LETN SOLUTIONS LTD - DERBY


Overview

LETN SOLUTIONS LTD is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
LETN SOLUTIONS LTD was incorporated 19 years ago on 01/02/2005 and has the registered number: 05348554. The accounts status is FULL.

LETN SOLUTIONS LTD - DERBY

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
30 / 6 30/06/2015

Registered Office

UNIT 1A-1B MILLENNIUM WAY
DERBY
DERBYSHIRE
DE24 8HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL GILBERT Oct 1980 British Director 2014-08-04 CURRENT
MR RUSSELL EDWARD JAMES BAKER Oct 1966 British Director 2014-08-04 CURRENT
MR GREGG MEARING Nov 1976 British Director 2005-07-31 UNTIL 2014-08-04 RESIGNED
MR JOHN CHARLES GREEN May 1967 British Director 2014-08-04 UNTIL 2016-10-04 RESIGNED
MR GREGG MEARING Nov 1976 British Director 2010-09-28 UNTIL 2010-09-28 RESIGNED
MR DAVID MEARING Feb 1954 British Director 2005-02-01 UNTIL 2014-08-04 RESIGNED
MR RUSSELL EDWARD JAMES BAKER Secretary 2014-08-04 UNTIL 2014-09-19 RESIGNED
CHRISTINE MEARING Dec 1955 British Secretary 2005-02-01 UNTIL 2014-08-04 RESIGNED
MR STEVEN DENBY Jul 1977 British Director 2005-03-31 UNTIL 2014-08-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-01 UNTIL 2005-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Node 4 Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent

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