LIBRARY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
LIBRARY SOLUTIONS LIMITED
COMPANY NUMBER
08206934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/09/2012
(12 years and 2 months old)
WEBSITE
www.bibliotheca.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK8 7BS
Telephone: 08707440866
TPS: No
Landmark House
Station Road
Cheadle Hulme
Cheadle, Cheshire
SK8 7BS
Telephone: 7440866
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 |
|---|---|---|
| RFID TECHNOLOGIE BV | N/A | N/A |
| LIBRARY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Robert Harmzen (932855338) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | OEP TECHNOLOGIE HOLDING B.V. (917192312) has left the board |
Credit Risk Overview
Want to learn more about LIBRARY SOLUTIONS 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 LIBRARY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBRARY 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 |
|---|---|---|---|---|
|
07/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/09/2012 - 02/08/2016 (3 years and 10 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/02/2013 - 15/09/2014 (1 years and 7 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RFID TECHNOLOGIE BV | N/A | N/A |
| LIBRARY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Robert Harmzen (932855338) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | OEP TECHNOLOGIE HOLDING B.V. (917192312) has left the board |
| 26/05/2024 | New Accounts filed |
| 24/05/2024 | Michael Burstein (927243238) has left the board |
| 24/05/2024 | Jamie MacKenzie (929782353) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 06/03/2023 | Steven Joseph Ferrigno (916475975) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Jamie MacKenzie (929782353) Appointed |
| 02/07/2022 | Maximiliane Strandberg-Glas (927248081) has left the board |
| 16/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | Michael Burstein (927243283) has left the board |
| 05/08/2020 | New Board Member Michael Burstein (927243238) Appointed |
| 30/07/2020 | New Board Member Maximiliane Strandberg-Glas (927248081) Appointed |
| 29/07/2020 | Jim Hopwood (921474348) has left the board |
| 29/07/2020 | New Board Member Michael Burstein (927243283) Appointed |
| 29/07/2020 | New Board Member Steven Joseph Ferrigno (916475975) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 27/09/2016 | New Board Member Jim Hopwood (921474348) Appointed |
| 17/09/2016 | New Annual Return filed |
| 08/08/2016 | Thomas Geitner (917192313) has left the board |
| 09/06/2016 | New Accounts filed |
| 23/05/2016 | Phillip John Sykes (916022912) has left the board |
| 23/05/2016 | Jim Hopwood (917829758) has left the board |
| 23/05/2016 | Darren Ratcliffe (916036090) has left the board |
| 15/09/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 19/11/2014 | Change in Reg. Office |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | Gary Clifford Potts (915019762) has left the board |
| 18/09/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 25/11/2013 | New Board Member Gary Clifford Potts (915019762) Appointed |
| 25/11/2013 | Gary Potts (917857098) has left the board |
| 30/05/2013 | Change in Reg. Office |
| 30/05/2013 | New Board Member Gary Potts (917857098) Appointed |
| 21/05/2013 | New Board Member Darren Ratcliffe (916036090) Appointed |
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