LICENSED SOLUTIONS LTD

2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD HR4 7BS

Active
Private Limited Company
Company No. 04364075
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LICENSED SOLUTIONS LTD was incorporated on Thursday, January 31, 2002 as a Private Limited Company with registered address in HEREFORD. LICENSED SOLUTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 7 months and 23 days.

Name	LICENSED SOLUTIONS LTD
Company number	04364075
Company type	Private Limited Company
Incorporation date	31 Jan 2002
Status	Active
Industry (SIC 2007)	Management consultancy activities other than financial management (70229)

Address

Registered Address	2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HR4 7BS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Paul Whitford Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Anthony Fitzgerald Tilden Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 March
Next annual accounts due	31 December 2024, (98 days left)
Latest accounts	31 March 2023
Next confirmation statement due	28 February 2017
Last confirmation statement dated	31 January 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
LICENSED SOLUTIONS LTD	31 Jan 2002
LICENCED SOLUTIONS LIMITED	06 Jul 2009