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READY SOLUTIONS LIMITED

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

This company is commonly known as Ready Solutions Limited. The company was founded 27 years ago and was given the registration number 03241192. The firm's registered office is in HIGH WYCOMBE. You can find them at The Mill House, Boundary Road Loudwater, High Wycombe, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:READY SOLUTIONS LIMITED
Company Number:03241192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Mill House, Boundary Road Loudwater, High Wycombe, Buckinghamshire, HP10 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Secretary19 August 2009Active
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director09 September 1996Active
10 Dennose Close, Earley, Reading, RG6 5YP

Secretary09 September 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 August 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 August 1996Active

People with Significant Control

Mrs Romilla Cossette Ready
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-08-24Officers

Change person director company with change date.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-12-14Officers

Change person secretary company with change date.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-08-26Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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