COUNTER SOLUTIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COUNTER SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
03957467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/03/2000
(24 years and 7 months old)
WEBSITE
countersolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2000
25/05/2000
CROFTMEAD LIMITED
NOTTINGHAM
NG8 6AS
Telephone: 01773530303
TPS: No
Ground Floor Focus House
Millennium Way
Phoenix Business Prk
Nottingham NG8 6AS
NG8 6AS
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 |
|---|---|---|
| COUNTER SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTER SOLUTIONS U.K. LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | Richard Anthony Bernans (922521428) has left the board |
Credit Risk Overview
Want to learn more about COUNTER SOLUTIONS HOLDINGS LIMITED?
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 COUNTER SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTER SOLUTIONS HOLDINGS 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 |
|---|---|---|---|---|
|
15/08/2022 - Present (2 years and 3 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/03/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTER SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTER SOLUTIONS U.K. LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | Richard Anthony Bernans (922521428) has left the board |
| 17/04/2024 | New Board Member Alizja Jacqueline Mahalia Conteh (929785668) Appointed |
| 16/04/2024 | Jurgen Peter Ketel (914076716) has left the board |
| 05/04/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Jurgen Peter Ketel (914076716) Appointed |
| 12/09/2022 | New Board Member Donald William Hale Gray (910064330) Appointed |
| 05/09/2022 | Lee Philip Jackson (928360107) has left the board |
| 05/09/2022 | Katie Anne Greenhough (928360106) has left the board |
| 05/09/2022 | New Board Member Jurgen Peter Ketel (929965980) Appointed |
| 05/09/2022 | New Board Member Donald William Hale Gray (929965896) Appointed |
| 30/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 28/05/2021 | New Board Member Lee Philip Jackson (928360107) Appointed |
| 28/05/2021 | New Board Member Katie Anne Greenhough (928360106) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 02/04/2020 | Change in Reg. Office |
| 28/01/2020 | Stephen Ewart Donovan (900559459) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 21/11/2019 | Change in Reg. Office |
| 23/10/2019 | Nicola Catherine Bernans (920612465) has left the board |
| 06/10/2019 | New Accounts filed |
| 08/06/2019 | Gary Peter Clarke (906601477) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Gary Peter Clarke (906601477) Appointed |
| 28/11/2017 | New Board Member Nicola Catherine Bernans (920612465) Appointed |
| 28/11/2017 | New Board Member Richard Anthony Bernans (922521428) Appointed |
| 18/04/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 12/11/2016 | New Accounts filed |
| 24/08/2016 | Mohammed Tanveer Humdani (905684776) has left the board |
| 24/08/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
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