SNAP-ON BUSINESS SOLUTIONS LIMITED - READING


Company Profile Company Filings

Overview

SNAP-ON BUSINESS SOLUTIONS LIMITED is a Private Limited Company from READING and has the status: Active.
SNAP-ON BUSINESS SOLUTIONS LIMITED was incorporated 45 years ago on 30/11/1978 and has the registered number: 01402893. The accounts status is FULL and accounts are next due on 31/12/2023.

SNAP-ON BUSINESS SOLUTIONS LIMITED - READING

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

IMPERIUM
READING
BERKSHIRE
RG2 0TD

This Company Originates in : United Kingdom
Previous trading names include:
PROQUEST BUSINESS SOLUTIONS LIMITED (until 26/04/2007)
PROQUEST ALISON LIMITED (until 05/05/2005)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY WOLF Jan 1968 American Director 2019-07-01 CURRENT
DAVID IAN STOTT Apr 1969 British Director 2012-03-01 CURRENT
MR GERALD HEINZ Apr 1960 American Director 2008-08-28 CURRENT
MR NIGEL PHILLIP BOND Jun 1949 British Secretary RESIGNED
PAUL RICHARD WYETH Jan 1967 British Director 2007-04-13 UNTIL 2021-06-29 RESIGNED
TODD WILLMER BUCHARDT Dec 1959 Secretary 2000-09-29 UNTIL 2007-04-13 RESIGNED
MR GORDON STANFORD GARRETT British Secretary 2008-09-23 UNTIL 2020-12-31 RESIGNED
MICHAEL JACOBS Jan 1948 Secretary 2007-04-13 UNTIL 2008-05-01 RESIGNED
NILS JOHANSSON Jun 1948 Swedish Director 1999-01-18 UNTIL 2001-12-31 RESIGNED
MR HERBERT A LONSDALE Oct 1945 British Director RESIGNED
MARYROSE LOXLEY Dec 1951 British Director RESIGNED
WAYNE MICKIEWICZ Jul 1951 American Director 1999-01-18 UNTIL 2000-06-20 RESIGNED
CHRISTOPHER ADRIAN RONALDSON Mar 1948 British Director 1999-01-18 UNTIL 2004-12-31 RESIGNED
MICHAEL JACOBS Jan 1948 Director 2007-04-13 UNTIL 2008-05-01 RESIGNED
RICHARD PATRICK BUTTIGIEG Nov 1951 British Director 1994-02-13 UNTIL 1999-01-18 RESIGNED
MR DAVID WILSON FLETCHER Oct 1950 British Director 1996-11-28 UNTIL 1999-01-18 RESIGNED
MR CHRISTOPHER NELSON DAVEY Feb 1957 British Director RESIGNED
LAURENTIUS ANTONIUS CORNELIUS BUCHWALDT Oct 1961 Dutch Director 1999-01-18 UNTIL 2000-03-29 RESIGNED
MR NIGEL PHILLIP BOND Jun 1949 British Director RESIGNED
CHRISTOPHER COLIN BENNETT Dec 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sna Solutions Uk Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROQUEST UK HOLDINGS LTD CAMBRIDGE Active FULL 63990 - Other information service activities n.e.c.
TELETRAC NAVMAN (UK) LTD MILTON KEYNES ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRAFFICMASTER TRAFFIC SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRACKSTAR LIMITED BEDFORDSHIRE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TELETRAC UK LTD BEDFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
PARTYGUY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COGNITRAN LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BLUE FIN ACTIVE SOLUTIONS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CALSAND LTD LONDON Dissolved... 70229 - Management consultancy activities other than financial management
THE COUNTRY CHANNEL LIMITED CHIPPING NORT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
SNAP-ON INVESTMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
BTC SOLUTIONS LIMITED READING Active AUDITED ABRIDGED 62090 - Other information technology service activities
GARC READING LIMITED MARLOW Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
PINPOINTGOLF LIMITED SHERBORNE Active DORMANT 93199 - Other sports activities
BTC GLOBAL LIMITED READING ENGLAND Active AUDITED ABRIDGED 70100 - Activities of head offices
ZIPABOUT LIMITED BIRMINGHAM In... UNAUDITED ABRIDGED 62012 - Business and domestic software development
3 WAY HEALTHCARE LIMITED READING Active MICRO ENTITY 86220 - Specialists medical practice activities
BARRACHD LIMITED EDINBURGH Dissolved... FULL 62090 - Other information technology service activities
RAVEN CONTROLS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
SNAP-ON BUSINESS SOLUTIONS LIMITED 2021-12-23 31-12-2020 £1,493,002 Cash £115,068,811 equity

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