SOLUTIONS PLUS CONSULTING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOLUTIONS PLUS CONSULTING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOLUTIONS PLUS CONSULTING SERVICES LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839487. The accounts status is FULL.
SOLUTIONS PLUS CONSULTING SERVICES LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839487. The accounts status is FULL.
SOLUTIONS PLUS CONSULTING SERVICES LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2020 | 15/09/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANN MARIA VASILEFF | Mar 1968 | American | Director | 2016-12-02 | CURRENT |
HOWARD WALLIS | British | Secretary | 2012-12-21 | CURRENT | |
MARTIN ROBERT BOYD | Dec 1962 | British | Director | 2012-12-21 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-10 UNTIL 1999-09-30 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-09-10 UNTIL 1999-09-30 | RESIGNED | ||
MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2012-12-21 UNTIL 2015-11-30 | RESIGNED |
MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2015-11-30 UNTIL 2018-02-15 | RESIGNED |
HENRY MORTON MILLER JR | Nov 1962 | United States | Director | 2012-12-21 UNTIL 2015-11-30 | RESIGNED |
MARC MAYO | Nov 1954 | American | Director | 2018-02-16 UNTIL 2021-04-30 | RESIGNED |
PATRICK LEE | Dec 1947 | U.S. Citizen | Director | 1999-09-30 UNTIL 2012-12-21 | RESIGNED |
DENNIS BURELL | Oct 1951 | Director | 1999-09-30 UNTIL 2012-12-21 | RESIGNED | |
JASON LYDELL COUTURIER | Dec 1976 | American | Director | 2015-11-30 UNTIL 2016-10-03 | RESIGNED |
DENNIS BURELL | Oct 1951 | Secretary | 1999-09-30 UNTIL 2012-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fis Uk Holdings Limited | 2020-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Metavante Technologies Limited | 2016-09-01 - 2020-09-18 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fidelity National Information Services, Inc. | 2016-04-06 - 2016-09-01 | Jacksonville Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |