AURUM SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aurum Solutions Limited. The company was founded 20 years ago and was given the registration number 05165595. The firm's registered office is in READING. You can find them at The White Building, 33 Kings Road, Reading, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | AURUM SOLUTIONS LIMITED |
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| Company Number | : | 05165595 |
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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 | : | 29 June 2004 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | The White Building, 33 Kings Road, Reading, England, RG1 3AR |
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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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| 1st Floor West Davidson House, Forbury Square, Reading, England, RG1 3EU | Director | 31 July 2019 | Active |
| 1st Floor West Davidson House, Forbury Square, Reading, England, RG1 3EU | Director | 31 July 2019 | Active |
| 61 Windmill Avenue, Wokingham, RG41 3XA | Secretary | 29 June 2004 | Active |
| 61 Windmill Avenue, Wokingham, RG41 3XA | Director | 29 June 2004 | Active |
People with Significant Control
| Mr Nicholas Osborn |
| Notified on | : | 31 July 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor West Davidson House, Forbury Square, Reading, England, RG1 3EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Philip Hall |
| Notified on | : | 31 July 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor Davidson House, Forbury Square, Reading, England, RG1 3EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Joanna Frances Belcher |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor West Davidson House, Forbury Square, Reading, England, RG1 3EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Helen Clare Belcher |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor West Davidson House, Forbury Square, Reading, England, RG1 3EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)