SOLUTION MINDS (UK) LTD

dissolved Company number 05656050

Private Limited by Shares · Incorporated on 16th Dec 2005 · Closed on 3rd Sep 2013

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SIC code: 70229
Registered office: Guildford, GU1 4HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SOLUTION MINDS (UK) LTD is a private limited by shares company based in Guildford. It was incorporated on 16th Dec 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

10 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ST JOHNS SQUARE SECRETARIES LIMITED	Corporate secretary	9th Dec 2010	This company	Not recorded	View profile
Marcus Hanke	Director	14th Apr 2008		British	View profile
Claire Milverton	Director	20th May 2010		British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
JELLYFISH ANALYTICS LIMITED	15744730	27th May 2024	active
JTFM LIMITED	15744732	27th May 2024	active
SYCURIO MIDCO 3 LIMITED	13451660	11th Jun 2021	active
SYCURIO MIDCO 2 LIMITED	13451657	11th Jun 2021	active
SYCURIO MIDCO 1 LIMITED	13451666	11th Jun 2021	active

Showing the latest 5 of 9 companies at this 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: dissolved
Incorporated: 16th Dec 2005
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2011
Accounting reference date: 31st Jan

Timeline

16th Dec 2005 Company incorporated
16th Dec 2005 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
16th Dec 2005 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
1st Jan 2006 Jason Hoy Crage appointed as Director
1st Jan 2006 Louis Peacock appointed as Director
1st Jan 2006 Louis Peacock appointed as Secretary
14th Feb 2006 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
14th Feb 2006 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
26th Apr 2006 J K COMPANY SECRETARIAL LTD appointed as Corporate secretary
1st Feb 2007 Jason Hoy Crage resigned as Director
17th Mar 2008 J K COMPANY SECRETARIAL LTD resigned as Corporate secretary
14th Apr 2008 Andrew Turner appointed as Director
14th Apr 2008 Marcus Hanke appointed as Director
18th Apr 2008 NUNN HAYWARD ASSOCIATES LIMITED appointed as Corporate secretary
6th Jan 2009 NUNN HAYWARD ASSOCIATES LIMITED resigned as Corporate secretary
2nd Feb 2009 Duncan Neale appointed as Secretary
15th Jul 2009 LONDON REGISTRARS P.L.C. appointed as Corporate secretary
15th Jul 2009 Duncan Neale resigned as Secretary
15th Jul 2009 Louis Peacock resigned as Secretary
30th Oct 2009 Andrew Turner resigned as Director
20th May 2010 Louis Peacock resigned as Director
20th May 2010 Claire Milverton appointed as Director
9th Dec 2010 LONDON REGISTRARS P.L.C. resigned as Corporate secretary
9th Dec 2010 ST JOHNS SQUARE SECRETARIES LIMITED appointed as Corporate secretary

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