COLLINSON SERVICE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
COLLINSON SERVICE SOLUTIONS LIMITED
COMPANY NUMBER
02474708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/02/1990
(34 years and 9 months old)
WEBSITE
http://cardsentry.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
02/07/2014
15/06/2016
INTANA LIMITED
View all previous names
LONDON
SE1 2AQ
Telephone: 02073841121
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLINSON INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| COLLINSON SERVICE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931883016) Appointed |
| 21/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931956960) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLLINSON SERVICE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLINSON SERVICE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED 14/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931883016) Appointed |
| 21/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931956960) Appointed |
| 26/11/2023 | New Accounts filed |
| 06/11/2023 | Susan Elizabeth Hayward (926646181) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member David Evans (915856438) Appointed |
| 26/01/2022 | New Board Member David Evans (929170428) Appointed |
| 25/01/2022 | Mark Richard Hampton (918377935) has left the board |
| 12/05/2021 | New Board Member Lawrence David Watts (919293911) Appointed |
| 12/05/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 08/02/2020 | New Accounts filed |
| 28/01/2020 | Mark Richard Hampton (918753174) has left the board |
| 28/01/2020 | New Company Secretary Susan Elizabeth Hayward (926646181) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 23/07/2019 | Robert Charles Spindloe (918235039) has left the board |
| 12/02/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 26/07/2016 | Gareth Absalom (913299646) has left the board |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 01/05/2015 | Colin Robert Evans (900375370) has left the board |
| 01/05/2015 | New Accounts filed |
| 26/01/2015 | New Board Member Paul Escott (906347042) Appointed |
| 08/01/2015 | Scott Fordham (913804265) has left the board |
| 02/11/2014 | New Confirmation Statement filed |
| 31/07/2014 | New Board Member Robert Charles Spindloe (918235039) Appointed |
| 31/07/2014 | New Board Member Scott Fordham (913804265) Appointed |
| 31/07/2014 | New Board Member Gareth Absalom (913299646) Appointed |
| 31/07/2014 | New Board Member David Evans (915856438) Appointed |
| 31/07/2014 | Mark Richard Hampton (918377935) has left the board |
| 31/07/2014 | New Board Member Gregory James Lawson (916011122) Appointed |
| 12/05/2014 | David Robert Gooderson (913985202) has left the board |
| 12/05/2014 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 12/05/2014 | New Company Secretary Mark Richard Hampton (918753174) Appointed |
| 21/02/2014 | New Confirmation Statement filed |
| 17/12/2013 | Change in Reg. Office |
| 22/10/2013 | New Accounts filed |
| 22/02/2013 | New Confirmation Statement filed |
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