SOLUTIONS PLUS CONSULTING SERVICES LIMITED
Overview
| Company Name | SOLUTIONS PLUS CONSULTING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03839487 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLUTIONS PLUS CONSULTING SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOLUTIONS PLUS CONSULTING SERVICES LIMITED located?
| Registered Office Address | 25 Canada Square E14 5LQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLUTIONS PLUS CONSULTING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETTERGREEN LIMITED | Sep 10, 1999 | Sep 10, 1999 |
What are the latest accounts for SOLUTIONS PLUS CONSULTING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SOLUTIONS PLUS CONSULTING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Marc Mayo as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Martin Robert Boyd on Nov 30, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Statement of capital on Sep 28, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Cessation of Metavante Technologies Limited as a person with significant control on Sep 18, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Fis Uk Holdings Limited as a person with significant control on Sep 18, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ann Maria Vasileff on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Robert Boyd on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marc Mayo on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Howard Wallis on Sep 01, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on Jun 29, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Marc Mayo as a director on Feb 16, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of SOLUTIONS PLUS CONSULTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Howard | Secretary | c/o Fis Corporate Legal Canada Square E14 5LQ London 25 England | British | 174955040001 | ||||||
| BOYD, Martin Robert | Director | c/o Fis Corporate Legal Canada Square E14 5LQ London 25 England | England | British | 88627530006 | |||||
| VASILEFF, Ann Maria | Director | c/o Fis Corporate Legal Canada Square E14 5LQ London 25 England | United States | American | 243562940001 | |||||
| BURELL, Dennis | Secretary | 5361 Meadowbrook Road Birmingham Alabama Al 35242 Usa | Us Citizen | 67178790002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURELL, Dennis | Director | 5361 Meadowbrook Road Birmingham Alabama Al 35242 Usa | Us Citizen | 67178790002 | ||||||
| COUTURIER, Jason Lydell | Director | Riverside Avenue Jacksonville 601 Florida 32204 Usa | Usa | American | 203467010001 | |||||
| LEE, Patrick | Director | 106 Langston Place Birmingham Alabama 35242 United States | U.S. Citizen | 67178930002 | ||||||
| MAYO, Marc | Director | c/o Fis Corporate Legal Canada Square E14 5LQ London 25 England | United States | American | 60818410001 | |||||
| MILLER JR, Henry Morton | Director | c/o Sungard Legal Level 39 25 Canada Square E14 5LQ Canary Wharf Mail Drop 39-50 London United Kingdom | United States Of America | United States | 168297330001 | |||||
| OATES, Michael Peter | Director | c/o Fis Legal Department 25 Canada Square E14 5LQ London Mail Drop 39-50, Level 39 United Kingdom | United States | American | 175925650001 | |||||
| SILBEY, Victoria Elizabeth | Director | c/o Sungard Legal Level 39 25 Canada Square E14 5LQ Canary Wharf Mail Drop 39-50 London United Kingdom | United States Of America | American | 110055430002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SOLUTIONS PLUS CONSULTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fis Uk Holdings Limited | Sep 18, 2020 | Canada Square E14 5LQ London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Metavante Technologies Limited | Sep 01, 2016 | Hagley Road B16 8TU Birmingham 51-53 Tricorn House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fidelity National Information Services, Inc. | Apr 06, 2016 | 601 Riverside Avenue 32204 Jacksonville Tower Bldg.; 12th Floor Florida Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SOLUTIONS PLUS CONSULTING SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | Sep 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0