This company is commonly known as 42 Solutions Limited. The company was founded 20 years ago and was given the registration number 05136739. The firm's registered office is in LONDON. You can find them at City Point, 1 Ropemaker Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | 42 SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05136739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2004 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | City Point, 1 Ropemaker Street, London, EC2Y 9HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| City Point, 1 Ropemaker Street, London, England, EC2Y 9HT | Secretary | 29 June 2007 | Active |
| City Point, 1 Ropemaker Street, London, EC2Y 9HT | Director | 01 July 2005 | Active |
| Fromes Cottage, Pickhurst Road, Chiddingford, GU8 4YD | Secretary | 25 May 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 May 2004 | Active |
| City Point, 1 Ropemaker Street, London, EC2Y 9HT | Director | 26 May 2013 | Active |
| City Point, 1 Ropemaker Street, London, EC2Y 9HT | Director | 26 May 2013 | Active |
| City Point, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT | Director | 02 October 2009 | Active |
| Manor House, 11 High Street, Abbotsley, PE19 6UJ | Director | 25 May 2004 | Active |
| Delamead, Onslow Road Sunningdale, Ascot, SL5 0HW | Director | 25 May 2004 | Active |
| Fircroft Grenfell Road, Maidenhead, SL6 1HB | Director | 12 July 2004 | Active |
| 7 Broadfields, Goffs Oak, EN7 5JU | Director | 01 November 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 May 2004 | Active |
| Mr Brian Leslie Jarrett | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | United Kingdom |
| Address | : | City Point, 1 Ropemaker Street, London, EC2Y 9HT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Address | Default companies house registered office address applied. | Download |
| 2023-09-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-22 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Insolvency | Liquidation court order to rescind winding up. | Download |
| 2022-11-25 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2022-10-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-05 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-22 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-23 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-12-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-15 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-12 | Gazette | Gazette filings brought up to date. | Download |
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