LICENSED SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
LICENSED SOLUTIONS LTD
COMPANY NUMBER
04364075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
31/01/2002
(22 years and 10 months old)
WEBSITE
www.licensedsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/01/2002
03/07/2009
LICENCED SOLUTIONS LIMITED
HEREFORDSHIRE
HR4 7BS
Telephone: 08452009845
TPS: No
2 Wyevale Business Park
Kings Acre
Hereford
Herefordshire HR4 7B, S
HR4 7BS
Telephone: 2009845
6 Water Tower View
Chester
Cheshire
CH2 3EA
Telephone: 2009845
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LICENSED SOLUTIONS LTD?
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 LICENSED SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LICENSED SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
22/02/2002 - Present (22 years and 9 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 3 Past: 31 |
View Report |
|
17/11/2020 - Present (4years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 419 |
View Report |
|
31/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 283 |
View Report |
|
Director: 22/02/2002 - Present (22 years and 9 months) Secretary: 22/02/2002 - Present (22 years and 9 months) Born in Nov 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Anthony Fitzgerald Tilden (920829492) has left the board |
| 03/03/2023 | Anthony Fitzgerald Tilden (903741714) has left the board |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 23/05/2016 | Geoffrey Ledger (916440107) has left the board |
| 23/05/2016 | New Company Secretary Anthony Fitzgerald Tilden (920829492) Appointed |
| 01/03/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | Change in Reg. Office |
| 20/02/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Benjamin David Elder (927706086) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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