2641 SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 2641 Solutions Limited. The company was founded 6 years ago and was given the registration number 11992994. The firm's registered office is in CHATHAM. You can find them at 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.
Company Information
| Name | : | 2641 SOLUTIONS LIMITED |
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| Company Number | : | 11992994 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 May 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 78300 - Human resources provision and management of human resources functions
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Office Address & Contact
| Registered Address | : | 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England, ME5 8UD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Gashouse 70b High Street, High Street, Bassingbourn, Royston, England, SG8 5LF | Director | 30 December 2020 | Active |
| C/O Morgan Keen Accountants, 3 St. Birinus, Flackwell Heath, High Wycombe, England, HP10 9DJ | Director | 19 May 2020 | Active |
| 5ff, Unit 10 Westminster Business Park, Great North Way, York Business Park, York, England, YO26 6RB | Director | 13 May 2019 | Active |
People with Significant Control
| Mr Steven Wilkenson |
| Notified on | : | 30 December 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Gashouse 70b High Street, High Street, Royston, England, SG8 5LF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gordon Tosh |
| Notified on | : | 25 May 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1957 |
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| Nationality | : | Scottish |
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| Country of residence | : | England |
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| Address | : | C/O Morgan Keen Accountants, 3 St. Birinus, High Wycombe, England, HP10 9DJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Anthony Martin |
| Notified on | : | 19 May 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1958 |
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| Nationality | : | Scottish |
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| Country of residence | : | England |
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| Address | : | 6-8, Revenge Road, Chatham, England, ME5 8UD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Rebecca Louise Partridge |
| Notified on | : | 13 May 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5ff, Unit 10 Westminster Business Park, Great North Way, York, England, YO26 6RB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)