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- DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
COMPANY NUMBER
05069105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/2004
(20 years and 9 months old)
WEBSITE
ircp.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2004
27/07/2004
FLIGHTPITCH LIMITED
Previous Names
10/03/2004 27/07/2004 FLIGHTPITCH LIMITED
LONDON
EC4N 6AF
78 Cannon Street
LONDON
EC4N 6AF
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
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 |
---|---|---|
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
DERBY SCHOOL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DERBY SCHOOL 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 DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/02/2021 - Present (3 years and 10 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 9 |
View Report |
10/01/2022 - Present (2 years and 11 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
INFRASTRUCTURE MANAGERS LIMITED 18/08/2022 - Present (2 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 239 Past: 87 |
View Report |
INFRASTRUCTURE MANAGERS LIMITED 18/08/2022 - Present (2 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/03/2004 - Present (20 years and 9 months) 10/03/2004 - Present (20 years and 9 months) 10/03/2004 - Present (20 years and 9 months) 10/03/2004 - Present (20 years and 9 months) 10/03/2004 - Present (20 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2022 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 02/09/2022 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (929960044) Appointed |
Date: 18/08/2022 | Event: Ian Hudson (925461221) has left the board |
Date: 18/01/2022 | Event: New Board Member John Philip George (929141829) Appointed |
Date: 18/01/2022 | Event: Elise Marie Bourgeois (927979386) has left the board |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 19/02/2021 | Event: New Board Member Elise Marie Bourgeois (927979386) Appointed |
Date: 12/02/2021 | Event: New Board Member David Wyn Davies (916567388) Appointed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: Alexander Victor Thorne (926344772) has left the board |
Date: 27/11/2019 | Event: New Board Member Alexander Victor Thorne (926447651) Appointed |
Date: 18/10/2019 | Event: David Wyn Davies (916567388) has left the board |
Date: 18/10/2019 | Event: New Board Member Alexander Victor Thorne (926344772) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: David Geoffrey Lewis (919778618) has left the board |
Date: 14/02/2019 | Event: New Board Member Hannah Holman (925482589) Appointed |
Date: 28/01/2019 | Event: Jean-Pierre Bonnet (919445004) has left the board |
Date: 28/01/2019 | Event: New Company Secretary Ian Hudson (925461221) Appointed |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: John Whittington (908376913) has left the board |
Date: 12/10/2017 | Event: New Board Member David Wyn Davies (916567388) Appointed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 26/03/2017 | Event: New Annual Return filed |
Date: 26/12/2016 | Event: New Board Member David Geoffrey Lewis (919778618) Appointed |
Date: 26/12/2016 | Event: David Geoffrey Lewis (910739681) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 29/01/2015 | Event: New Company Secretary Jean-Pierre Bonnet (919445004) Appointed |
Date: 27/01/2015 | Event: Alexander Michael Comba (900546642) has left the board |
Date: 03/07/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: David John Finch (905431690) has left the board |
Date: 13/01/2014 | Event: New Board Member David Geoffrey Lewis (910739681) Appointed |
Date: 28/08/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: David Wyn Davies (916567388) has left the board |
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