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Appointment Solutions Ltd, EN1 2AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APPOINTMENT SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appointment Solutions Ltd. The company was founded 20 years ago and was given the registration number 05055787. The firm's registered office is in ENFIELD. You can find them at 11 Genotin Terrace, , Enfield, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APPOINTMENT SOLUTIONS LTD
Company Number:05055787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Genotin Terrace, Enfield, Middlesex, EN1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113 Dimsdale Drive, Bush Hill Park, Enfield, EN1 1HB

Secretary25 February 2004Active
113 Dimsdale Drive, Bush Hill Park, Enfield, EN1 1HB

Director25 February 2004Active
11, Genotin Terrace, Enfield, Uk, EN1 2AF

Director25 February 2004Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary25 February 2004Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director25 February 2004Active

People with Significant Control

Dr Jeremy Lew Sanders
Notified on:21 August 2016
Status:Active
Date of birth:April 1952
Nationality:English
Address:11, Genotin Terrace, Enfield, EN1 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Denise Susan Rolland
Notified on:21 August 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:11, Genotin Terrace, Enfield, EN1 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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