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GOLDRATT SOLUTIONS LIMITED

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

This company is commonly known as Goldratt Solutions Limited. The company was founded 29 years ago and was given the registration number 02997048. The firm's registered office is in BEDFORD. You can find them at S7 Bedford I Lab, Stannard Way, Priory Business Park, Bedford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GOLDRATT SOLUTIONS LIMITED
Company Number:02997048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:S7 Bedford I Lab, Stannard Way, Priory Business Park, Bedford, MK44 3RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Cotman Close, Bedford, United Kingdom, MK41 7NL

Secretary01 December 1994Active
11, Cotman Close, Bedford, MK41 7NL

Director01 December 1994Active
11, Cotman Close, Bedford, England, MK41 7NL

Director06 April 2009Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary01 December 1994Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director01 December 1994Active
60 Ounsdale Road, Wombourne, Wolverhampton, WV5 8BH

Director01 December 1994Active
Garden House, The Green, Aston Rowant, Watlington, OX49 5ST

Director20 October 1997Active
20 Manorbier Road, Bedford, MK41 8PB

Director14 September 2006Active

People with Significant Control

Mr Martin Derek Powell
Notified on:23 November 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:S7 Bedford I Lab, Stannard Way, Bedford, MK44 3RZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Change person director company with change date.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type unaudited abridged.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type unaudited abridged.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type unaudited abridged.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type unaudited abridged.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type unaudited abridged.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-11-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Officers

Change person director company with change date.

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2013-11-25Address

Move registers to sail company.

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2013-11-25Address

Change sail address company.

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