UKBizDB.co.uk

SENIOR AUTHORISED SOLUTIONS LTD

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

This company is commonly known as Senior Authorised Solutions Ltd. The company was founded 12 years ago and was given the registration number 07875127. The firm's registered office is in STAINES. You can find them at 70 Hithermoor Road, , Staines, Middlesex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SENIOR AUTHORISED SOLUTIONS LTD
Company Number:07875127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 December 2011
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:70 Hithermoor Road, Staines, Middlesex, TW19 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Hithermoor Road, Staines, United Kingdom, TW19 6AT

Secretary08 December 2011Active
70, Hithermoor Road, Staines, United Kingdom, TW19 6AT

Director08 December 2011Active
70, Hithermoor Road, Staines, United Kingdom, TW19 6AT

Director08 December 2011Active
41, Summerleys, Edlesborough, Dunstable, United Kingdom, LU6 2HR

Director08 December 2011Active
41, Summerleys, Edlesborough, Dunstable, United Kingdom, LU6 2HR

Director08 December 2011Active

People with Significant Control

Mr Jack Byrnes
Notified on:01 July 2016
Status:Active
Date of birth:November 1971
Nationality:Irish
Address:70, Hithermoor Road, Staines, TW19 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mandy Byrnes
Notified on:01 July 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:70, Hithermoor Road, Staines, TW19 6AT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2019-01-08Dissolution

Dissolution voluntary strike off suspended.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Gazette

Gazette notice voluntary.

Download
2018-11-19Dissolution

Dissolution application strike off company.

Download
2018-11-19Accounts

Accounts with accounts type total exemption full.

Download
2018-11-19Accounts

Change account reference date company previous extended.

Download
2017-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-05Officers

Change person director company with change date.

Download
2015-10-23Accounts

Accounts with accounts type total exemption small.

Download
2014-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-31Accounts

Accounts with accounts type total exemption small.

Download
2013-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-09Accounts

Accounts with accounts type total exemption small.

Download
2013-04-05Officers

Termination director company with name.

Download
2013-04-05Officers

Termination director company with name.

Download
2013-03-28Accounts

Change account reference date company current extended.

Download
2013-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-09Capital

Capital allotment shares.

Download
2012-01-03Capital

Capital allotment shares.

Download
2011-12-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.