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Dato Capital United Kingdom

Component Solutions LTD

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COMPONENT SOLUTIONS LTD
COMPONENT SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 14696031
Universal Entity Code7314-9085-3675-8806
Record last updated Wednesday, March 1, 2023 1:43:56 PM UTC
Official Address 71 Harold Road Coventry England Cv25lb Wyken
There are 15 companies registered at this street
Postal Code CV25LB
Sector Other information technology service activities

Charts

Visits

COMPONENT SOLUTIONS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 22, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 22, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 22, 2021 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 27, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 19, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 19, 2014 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 20, 2013 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Jun 13, 2013 Change of registered office address Change of registered office address
Registry Jun 13, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 13, 2013 Statement of company's affairs Statement of company's affairs
Registry Jun 13, 2013 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jan 28, 2013 Annual return Annual return
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Feb 9, 2012 Annual return Annual return
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Financials Feb 2, 2010 Annual accounts Annual accounts
Financials Jan 20, 2009 Annual accounts 2329... Annual accounts 2329...
Registry Jan 9, 2009 Annual return Annual return
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Registry Feb 9, 2007 Annual return 2329... Annual return 2329...
Financials Jun 20, 2006 Annual accounts Annual accounts
Financials May 30, 2006 Annual accounts 2329... Annual accounts 2329...
Registry Jan 24, 2006 Annual return Annual return
Registry May 25, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Financials Aug 4, 2004 Annual accounts 2329... Annual accounts 2329...
Registry Jan 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 2003 Annual return Annual return
Registry Nov 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2003 Notice of change of directors or secretaries or in their particulars 2329... Notice of change of directors or secretaries or in their particulars 2329...
Financials Jan 21, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Dec 24, 2001 Annual return Annual return
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Jan 12, 1999 Annual return Annual return
Financials Jun 24, 1998 Annual accounts Annual accounts
Financials Jun 17, 1998 Annual accounts 2329... Annual accounts 2329...
Registry Jan 9, 1998 Annual return Annual return
Registry Sep 26, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 1997 Annual return Annual return
Financials Jan 31, 1997 Annual accounts Annual accounts
Registry Feb 12, 1996 Annual return Annual return
Financials Feb 5, 1996 Annual accounts Annual accounts
Registry Mar 16, 1995 Annual return Annual return
Registry Feb 14, 1995 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 26, 1995 Annual accounts Annual accounts
Financials Jan 19, 1994 Annual accounts 2329... Annual accounts 2329...
Registry Jan 12, 1994 Registered office changed Registered office changed
Registry Jan 12, 1994 Annual return Annual return
Registry Mar 2, 1993 Annual return 2329... Annual return 2329...
Financials Dec 23, 1992 Annual accounts Annual accounts
Registry Dec 19, 1992 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 29, 1992 Annual return Annual return
Financials Jan 29, 1992 Annual accounts Annual accounts
Registry May 17, 1991 Register of members Register of members
Registry Apr 18, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Apr 18, 1991 Annual accounts Annual accounts
Registry Jan 29, 1991 Annual return Annual return
Registry Dec 14, 1990 Annual return 2329... Annual return 2329...
Registry Mar 21, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 21, 1989 Notice of accounting reference date Notice of accounting reference date
Registry Mar 15, 1989 Memorandum of association Memorandum of association
Registry Feb 27, 1989 Alter mem and arts Alter mem and arts
Registry Feb 27, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 27, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 1989 Change of name certificate Change of name certificate

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