SBS SOLUTIONS LIMITED - POOLE
| Company Profile | Company Filings |
Overview
SBS SOLUTIONS LIMITED is a Private Limited Company from POOLE and has the status: Active.
SBS SOLUTIONS LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: 04311316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SBS SOLUTIONS LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: 04311316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SBS SOLUTIONS LIMITED - POOLE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ARENA BUSINESS PARK
POOLE
DORSET
BH17 7FJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN CHRISTIAN TOMKINS | Sep 1973 | Director | 2002-05-03 | CURRENT | |
| JONATHAN PHILIP MARCUS POPE | Sep 1965 | British | Director | 2004-01-01 | CURRENT |
| BARRY NEVILLE | Jan 1968 | British | Director | 2002-05-03 | CURRENT |
| MR STEVEN CHRISTIAN TOMKINS | Sep 1973 | Secretary | 2005-01-02 | CURRENT | |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 2001-10-25 UNTIL 2001-10-29 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-10-25 UNTIL 2001-10-29 | RESIGNED | ||
| STUART CHARLES GRAY | Jul 1961 | British | Director | 2001-10-29 UNTIL 2003-07-01 | RESIGNED |
| MR STEVEN CHRISTIAN TOMKINS | Sep 1973 | Secretary | 2001-10-29 UNTIL 2002-05-03 | RESIGNED | |
| MR JOHN HUGH MCMULLAN | Mar 1959 | British | Secretary | 2002-05-03 UNTIL 2004-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Hugh Mcmullen | 2023-11-07 | 3/1959 | Poole Dorset | Ownership of shares 75 to 100 percent |
| Miss Mildred Helen Mcmullen | 2020-02-26 - 2023-11-05 | 5/1941 | Poole Dorset | Ownership of shares 25 to 50 percent |