LICENSED SOLUTIONS LTD - HEREFORD
Company Profile | Company Filings |
Overview
LICENSED SOLUTIONS LTD is a Private Limited Company from HEREFORD and has the status: Active.
LICENSED SOLUTIONS LTD was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364075. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
LICENSED SOLUTIONS LTD was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364075. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
LICENSED SOLUTIONS LTD - HEREFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 WYEVALE BUSINESS PARK
HEREFORD
HEREFORDSHIRE
HR4 7BS
This Company Originates in : United Kingdom
Previous trading names include:
LICENCED SOLUTIONS LIMITED (until 06/07/2009)
LICENCED SOLUTIONS LIMITED (until 06/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WHITFORD | Nov 1951 | British | Director | 2002-02-22 | CURRENT |
MR BENJAMIN DAVID ELDER | Sep 1979 | British | Director | 2020-11-17 | CURRENT |
MR ANTHONY FITZGERALD TILDEN | Nov 1940 | British | Director | 2002-02-22 UNTIL 2023-02-08 | RESIGNED |
BTC (DIRECTORS) LTD | Director | 2002-01-31 UNTIL 2002-01-31 | RESIGNED | ||
MR ANTHONY FITZGERALD TILDEN | Nov 1940 | British | Secretary | 2002-02-22 UNTIL 2011-10-18 | RESIGNED |
MR ANTHONY FITZGERALD TILDEN | Secretary | 2016-04-29 UNTIL 2023-02-08 | RESIGNED | ||
GEOFFREY LEDGER | British | Secretary | 2011-10-18 UNTIL 2016-04-29 | RESIGNED | |
BTC (SECRETARIES) LIMITED | Corporate Secretary | 2002-01-31 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Fitzgerald Tilden | 2016-04-06 - 2023-02-08 | 11/1940 | Hayling Island Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Whitford | 2016-04-06 | 11/1951 | Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |