About

Registered Number: 05860982
Date of Incorporation: 28/06/2006 (13 years and 6 months ago)
Company Status: Active
Registered Address: Higson & Co White House, Clarendon Street, Nottingham, NG1 5GF

 

Having been setup in 2006, Response-able Solutions Ltd has its registered office in Nottingham, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERSON, William Patrick 09 December 2009 - 1
ROGERSON, Carol 01 July 2006 09 December 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick David Boyce Rogerson/
1958-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Patrick David Boyce Rogerson/
1958-10
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mr Patrick David Boyce Rogerson/
1958-10
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 09 July 2019
AA - Annual Accounts 28 March 2019
MR04 - N/A 10 July 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 31 March 2017
MR01 - N/A 08 December 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 30 June 2015
CH03 - Change of particulars for secretary 30 June 2015
CH01 - Change of particulars for director 30 June 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 28 June 2012
CH03 - Change of particulars for secretary 28 June 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH03 - Change of particulars for secretary 28 June 2010
AA - Annual Accounts 22 June 2010
MG01 - Particulars of a mortgage or charge 22 December 2009
TM02 - Termination of appointment of secretary 17 December 2009
AP03 - Appointment of secretary 17 December 2009
363a - Annual Return 12 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 August 2009
287 - Change in situation or address of Registered Office 12 August 2009
353 - Register of members 12 August 2009
287 - Change in situation or address of Registered Office 23 July 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 11 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
NEWINC - New incorporation documents 28 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2016 Outstanding

N/A

Debenture 09 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.