 February 2006
Status: Satisfied on 24 March 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

M 101 LIMITED M 1090 LIMITED M 127 LTD M 13 CONSTRUCTION LTD M 17 PM LTD M 2 A LTD M 2 HEATING AND PLUMBING LTD