SPECIFIC INDUSTRY SOLUTION LIMITED
54 BOOTHAM, YORK YO30 7XZ- Liquidation
- Private Limited Company
- Company No. 04927572
- Last Updated: 01 Oct 2022
Company Profile
SPECIFIC INDUSTRY SOLUTION LIMITED was incorporated on Thursday, October 9, 2003 as a Private Limited Company with registered address in YORK. SPECIFIC INDUSTRY SOLUTION LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 11 months and 13 days.
| Name | SPECIFIC INDUSTRY SOLUTION LIMITED |
|---|---|
| Company number | 04927572 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Julie Treanor Nationality: British |
Dates: Thursday, July 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Edward Treanor Nationality: British |
Dates: Thursday, July 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Trade Heating Services Limited Masterton Park, South Castle Drive, KY11 8NX |
Dates: Tuesday, February 28, 2017 - Thursday, July 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clcb Holdings Ltd Masterton Park, South Castle Drive, KY11 8NX |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2020, (-1422 days left) |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIFIC INDUSTRY SOLUTION LIMITED | 09 Oct 2003 |