42 SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
42 SOLUTIONS LIMITED
COMPANY NUMBER
05136739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/05/2004
(20 years and 6 months old)
WEBSITE
www.fortytwosolutions.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2023
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
25/05/2004
17/01/2006
42 CONSULTANCY SERVICES LIMITED
CARDIFF
CF14 8LH
Telephone: 08445885360
TPS: No
05136739 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
City Point 1 Ropemaker Street
London
EC2Y 9HT
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 |
|---|---|
| 30/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 42 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 42 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 42 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 |
|---|---|---|---|---|
|
01/07/2005 - Present (19 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2007 - Present (17 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2004 - 29/06/2007 (3 years and 1 months) Born in Apr 1954 |
Resigned | Secretary |
Current: 1 Past: 12 |
View Report |
|
25/05/2004 - 29/06/2007 (3 years and 1 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
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 |
|---|---|
| 30/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Confirmation Statement filed |
| 10/02/2022 | Kenneth Dore (920124943) has left the board |
| 10/02/2022 | Barry Clarke (920124942) has left the board |
| 09/02/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 28/09/2015 | Hope Gordon (915301481) has left the board |
| 28/09/2015 | New Board Member Kenneth Dore (920124943) Appointed |
| 28/09/2015 | New Board Member Barry Clarke (920124942) Appointed |
| 11/10/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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