UKBizDB.co.uk

SEPARATE SOLUTIONS LIMITED

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

This company is commonly known as Separate Solutions Limited. The company was founded 27 years ago and was given the registration number 03456229. The firm's registered office is in KETTERING. You can find them at Brigstock House Hall Hill, Brigstock, Kettering, Northamptonshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SEPARATE SOLUTIONS LIMITED
Company Number:03456229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Brigstock House Hall Hill, Brigstock, Kettering, Northamptonshire, NN14 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brigstock House, 6 Hall Hill, Brigstock, Kettering, England, NN14 3EZ

Secretary01 April 2006Active
Brigstock House, 6,Hall Hill, Brigstock, Kettering, England, NN14 3EZ

Director15 February 2021Active
Brigstock House, 6,Hall Hill, Brigstock, Kettering, England, NN14 3EZ

Director28 October 1997Active
Brigstock House Hall Hill, Brigstock, Kettering, NN14 3EZ

Secretary28 October 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary28 October 1997Active
Brigstock House, Hall Hill, Brigstock, NN14

Director01 April 1998Active
2, Seascape, Tenby, SA70 8JL

Director28 October 1997Active

People with Significant Control

Mrs Susan Joy Doolan
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:United Kingdom
Country of residence:England
Address:Brigstock House, 6,Hall Hill, Kettering, England, NN14 3EZ
Nature of control:
  • Voting rights 25 to 50 percent
Separate Solutions Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1587, Oak Avenue, Arden Hills, United States, MN 55119
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.