UKBizDB.co.uk

STAFF ROSTER SOLUTIONS LIMITED

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

This company is commonly known as Staff Roster Solutions Limited. The company was founded 14 years ago and was given the registration number 07285840. The firm's registered office is in NOTTINGHAM. You can find them at The Ingenuity Centre, Triumph Road, Nottingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STAFF ROSTER SOLUTIONS LIMITED
Company Number:07285840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Ingenuity Centre, Triumph Road, Nottingham, England, NG7 2TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Market Street, Castle Donington, Derby, England, DE74 2JB

Director16 June 2010Active
Sir Colin Campbell Building, Triumph Road, Nottingham, NG7 2TU

Director16 June 2010Active

People with Significant Control

Dr Yi Qu
Notified on:29 March 2021
Status:Active
Date of birth:January 1986
Nationality:Chinese
Country of residence:England
Address:The Old Vicarage, Market Street, Derby, England, DE74 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Timothy Edward Curtois
Notified on:16 June 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:The Old Vicarage, Market Street, Derby, England, DE74 2JB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type total exemption full.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Address

Change sail address company with old address new address.

Download
2022-06-27Officers

Change person director company with change date.

Download
2022-06-27Persons with significant control

Change to a person with significant control.

Download
2022-06-27Persons with significant control

Change to a person with significant control.

Download
2022-05-30Address

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

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

Download
2021-04-10Capital

Capital variation of rights attached to shares.

Download
2021-04-10Capital

Capital name of class of shares.

Download
2021-04-10Incorporation

Memorandum articles.

Download
2021-04-10Resolution

Resolution.

Download
2021-03-29Persons with significant control

Change to a person with significant control.

Download
2021-03-29Persons with significant control

Notification of a person with significant control.

Download
2021-03-16Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Capital

Capital cancellation shares.

Download
2021-02-08Capital

Capital return purchase own shares.

Download
2021-02-04Resolution

Resolution.

Download
2021-01-05Officers

Change person director company with change date.

Download
2021-01-05Address

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

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.