BIRCHMAN SOLUTIONS LIMITED
READING PLAUT CONSULTING LIMITED PLAUT (UK) LIMITED

Hellopages » Berkshire » Wokingham » RG10 9SA

Company number 02862196
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address VICTORIAN WING, HARE HATCH GRANGE BATH ROAD, HARE HATCH, READING, BERKSHIRE, RG10 9SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of BIRCHMAN SOLUTIONS LIMITED are www.birchmansolutions.co.uk, and www.birchman-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Furze Platt Rail Station is 5.5 miles; to Reading Rail Station is 6.2 miles; to Bracknell Rail Station is 6.9 miles; to Reading West Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchman Solutions Limited is a Private Limited Company. The company registration number is 02862196. Birchman Solutions Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Birchman Solutions Limited is Victorian Wing Hare Hatch Grange Bath Road Hare Hatch Reading Berkshire Rg10 9sa. . SPRINGHAM, Christine Louise is a Secretary of the company. SCHOEMAN, Abel Daniel is a Director of the company. TAYLOR, Richard Michael is a Director of the company. WYRLEY BIRCH, Ian is a Director of the company. Secretary BARLEY, Michael Desmond Tennyson has been resigned. Secretary GLASS, David Selig has been resigned. Secretary RHODES, John Eric has been resigned. Secretary SCHOTTENHAMEL, Klaus Dieter has been resigned. Secretary STEINER, Sybille, Dr has been resigned. Director EDWARDS, David Gareth has been resigned. Director FERGER, Michael has been resigned. Director HERTZOG, Jacobus Johannes has been resigned. Director HERZOG, Ernst has been resigned. Director MOSCATELLI, Didier has been resigned. Director SCHILLIGER, Erwin has been resigned. Director SCHOEMAN, Adel Daniel has been resigned. Director SCHOTTENHAMEL, Klaus Dieter has been resigned. Director SCHWEIGER, Bernd has been resigned. Director STEPHENS, Kevin Frank has been resigned. Director THURSTON, Karl Andrew has been resigned. Director VON CARBEN, Uwe has been resigned. Director WYRLEY BIRCH, Ian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SPRINGHAM, Christine Louise
Appointed Date: 27 November 2006
Director
SCHOEMAN, Abel Daniel
Appointed Date: 27 November 2006
54 years old
Director
TAYLOR, Richard Michael
Appointed Date: 15 October 2009
54 years old
Director
WYRLEY BIRCH, Ian
Appointed Date: 27 November 2006
57 years old

Resigned Directors

Secretary
BARLEY, Michael Desmond Tennyson
Resigned: 27 October 2006
Appointed Date: 26 October 2006
Secretary
GLASS, David Selig
Resigned: 27 November 2006
Appointed Date: 01 April 2006
Secretary
RHODES, John Eric
Resigned: 29 March 2006
Appointed Date: 31 January 2006
Secretary
SCHOTTENHAMEL, Klaus Dieter
Resigned: 06 April 1995
Appointed Date: 08 October 1993
Secretary
STEINER, Sybille, Dr
Resigned: 01 February 2006
Appointed Date: 06 April 1995
Director
EDWARDS, David Gareth
Resigned: 29 January 2010
Appointed Date: 01 April 2008
57 years old
Director
FERGER, Michael
Resigned: 21 April 2006
Appointed Date: 16 May 2005
63 years old
Director
HERTZOG, Jacobus Johannes
Resigned: 02 November 2000
Appointed Date: 01 September 1995
65 years old
Director
HERZOG, Ernst
Resigned: 06 April 1995
Appointed Date: 08 October 1993
89 years old
Director
MOSCATELLI, Didier
Resigned: 16 May 2005
Appointed Date: 03 February 2003
66 years old
Director
SCHILLIGER, Erwin
Resigned: 17 April 2002
Appointed Date: 03 October 1996
73 years old
Director
SCHOEMAN, Adel Daniel
Resigned: 03 February 2003
Appointed Date: 17 May 2002
54 years old
Director
SCHOTTENHAMEL, Klaus Dieter
Resigned: 06 April 1995
Appointed Date: 08 October 1993
65 years old
Director
SCHWEIGER, Bernd
Resigned: 27 November 2006
Appointed Date: 20 April 2006
81 years old
Director
STEPHENS, Kevin Frank
Resigned: 30 June 2010
Appointed Date: 15 October 2009
68 years old
Director
THURSTON, Karl Andrew
Resigned: 28 February 2001
Appointed Date: 01 November 2000
66 years old
Director
VON CARBEN, Uwe
Resigned: 03 October 1996
Appointed Date: 06 April 1995
69 years old
Director
WYRLEY BIRCH, Ian
Resigned: 03 February 2003
Appointed Date: 10 January 2002
57 years old

Persons With Significant Control

The Birchman Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCHMAN SOLUTIONS LIMITED Events

18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Sep 2016
Audited abridged accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
19 Jun 2015
Accounts for a small company made up to 31 December 2014
03 Nov 2014
Registered office address changed from Heathrow Boulevard 1 286 Bath Road West Drayton Middlesex UB7 0DQ to Victorian Wing, Hare Hatch Grange Bath Road Hare Hatch Reading Berkshire RG10 9SA on 3 November 2014
...
... and 143 more events
10 Apr 1995
Secretary resigned;director resigned;new director appointed
24 Oct 1994
Return made up to 08/10/94; full list of members
20 Oct 1993
Accounting reference date notified as 31/12
20 Oct 1993
Ad 08/10/93--------- £ si 99998@1=99998 £ ic 2/100000
08 Oct 1993
Incorporation

BIRCHMAN SOLUTIONS LIMITED Charges

16 January 2012
Deed of charge over credit balances
Delivered: 25 January 2012
Status: Satisfied on 26 May 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 October 2008
Deed of charge over credit balances
Delivered: 6 November 2008
Status: Satisfied on 11 April 2009
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 December 2003
Floating charge
Delivered: 18 December 2003
Status: Satisfied on 7 November 2006
Persons entitled: Sap Aktiengesellschaft
Description: All present and future book debts. See the mortgage charge…
23 December 1997
Debenture
Delivered: 31 December 1997
Status: Satisfied on 20 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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