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
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) |
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 |