SOLUTION TELECOMS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SOLUTION TELECOMS HOLDINGS LIMITED
COMPANY NUMBER
08249912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
11/10/2012
(12 years and 2 months old)
WEBSITE
www.pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/12/2015
27/07/2018
SBL GROUP LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905361000
TPS: No
Whittington Hall
Whittington Road
Worcester
Worcestershire WR5 2, ZX
WR5 2ZX
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 |
|---|---|---|
| STONE VP (NO. 2) LIMITED | Company is dissolved | View Report |
| SOLUTION TELECOMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Stewart John Baird (915120173) Appointed |
| 20/07/2023 | New Board Member Stewart John Baird (915120173) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOLUTION TELECOMS 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 SOLUTION TELECOMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLUTION TELECOMS 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 |
|---|---|---|---|---|
|
Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 6 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 10 Past: 26 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONE VP (NO. 2) LIMITED | Company is dissolved | View Report |
| SOLUTION TELECOMS HOLDINGS LIMITED | Company is dissolved | View Report |
| SOLUTION TELECOMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Stewart John Baird (915120173) Appointed |
| 20/07/2023 | New Board Member Stewart John Baird (915120173) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 31/07/2020 | Mark Andrew Herbert (909346241) has left the board |
| 31/07/2020 | Christopher John Baldock (919791680) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 17/05/2018 | Philip Howard Peter Davies (911895329) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Mark Andrew Herbert (909346241) Appointed |
| 08/02/2016 | Christopher Brassington (908941823) has left the board |
| 08/02/2016 | Christopher Brassington (908941823) has left the board |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Board Member Philip Howard Peter Davies (911895329) Appointed |
| 09/11/2015 | New Board Member Christopher John Baldock (919791680) Appointed |
| 01/10/2015 | New Accounts filed |
| 02/04/2015 | Roy Ernest Shelton (916649067) has left the board |
| 01/11/2014 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 13/06/2014 | Chris Brassington (918823748) has left the board |
| 13/06/2014 | John Cadwaladr Owen (911045398) has left the board |
| 13/06/2014 | New Board Member Christopher Brassington (908941823) Appointed |
| 05/06/2014 | New Board Member Chris Brassington (918823748) Appointed |
| 05/06/2014 | New Board Member Roy Ernest Shelton (916649067) Appointed |
| 06/12/2013 | New Annual Return filed |
| 26/02/2013 | New Company Secretary THE WITTINGTON PARTNERSHIP LLP (917607557) Appointed |
| 20/02/2013 | New Board Member Stewart John Baird (915120173) Appointed |
| 20/02/2013 | Change in Reg. Office |
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