SNAP-ON BUSINESS SOLUTIONS LIMITED

Overview

Company Name	SNAP-ON BUSINESS SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01402893
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SNAP-ON BUSINESS SOLUTIONS LIMITED?

Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is SNAP-ON BUSINESS SOLUTIONS LIMITED located?

Registered Office Address	Imperium Imperial Way RG2 0TD Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SNAP-ON BUSINESS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PROQUEST BUSINESS SOLUTIONS LIMITED	May 05, 2005	May 05, 2005
PROQUEST ALISON LIMITED	May 07, 2002	May 07, 2002
ALISON ASSOCIATES LIMITED	Jun 01, 1992	Jun 01, 1992
ALISON ASSOCIATES CONSULTANTS LIMITED	Nov 30, 1978	Nov 30, 1978

What are the latest accounts for SNAP-ON BUSINESS SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SNAP-ON BUSINESS SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for SNAP-ON BUSINESS SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Sep 18, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Full accounts made up to Dec 31, 2023	34 pages	AA

Nov 12, 2024	Termination of appointment of Gerald Heinz as a director on Nov 01, 2024	1 pages	TM01

Nov 06, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Full accounts made up to Dec 31, 2022	32 pages	AA

Oct 23, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jun 06, 2022	Amended full accounts made up to Dec 31, 2020	33 pages	AAMD

Dec 22, 2021	Total exemption full accounts made up to Dec 31, 2020	15 pages	AA

Sep 15, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Termination of appointment of Paul Richard Wyeth as a director on Jun 29, 2021	1 pages	TM01

Jul 22, 2021	Amended full accounts made up to Dec 31, 2019	32 pages	AAMD

May 27, 2021	Full accounts made up to Dec 31, 2019	17 pages	AA

Dec 31, 2020	Termination of appointment of Gordon Stanford Garrett as a secretary on Dec 31, 2020	1 pages	TM02

Sep 01, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Director's details changed for Mr Gerald Heinz on Aug 28, 2020	2 pages	CH01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Sep 06, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Appointment of Mr John Anthony Wolf as a director on Jul 01, 2019	2 pages	AP01

Dec 12, 2018	Full accounts made up to Dec 31, 2017	28 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Full accounts made up to Dec 31, 2016	28 pages	AA

