MEMBERSHIP SOLUTIONS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
MEMBERSHIP SOLUTIONS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
MEMBERSHIP SOLUTIONS LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05525449. The accounts status is SMALL and accounts are next due on 30/04/2024.
MEMBERSHIP SOLUTIONS LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05525449. The accounts status is SMALL and accounts are next due on 30/04/2024.
MEMBERSHIP SOLUTIONS LIMITED - COVENTRY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
SUHQ WARWICK STUDENTS' UNION UNIVERSITY OF WARWICK
COVENTRY
CV4 7AL
This Company Originates in : United Kingdom
Previous trading names include:
STINSYS SOLUTIONS LIMITED (until 13/10/2005)
STINSYS SOLUTIONS LIMITED (until 13/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK FREDERICK CROOK | Secretary | 2019-08-01 | CURRENT | ||
MR JAMES WALKER BONSALL | May 1975 | British | Director | 2009-08-01 | CURRENT |
ANNA TAYLOR | May 2000 | British | Director | 2023-09-14 | CURRENT |
MR PHILIP MARK SMITH | Oct 1976 | British | Director | 2023-08-01 | CURRENT |
MR ROBERT DEREK PEGG | Jul 1984 | British | Director | 2022-11-30 | CURRENT |
MS SASKIA LOER HANSEN | Mar 1972 | Danish | Director | 2018-01-22 | CURRENT |
MR GRAHAM JOHN PARKER | Mar 1953 | British | Director | 2015-08-01 | CURRENT |
MR GARY BRYANT | May 1969 | British | Director | 2019-08-01 | CURRENT |
MR NICHOLAS SWAIN | Jun 1987 | British | Director | 2012-08-01 UNTIL 2013-07-31 | RESIGNED |
MR GEORGE WHITWORTH | Nov 1988 | British | Director | 2011-08-01 UNTIL 2012-07-31 | RESIGNED |
MS ROOHI MEHRA | Apr 1986 | British | Director | 2022-07-28 UNTIL 2022-11-02 | RESIGNED |
MR DANIEL STEVENS | Aug 1988 | Brazilian | Director | 2010-08-01 UNTIL 2011-07-31 | RESIGNED |
MR STUART WILLIAM STANLEY | Jun 1988 | British | Director | 2010-09-14 UNTIL 2011-07-31 | RESIGNED |
MR BENJAMIN SUNDELL | Nov 1989 | British | Director | 2013-08-01 UNTIL 2014-07-31 | RESIGNED |
MR ROBERT EDWARD PARKINSON | Aug 1973 | British | Director | 2019-11-06 UNTIL 2022-03-31 | RESIGNED |
JACK HENRY SPERRY | Aug 2001 | British | Director | 2022-10-20 UNTIL 2022-11-30 | RESIGNED |
MR LUKE DAVID PILOT | Dec 1993 | British | Director | 2016-08-01 UNTIL 2017-07-31 | RESIGNED |
MR BEN NEWSHAM | Oct 1996 | British | Director | 2019-08-01 UNTIL 2020-07-31 | RESIGNED |
MR STUART WILLIAM STANLEY | Jun 1988 | British | Director | 2010-08-01 UNTIL 2010-08-01 | RESIGNED |
DR EDERYN WILLIAMS | Sep 1946 | British | Secretary | 2005-08-02 UNTIL 2008-06-01 | RESIGNED |
MRS JACQUELINE ANNE CLEMENTS | Feb 1966 | British | Secretary | 2008-07-12 UNTIL 2019-07-31 | RESIGNED |
CLAIRE ELLEN HORTON | May 1962 | British | Director | 2005-08-02 UNTIL 2015-06-15 | RESIGNED |
MR LIAM JAMES JACKSON | Oct 1995 | British | Director | 2018-08-01 UNTIL 2019-07-31 | RESIGNED |
MISS HOPE ELIZABETH WORSDALE | Jan 1995 | British | Director | 2017-08-01 UNTIL 2018-07-31 | RESIGNED |
MR STUART THOMSON | Feb 1986 | British | Director | 2008-08-01 UNTIL 2009-07-31 | RESIGNED |
MS CATHRYN ELIF BOWER TURHAN | Aug 1991 | British | Director | 2014-08-01 UNTIL 2015-07-31 | RESIGNED |
MR COLIN JAMES WATSON | Mar 1954 | British | Director | 2015-03-06 UNTIL 2019-07-31 | RESIGNED |
TRACY ANN MURPHY | Oct 1971 | British | Director | 2022-11-30 UNTIL 2023-07-31 | RESIGNED |
DR EDERYN WILLIAMS | Sep 1946 | British | Director | 2005-08-02 UNTIL 2008-06-01 | RESIGNED |
MR LUKE EDWARD MEPHAM | Mar 1998 | British | Director | 2020-08-01 UNTIL 2021-08-01 | RESIGNED |
MR ISAAC ALEXANDER LEIGH | Jun 1993 | British | Director | 2015-08-01 UNTIL 2016-07-31 | RESIGNED |
MR COSMO MARCH | Sep 1990 | British | Director | 2012-08-01 UNTIL 2014-07-31 | RESIGNED |
MR ROBERT JAMES ANKCORN | Mar 1993 | British | Director | 2014-08-01 UNTIL 2015-07-31 | RESIGNED |
MR STEVEN MARK AINSWORTH | Apr 1966 | British | Director | 2015-09-07 UNTIL 2018-11-26 | RESIGNED |
MR LEONARD PAUL WENNER BOE | Dec 1988 | Swiss/British | Director | 2011-08-01 UNTIL 2012-07-31 | RESIGNED |
MR ANDREW DAVID BRADLEY | Aug 1988 | British | Director | 2009-08-01 UNTIL 2010-07-31 | RESIGNED |
WILLIAM PAUL BREWER | Feb 1999 | British | Director | 2022-10-20 UNTIL 2023-07-31 | RESIGNED |
MRS JACQUELINE ANNE CLEMENTS | Feb 1966 | British | Director | 2008-07-12 UNTIL 2019-07-31 | RESIGNED |
SHINGAI RUFARO DZUMBIRA | Aug 1996 | Zimbabwean | Director | 2021-10-07 UNTIL 2022-07-31 | RESIGNED |
SIMON JOLYON GILLING | Jun 1957 | British | Director | 2007-11-29 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warwick Students' Union | 2016-04-07 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |