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Solution 30 UK Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Flintshire
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Solution 30 UK Services Limited
  • Address
    ******************
  • SIC Codes
    61200
  • SIC Description
    Wireless telecommunications activities
  • Company Number
    03914233
  • Listing UID
    31799
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Location
  • Office 4 Second Floor Dee Business Park, Saltney, Chester CH4 8RH, UK

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Geolocation Details
  • Latitude
    53.181417
  • Longitude
    -2.923709
  • Easting
    338366.0
  • Northing
    365321.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU423849
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, February 11, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BOILOT, Amaury
    Appointed On: December 2, 2020
    Occupation: N/A
    Role: director
    Address: Viscount House, River Lane, Chester, CH4 8RH, England
    BRUSSELAERS, Luc
    Appointed On: January 24, 2023
    Occupation: N/A
    Role: director
    Address: Viscount House, River Lane, Chester, CH4 8RH, England
    TONG, David
    Appointed On: June 7, 2024
    Occupation: N/A
    Role: director
    Address: Viscount House, River Lane, Chester, CH4 8RH, England
    HUGHES, Gareth Nicholas
    Appointed On: December 2, 2020
    Occupation: N/A
    Role: secretary
    Address: Viscount House, River Lane, Chester, CH4 8RH, England
    Resigned On: February 14, 2022
    OXTOBY, Jane Angela
    Appointed On: January 27, 2000
    Occupation: N/A
    Role: secretary
    Address: 21 Campbell Close, Galley Common, Nuneaton, Warwickshire, CV10 9PZ
    Resigned On: June 14, 2002
    ROBERTS, Sarah Jane
    Appointed On: February 10, 2015
    Occupation: N/A
    Role: secretary
    Address: Viscount House, River Lane, Chester, CH4 8RH, England
    Resigned On: December 2, 2020
    WARD, Adrian John
    Appointed On: June 14, 2002
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Constellation Park, Orion Way, Kettering, Northamptonshire, NN15 6NL
    Resigned On: February 10, 2015
    WHITE ROSE FORMATIONS LIMITED
    Appointed On: January 26, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
    Resigned On: January 27, 2000
    BAXTER, Mark
    Appointed On: September 1, 2001
    Occupation: N/A
    Role: director
    Address: 10 Tower View Crescent, Nuneaton, Warwickshire, CV10 8PP
    Resigned On: December 31, 2013
    CAMPBELL, David
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: Unit 1, Constellation Park, Orion Way, Kettering, Northamptonshire, NN15 6NL, United Kingdom
    Resigned On: May 5, 2016
    D'ALOIA, Franck
    Appointed On: December 2, 2020
    Occupation: N/A
    Role: director
    Address: Viscount House, River Lane, Chester, CH4 8RH, England
    Resigned On: January 24, 2023
    GARSTON, Paul Michael
    Appointed On: February 10, 2015
    Occupation: N/A
    Role: director
    Address: Viscount House, River Lane, Chester, CH4 8RH, England
    Resigned On: May 24, 2024
    HUGHES, Gareth Nicholas
    Appointed On: February 10, 2015
    Occupation: N/A
    Role: director
    Address: Viscount House, River Lane, Chester, CH4 8RH, England
    Resigned On: December 2, 2020
    OXTOBY, Kelly
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: director
    Address: 50, The Riddings, Coventry, CV5 6AU, United Kingdom
    Resigned On: February 10, 2015
    OXTOBY, Peter Harold
    Appointed On: January 26, 2000
    Occupation: N/A
    Role: director
    Address: Unit 1, Constellation Park, Orion Way, Kettering, Northamptonshire, NN15 6NL
    Resigned On: January 15, 2017
    ROBERTS, John Meirion
    Appointed On: February 10, 2015
    Occupation: N/A
    Role: director
    Address: Viscount House, River Lane, Chester, CH4 8RH, England
    Resigned On: December 2, 2020
    TURNER, Simon George
    Appointed On: January 26, 2000
    Occupation: N/A
    Role: director
    Address: 3 Dovecote Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6GT
    Resigned On: January 6, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SOLUTIONS 30 UK SERVICES LIMITED
    Company Number
    03914233
    Company Status
    active
    company_status_detail
    active-proposal-to-strike-off
    Confirmation Statement
    Last Made Up To
    January 10, 2025
    Next Due
    January 24, 2026
    Next Made Up To
    January 10, 2026
    Overdue
    Yes
    Date Of Creation
    January 26, 2000
    ETag
    c351b0f92ee18b3f474b0d1302d2e10c616cc01b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 26, 2016
    Previous Company Names
    Ceased On
    May 14, 2021
    Effective From
    February 21, 2017
    Name
    COMVERGENT FIELD SERVICES LIMITED
    Ceased On
    February 21, 2017
    Effective From
    April 26, 2000
    Name
    T. JAMES (TELECOMS) LIMITED
    Ceased On
    April 26, 2000
    Effective From
    January 26, 2000
    Name
    T JAMES (COMMUNICATIONS) LIMITED
    Registered Office Address
    Address Line 1
    Viscount House
    Address Line 2
    River Lane
    country
    England
    Locality
    Chester
    Post Code
    CH4 8RH
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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