HUITSON BI SOLUTIONS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HUITSON BI SOLUTIONS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
HUITSON BI SOLUTIONS LIMITED was incorporated 19 years ago on 07/12/2004 and has the registered number: 05306692. The accounts status is MICRO ENTITY.

HUITSON BI SOLUTIONS LIMITED - MANCHESTER

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 7 25/07/2022

Registered Office

C/O CLARKE BELL LIMITED, 3RD FLOOR, THE PINNACLE
MANCHESTER
M2 4NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2021 21/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY HUITSON Mar 1976 British Director 2004-12-07 CURRENT
TRACY YOUENS Secretary 2007-08-01 CURRENT
TRACY ANITA YOUENS Sep 1977 British Director 2012-04-19 CURRENT
3RD OPTION (SECRETARIES) LIMITED Corporate Secretary 2005-01-12 UNTIL 2007-08-01 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-12-07 UNTIL 2004-12-07 RESIGNED
BIJAL BAVISHI Secretary 2004-12-07 UNTIL 2005-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Huitson 2016-04-06 3/1976 Chester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Tracey Youens 2016-04-06 9/1977 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNYSMART COMMUNITY INTEREST COMPANY CHESTER WALES Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HUITSON BI SOLUTIONS LIMITED 2022-08-06 25-07-2022 £91,862 equity
Micro-entity Accounts - HUITSON BI SOLUTIONS LIMITED 2022-04-28 31-12-2021 £93,439 equity
HUITSON BI SOLUTIONS LIMITED - Period Ending 31/12/2020 2021-09-09 31-12-2020 £74,322 Cash £52,463 equity
HUITSON BI SOLUTIONS LIMITED - Period Ending 31/12/2019 2020-08-21 31-12-2019 £50,814 Cash £30,226 equity
HUITSON BI SOLUTIONS LIMITED - Period Ending 31/12/2018 2019-09-28 31-12-2018 £40,764 Cash £30,168 equity
Huitson BI Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-09-27 31-12-2017 £52,602 Cash £24,229 equity
Huitson BI Solutions Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £55,969 Cash £31,376 equity
Huitson BI Solutions Limited - Abbreviated accounts 16.1 2016-09-08 31-12-2015 £53,102 Cash £28,096 equity
Huitson BI Solutions Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £79,466 Cash £52,222 equity
Huitson BI Solutions Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £34,960 Cash £14,323 equity

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