About

Registered Number: 05128909
Date of Incorporation: 14/05/2004 (20 years ago)
Company Status: Active
Registered Address: 37 Sherbourne Place, Clarendon Street, Leamington Spa, Warwickshire, CV32 5SW,

 

Solution Team Ltd was registered on 14 May 2004 with its registered office in Leamington Spa, it has a status of "Active". We don't know the number of employees at this business. This company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINS, Narinder Singh 19 May 2006 - 1
BAINS, Susan 19 May 2006 - 1
CURTIS, Douglas 14 May 2004 20 May 2006 1
PERRY-DEHANEY, Denise Carol 14 May 2004 20 May 2006 1
PERRY-DEHANEY, Stephen John 14 May 2004 20 May 2006 1

Filing History

Document Type Date
RESOLUTIONS - N/A 28 April 2020
MA - Memorandum and Articles 28 April 2020
CC04 - Statement of companies objects 28 April 2020
SH08 - Notice of name or other designation of class of shares 22 April 2020
SH10 - Notice of particulars of variation of rights attached to shares 22 April 2020
SH10 - Notice of particulars of variation of rights attached to shares 22 April 2020
SH10 - Notice of particulars of variation of rights attached to shares 22 April 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 14 May 2018
CH01 - Change of particulars for director 19 February 2018
CH03 - Change of particulars for secretary 19 February 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 29 May 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 14 November 2015
AD01 - Change of registered office address 03 November 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 22 May 2012
AD01 - Change of registered office address 22 May 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 17 May 2011
AD01 - Change of registered office address 17 May 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 31 May 2010
CH01 - Change of particulars for director 31 May 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 19 January 2009
363s - Annual Return 23 June 2008
AA - Annual Accounts 14 December 2007
363s - Annual Return 17 June 2007
CERTNM - Change of name certificate 20 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
AA - Annual Accounts 02 April 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
288b - Notice of resignation of directors or secretaries 01 April 2007
288b - Notice of resignation of directors or secretaries 01 April 2007
363s - Annual Return 30 May 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 26 July 2005
288b - Notice of resignation of directors or secretaries 17 May 2004
NEWINC - New incorporation documents 14 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.