This company is commonly known as Separate Solutions Limited. The company was founded 26 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brigstock House Hall Hill, Brigstock, Kettering, Northamptonshire, NN14 3EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brigstock House, 6 Hall Hill, Brigstock, Kettering, England, NN14 3EZ | Secretary | 01 April 2006 | Active |
| Brigstock House, 6,Hall Hill, Brigstock, Kettering, England, NN14 3EZ | Director | 15 February 2021 | Active |
| Brigstock House, 6,Hall Hill, Brigstock, Kettering, England, NN14 3EZ | Director | 28 October 1997 | Active |
| Brigstock House Hall Hill, Brigstock, Kettering, NN14 3EZ | Secretary | 28 October 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 28 October 1997 | Active |
| Brigstock House, Hall Hill, Brigstock, NN14 | Director | 01 April 1998 | Active |
| 2, Seascape, Tenby, SA70 8JL | Director | 28 October 1997 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2021-02-19 | Officers | Change person secretary company with change date. | Download |
| 2021-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2021-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
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