42 Solutions Limited LONDON


42 Solutions started in year 2004 as Private Limited Company with registration number 05136739. The 42 Solutions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at City Point. Postal code: EC2Y 9HT. Since 17th January 2006 42 Solutions Limited is no longer carrying the name 42 Consultancy Services.

At the moment there are 3 directors in the the firm, namely Kenneth D., Barry C. and BSC J.. In addition one secretary - Joanne B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John A. who worked with the the firm until 29 June 2007.

42 Solutions Limited Address / Contact

Office Address City Point
Office Address2 1 Ropemaker Street
Town London
Post code EC2Y 9HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05136739
Date of Incorporation Tue, 25th May 2004
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2019 (385 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Mon, 8th Jun 2020 (2020-06-08)
Last confirmation statement dated Sat, 25th May 2019

Company staff

Kenneth D.

Position: Director

Appointed: 26 May 2013

Barry C.

Position: Director

Appointed: 26 May 2013

Joanne B.

Position: Secretary

Appointed: 29 June 2007

BSC J.

Position: Director

Appointed: 01 July 2005

Hope G.

Position: Director

Appointed: 02 October 2009

Resigned: 26 May 2013

Gwilwyn W.

Position: Director

Appointed: 01 November 2007

Resigned: 01 September 2009

Jeremy W.

Position: Director

Appointed: 12 July 2004

Resigned: 30 September 2005

John A.

Position: Secretary

Appointed: 25 May 2004

Resigned: 29 June 2007

Michael S.

Position: Director

Appointed: 25 May 2004

Resigned: 29 June 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 May 2004

Resigned: 25 May 2004

Robert P.

Position: Director

Appointed: 25 May 2004

Resigned: 29 June 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2004

Resigned: 25 May 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Brian J. The abovementioned PSC and has 25-50% shares.

Brian J.

Notified on 1 May 2016
Nature of control: 25-50% shares

Company previous names

42 Consultancy Services January 17, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption small company accounts data made up to 31st December 2015
filed on: 20th, December 2016
Free Download (9 pages)

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