Sep 01, 2017	Confirmation statement made on Aug 28, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SNAP-ON BUSINESS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOTT, David Ian Imperial Way RG2 0TD Reading Imperium Berkshire England	Mar 01, 2012		Director	Imperial Way RG2 0TD Reading Imperium Berkshire England	United Kingdom	British	1969-4	225164850001
WOLF, John Anthony Imperial Way RG2 0TD Reading Imperium Berkshire	Jul 01, 2019		Director	Imperial Way RG2 0TD Reading Imperium Berkshire	United States	American	1968-1	260454260001
BOND, Nigel Phillip The White House The Street RG8 0JS South Stoke Reading Berkshire		Jun 12, 2001	Secretary	The White House The Street RG8 0JS South Stoke Reading Berkshire		British		76442150001
BUCHARDT, Todd Willmer 5142 Colonial Court Ann Arbor Mi 48108 Usa	Sep 29, 2000	Apr 13, 2007	Secretary	5142 Colonial Court Ann Arbor Mi 48108 Usa		American		75737530002
GARRETT, Gordon Stanford Hazel Close Marlow Bottom SL7 3PW Marlow 6 Bucks United Kingdom	Sep 23, 2008	Dec 31, 2020	Secretary	Hazel Close Marlow Bottom SL7 3PW Marlow 6 Bucks United Kingdom		British		133497480001
JACOBS, Michael 300 Shadycrest Drive Kettering Ohio 45429 Usa	Apr 13, 2007	May 01, 2008	Secretary	300 Shadycrest Drive Kettering Ohio 45429 Usa		Us		124352580001
BENNETT, Christopher Colin Durley Watch Durley SN8 3AZ Marlborough Wiltshire		Sep 08, 1999	Director	Durley Watch Durley SN8 3AZ Marlborough Wiltshire		British	1943-12	66215890001
BOND, Nigel Phillip The White House The Street RG8 0JS South Stoke Reading Berkshire		Jun 12, 2001	Director	The White House The Street RG8 0JS South Stoke Reading Berkshire	United Kingdom	British	1949-6	76442150001
BUCHWALDT, Laurentius Antonius Cornelius 9 Pepper Creek Drive Pepper Pike OH44124 Ohio Ohio Usa	Jan 18, 1999	Mar 29, 2000	Director	9 Pepper Creek Drive Pepper Pike OH44124 Ohio Ohio Usa		Dutch	1961-10	62301570001
BUTTIGIEG, Richard Patrick Badgers House Stourton Shipston On Stour CV36 5HG Coventry Warwickshire	Feb 13, 1994	Jan 18, 1999	Director	Badgers House Stourton Shipston On Stour CV36 5HG Coventry Warwickshire		British	1951-11	16232670001
DAVEY, Christopher Nelson Silbury 50 Shinfield Road RG2 7BW Reading Berkshire		Mar 01, 2012	Director	Silbury 50 Shinfield Road RG2 7BW Reading Berkshire	United Kingdom	British	1957-2	15513590002
FLETCHER, David Wilson Appt 51 The Nautilus Building 3 Myddelton Passage EC1R 1XW London	Nov 28, 1996	Jan 18, 1999	Director	Appt 51 The Nautilus Building 3 Myddelton Passage EC1R 1XW London	England	British	1950-10	80580380001
HEINZ, Gerald Imperial Way RG2 0TD Reading Imperium Berkshire	Aug 28, 2008	Nov 01, 2024	Director	Imperial Way RG2 0TD Reading Imperium Berkshire	United States	American	1960-4	133486320001
JACOBS, Michael 300 Shadycrest Drive Kettering Ohio 45429 Usa	Apr 13, 2007	May 01, 2008	Director	300 Shadycrest Drive Kettering Ohio 45429 Usa		Us	1948-1	124352580001
JOHANSSON, Nils 1112 Meadowbrook Lane Deerfield Illinois Il 60015 Usa	Jan 18, 1999	Dec 31, 2001	Director	1112 Meadowbrook Lane Deerfield Illinois Il 60015 Usa		Swedish	1948-6	62419600001
LONSDALE, Herbert A 10 The Stables Monkton Park SN15 Chippenham Wiltshire		Nov 12, 1996	Director	10 The Stables Monkton Park SN15 Chippenham Wiltshire		British	1945-10	15513610001
LOXLEY, Maryrose Hibernia New Road RG26 3AG Pamper Green Hampshire		Jan 18, 1999	Director	Hibernia New Road RG26 3AG Pamper Green Hampshire		British	1951-12	83878350001
MICKIEWICZ, Wayne 21926 Mccauley Road Shaker Hts 44122 Ohio Ohio Usa	Jan 18, 1999	Jun 20, 2000	Director	21926 Mccauley Road Shaker Hts 44122 Ohio Ohio Usa		American	1951-7	62301500001
RONALDSON, Christopher Adrian The Crowsnest Rectory Lane Kingston Bagpuize OX13 5AT Abingdon Oxfordshire	Jan 18, 1999	Dec 31, 2004	Director	The Crowsnest Rectory Lane Kingston Bagpuize OX13 5AT Abingdon Oxfordshire	United Kingdom	British	1948-3	58609570001
WYETH, Paul Richard 31 Albany Park Drive Winnersh RG41 5HZ Wokingham Berkshire	Apr 13, 2007	Jun 29, 2021	Director	31 Albany Park Drive Winnersh RG41 5HZ Wokingham Berkshire	United Kingdom	British	1967-1	124352800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SNAP-ON BUSINESS SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sna Solutions Uk Limited

Apr 06, 2016

Imperial Way

RG2 0TD Reading

Imperium

Berkshire

England

Legal Form	Private Limited Company
Country Registered	England, Uk
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06310936

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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