LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED - BRAMFORD, IPSWICH
| Company Profile | Company Filings |
Overview
LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED is a Private Limited Company from BRAMFORD, IPSWICH UNITED KINGDOM and has the status: Active.
LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213097. The accounts status is SMALL and accounts are next due on 31/07/2024.
LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213097. The accounts status is SMALL and accounts are next due on 31/07/2024.
LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED - BRAMFORD, IPSWICH
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SURVEY SOLUTIONS 6 RIVERSIDE MEWS
BRAMFORD, IPSWICH
SUFFOLK
IP8 4DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIDEAWHILE 443 LIMITED (until 05/01/2005)
BIDEAWHILE 443 LIMITED (until 05/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW STONE | Jan 1981 | British | Director | 2023-12-22 | CURRENT |
| MR DAVID LOWE | Jun 1974 | British | Director | 2022-12-10 | CURRENT |
| SHARON ANNE PARMENTER | British | Secretary | 2004-12-08 UNTIL 2023-12-22 | RESIGNED | |
| MR GREGORY JAMES NORMAN | Apr 1975 | British | Director | 2019-06-17 UNTIL 2023-12-22 | RESIGNED |
| MR DAVID MAINWARING | Apr 1977 | British | Director | 2019-10-29 UNTIL 2023-12-22 | RESIGNED |
| MR DONALD GRANT LOCKHART-WHITE | May 1960 | British | Director | 2019-10-29 UNTIL 2022-11-10 | RESIGNED |
| MR RICHARD ANDREW GLENN | Mar 1985 | British | Director | 2019-06-17 UNTIL 2023-12-22 | RESIGNED |
| JAMES OLIVER COOPER | Mar 1969 | British | Director | 2004-12-08 UNTIL 2023-12-22 | RESIGNED |
| MR DAVID JOHN BREDIN | Aug 1970 | British | Director | 2019-06-17 UNTIL 2023-12-22 | RESIGNED |
| PAUL DAVID SINGLETON | May 1971 | British | Director | 2019-06-17 UNTIL 2020-11-27 | RESIGNED |
| BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 2004-08-24 UNTIL 2004-12-08 | RESIGNED | ||
| BIRKETTS DIRECTORS LIMITED | Corporate Director | 2004-08-24 UNTIL 2004-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Survey Bidco Limited | 2019-06-17 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Oliver Cooper | 2016-04-06 - 2019-06-17 | 3/1969 | Ipswich Suffolk | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LAND_SURVEY_SOLUTIONS_(HO - Accounts | 2023-05-31 | 31-10-2022 | £1 Cash £3,586 equity |
| LAND_SURVEY_SOLUTIONS_(HO - Accounts | 2022-09-27 | 31-10-2021 | £1 Cash £3,586 equity |
| LAND_SURVEY_SOLUTIONS_(HO - Accounts | 2020-10-24 | 31-10-2019 | £1 Cash £3,586 equity |
| Micro-entity Accounts - LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED | 2018-07-17 | 31-10-2017 | £3,586 equity |
| Abbreviated Company Accounts - LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED | 2017-06-21 | 31-10-2016 | £1 Cash £3,586 equity |
| Abbreviated Company Accounts - LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED | 2016-07-09 | 31-10-2015 | £1 Cash £3,586 equity |
| Abbreviated Company Accounts - LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED | 2015-06-20 | 31-10-2014 | £1 Cash £3,586 equity |