Menna Overview
Here’s a quick overview of COUNTER SOLUTIONS HOLDINGS LIMITED 👀 — a Phoenix Business Prk, Nottingham based business that started in 2000.
COUNTER SOLUTIONS HOLDINGS LIMITED
- Company statusactive
- Company No03957467
- Age26 years 4 months Incorporated 27 March 2000
- Officers3
Address
Ground Floor Focus House, Millennium Way, Phoenix Business Prk, Nottingham, NG8 6AS, United Kingdom
COUNTER SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 27 March 2000 and based in Phoenix Business Prk, Nottingham, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
5 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 May 2021
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONTEH, Alizja Jacqueline Mahalia | director | Mar 1983 | 01 Apr 2024 |
| FRANKEL, Jordan Ross | director | Nov 1982 | 28 Jan 2025 |
| LAUBER, David Taylor | director | Jun 1983 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Givex Uk Corporation Limited | 15 Aug 2022 | |
| Mr Richard Anthony Bernans | Oct 1987 | 10 Nov 2017 |
| Mr Stephen Ewart Donovan | Feb 1957 | 10 Nov 2017 |
| Miss Nicola Catherine Bernans | Oct 1986 | 10 Nov 2017 |
| Mr Gary Peter Clarke | May 1967 | 16 Aug 2017 |
| Mr Stephen Ewart Donovan | Feb 1957 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Here’s a quick overview of COUNTER SOLUTIONS HOLDINGS LIMITED 👀 — a Phoenix Business Prk, Nottingham based business that started in 2000.