FOUR SEASONS TOTAL SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Four Seasons Total Solutions Ltd. The company was founded 13 years ago and was given the registration number 07717353. The firm's registered office is in PRESTATYN. You can find them at 55 Fforddisa, , Prestatyn, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | FOUR SEASONS TOTAL SOLUTIONS LTD |
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Company Number | : | 07717353 |
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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 | : | 25 July 2011 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | 55 Fforddisa, Prestatyn, Wales, LL19 8DU |
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Country Origin | : | WALES |
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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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55, Fforddisa, Prestatyn, Wales, LL19 8DU | Director | 04 April 2017 | Active |
55, Fforddisa, Prestatyn, Wales, LL19 8DU | Director | 02 January 2023 | Active |
The Office, 23 Barton Road, Market Bosworth, Nuneaton, England, CV13 0LQ | Director | 25 July 2011 | Active |
People with Significant Control
Mrs Rebecca Emma Spruce |
Notified on | : | 02 January 2023 |
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Status | : | Active |
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Date of birth | : | November 1979 |
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Nationality | : | British |
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Country of residence | : | Wales |
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Address | : | 55, Fforddisa, Prestatyn, Wales, LL19 8DU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Jonathan Dean Spruce |
Notified on | : | 08 April 2017 |
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Status | : | Active |
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Date of birth | : | May 1979 |
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Nationality | : | British |
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Country of residence | : | Wales |
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Address | : | 55, Fforddisa, Prestatyn, Wales, LL19 8DU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Peter Barnes |
Notified on | : | 25 July 2016 |
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Status | : | Active |
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Date of birth | : | September 1952 |
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Nationality | : | British |
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Country of residence | : | Wales |
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Address | : | 55, Fforddisa, Prestatyn, Wales, LL19 8DU |
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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
- Significant influence or control
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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 (3 months remaining)