42 SOLUTIONS LIMITED

active Company number 05136739

Private Limited by Shares · Incorporated on 25th May 2004

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SIC code: 62020
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2020

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Overview

42 SOLUTIONS LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 25th May 2004 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

1 Company at address

178733 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanne Bower	Secretary	29th Jun 2007	This company	British	View profile
Bsc Jarrett	Director	1st Jul 2005	This company	English	View profile
Brian Leslie Jarrett	PSC	1st May 2016	—	United Kingdom	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th May 2004
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Unaudited Abridged
Next accounts due: 31st Dec 2020
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

25th May 2004 Company incorporated
25th May 2004 Michael Shone appointed as Director
25th May 2004 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
25th May 2004 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
25th May 2004 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
25th May 2004 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
25th May 2004 John Allen appointed as Secretary
25th May 2004 Robert Payne appointed as Director
12th Jul 2004 Jeremy Wood appointed as Director
1st Jul 2005 Bsc Jarrett appointed as Director
30th Sep 2005 Jeremy Wood resigned as Director
29th Jun 2007 Joanne Bower appointed as Secretary
29th Jun 2007 Michael Shone resigned as Director
29th Jun 2007 John Allen resigned as Secretary
29th Jun 2007 Robert Payne resigned as Director
1st Nov 2007 Gwilwyn Wright appointed as Director
1st Sep 2009 Gwilwyn Wright resigned as Director
2nd Oct 2009 Hope Gordon appointed as Director
26th May 2013 Hope Gordon resigned as Director
26th May 2013 Barry Clarke appointed as Director
26th May 2013 Kenneth Dore appointed as Director
1st May 2016 Brian Leslie Jarrett appointed as PSC
17th Aug 2018 Barry Clarke resigned as Director
17th Aug 2018 Kenneth Dore resigned as Director
31st Dec 2020 Next accounts due
25th May 2023 Confirmation statement made up

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