SOLUTIOS LIMITED
YORK COPPERCAIRN LIMITED

Hellopages » North Yorkshire » York » YO10 5DG

Company number 03977874
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address ATKINSONS, THE INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, NORTH YORKSHIRE, YO10 5DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOLUTIOS LIMITED are www.solutios.co.uk, and www.solutios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Poppleton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutios Limited is a Private Limited Company. The company registration number is 03977874. Solutios Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Solutios Limited is Atkinsons The Innovation Centre Innovation Way Heslington York North Yorkshire Yo10 5dg. . BENSON, John Robert is a Director of the company. BENSON, Katherine Anna, Dr is a Director of the company. Secretary ENCINAS BENSON, Ana Elizabeth has been resigned. Secretary PROUD, Christopher Edward has been resigned. Secretary ROBINSON, Neil Andrew has been resigned. Secretary ELAN SECRETARIES LIMITED has been resigned. Secretary SDT PROPERTIES LIMITED has been resigned. Secretary SPS LIMITED has been resigned. Director ENCINAS BENSON, Ana Elizabeth has been resigned. Director LUTLEY, Andrew John has been resigned. Director PROUD, Christopher Edward has been resigned. Director ROBINSON, Neil Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BENSON, John Robert
Appointed Date: 14 December 2000
47 years old
Director
BENSON, Katherine Anna, Dr
Appointed Date: 06 April 2014
42 years old

Resigned Directors

Secretary
ENCINAS BENSON, Ana Elizabeth
Resigned: 31 March 2008
Appointed Date: 29 March 2004
Secretary
PROUD, Christopher Edward
Resigned: 15 May 2001
Appointed Date: 14 December 2000
Secretary
ROBINSON, Neil Andrew
Resigned: 29 March 2004
Appointed Date: 15 May 2001
Secretary
ELAN SECRETARIES LIMITED
Resigned: 03 June 2014
Appointed Date: 30 September 2009
Secretary
SDT PROPERTIES LIMITED
Resigned: 13 October 2009
Appointed Date: 31 March 2008
Secretary
SPS LIMITED
Resigned: 14 December 2000
Appointed Date: 20 April 2000
Director
ENCINAS BENSON, Ana Elizabeth
Resigned: 31 March 2008
Appointed Date: 29 March 2004
47 years old
Director
LUTLEY, Andrew John
Resigned: 14 December 2000
Appointed Date: 20 April 2000
74 years old
Director
PROUD, Christopher Edward
Resigned: 15 May 2001
Appointed Date: 14 December 2000
47 years old
Director
ROBINSON, Neil Andrew
Resigned: 29 March 2004
Appointed Date: 15 May 2001
64 years old

SOLUTIOS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
20 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 2000
Secretary resigned
20 Dec 2000
Director resigned
20 Dec 2000
Registered office changed on 20/12/00 from: springfield rookery hill ashtead surrey KT21 1HY
20 Apr 2000
Incorporation

SOLUTIOS LIMITED Charges

25 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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