ABSOLUTE NETWORK SOLUTIONS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH47 3BW

Company number 04089118
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address 30 BIRKENHEAD ROAD, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 3BW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ABSOLUTE NETWORK SOLUTIONS LIMITED are www.absolutenetworksolutions.co.uk, and www.absolute-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Wallasey Grove Road Rail Station is 4.7 miles; to Birkenhead Park Rail Station is 5.5 miles; to Waterloo (Merseyside) Rail Station is 8.1 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Network Solutions Limited is a Private Limited Company. The company registration number is 04089118. Absolute Network Solutions Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Absolute Network Solutions Limited is 30 Birkenhead Road Hoylake Wirral Merseyside Ch47 3bw. . DAVIES, Nicholas Emlyn is a Director of the company. WILLIAMS, Steven is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WILLIAMS, Steven has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DAVIES, Nicholas Emlyn
Appointed Date: 12 October 2000
62 years old
Director
WILLIAMS, Steven
Appointed Date: 12 October 2000
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Secretary
WILLIAMS, Steven
Resigned: 08 October 2009
Appointed Date: 12 October 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000

Persons With Significant Control

Mr Nicholas Emlyn Davies
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE NETWORK SOLUTIONS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
19 Oct 2000
Director resigned
19 Oct 2000
New secretary appointed;new director appointed
19 Oct 2000
New director appointed
19 Oct 2000
Registered office changed on 19/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
12 Oct 2000
Incorporation

ABSOLUTE NETWORK SOLUTIONS LIMITED Charges

29 September 2005
Legal charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 lon y waun, abergele, north wales. By way of fixed…
24 August 2005
Debenture
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2003
Legal charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 lon y waun abergele LL22 7EU fixed charge over all…

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