42 Solutions Limited in 1 Ropemaker Street LONDON

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 twenty 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.

There is a single director in the firm at the moment - BSC J., appointed on 1 July 2005. In addition, a secretary was appointed - Joanne B., appointed on 29 June 2007. 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	20 years old
Account next due date	Thu, 31st Dec 2020 (1212 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Joanne B.

Position: Secretary

Appointed: 29 June 2007

BSC J.

Position: Director

Appointed: 01 July 2005

Kenneth D.

Position: Director

Appointed: 26 May 2013

Resigned: 17 August 2018

Barry C.

Position: Director

Appointed: 26 May 2013

Resigned: 17 August 2018

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

Type		Category	Free download
TM01	Director's appointment terminated on 17th August 2018 filed on: 8th, February 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 17th August 2018 filed on: 8th, February 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th August 2018 filed on: 8th, February 2022	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 25th May 2016 filed on: 25th, August 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (9 pages)
AP01	New director was appointed on 26th May 2013 filed on: 24th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 26th May 2013 filed on: 24th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th May 2013 filed on: 24th, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th May 2015 filed on: 24th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 25th May 2014 filed on: 11th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 25th May 2013 filed on: 12th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 25th May 2012 filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 11th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th May 2011 filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th May 2010 filed on: 28th, July 2010	annual return	Free Download (5 pages)
CH01	On 25th May 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 28th July 2010 filed on: 28th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 25th October 2009 filed on: 25th, October 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 4th August 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 3rd, August 2009	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 3rd, August 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 30th, December 2008	accounts	Free Download (1 page)
287	Registered office changed on 07/10/2008 from 4TH floor 35 newbridge street london EC4V 6BW filed on: 7th, October 2008	address	Free Download (1 page)
363a	Annual return drawn up to 5th August 2008 with complete member list filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 25th, April 2008	accounts	Free Download (13 pages)
288c	Secretary's change of particulars filed on: 25th, March 2008	officers	Free Download (2 pages)
288a	On 22nd November 2007 New director appointed filed on: 22nd, November 2007	officers	Free Download (1 page)
288a	On 22nd November 2007 New director appointed filed on: 22nd, November 2007	officers	Free Download (1 page)
288b	On 1st August 2007 Director resigned filed on: 1st, August 2007	officers	Free Download (1 page)
288b	On 1st August 2007 Director resigned filed on: 1st, August 2007	officers	Free Download (1 page)
288a	On 1st August 2007 New secretary appointed filed on: 1st, August 2007	officers	Free Download (1 page)
288b	On 1st August 2007 Director resigned filed on: 1st, August 2007	officers	Free Download (1 page)
288b	On 1st August 2007 Director resigned filed on: 1st, August 2007	officers	Free Download (1 page)
288b	On 1st August 2007 Secretary resigned filed on: 1st, August 2007	officers	Free Download (1 page)
288b	On 1st August 2007 Secretary resigned filed on: 1st, August 2007	officers	Free Download (1 page)
288a	On 1st August 2007 New secretary appointed filed on: 1st, August 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 15th June 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th June 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 6th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 6th, December 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 5th June 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th June 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
CERTNM	Company name changed 42 consultancy services LIMITEDcertificate issued on 17/01/06 filed on: 17th, January 2006	change of name	Free Download (2 pages)
288a	On 17th January 2006 New director appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
288a	On 17th January 2006 New director appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
CERTNM	Company name changed 42 consultancy services LIMITEDcertificate issued on 17/01/06 filed on: 17th, January 2006	change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 16th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, December 2005	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2005 filed on: 22nd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 22nd, November 2005	accounts	Free Download (11 pages)
288b	On 10th October 2005 Director resigned filed on: 10th, October 2005	officers	Free Download (1 page)
288b	On 10th October 2005 Director resigned filed on: 10th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, August 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 7th July 2005 with complete member list filed on: 7th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th July 2005 with complete member list filed on: 7th, July 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 10th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 10th, August 2004	accounts	Free Download (1 page)
287	Registered office changed on 10/08/04 from: 7 pilgrim street london EC4V 6DR filed on: 10th, August 2004	address	Free Download (1 page)
287	Registered office changed on 10/08/04 from: 7 pilgrim street london EC4V 6DR filed on: 10th, August 2004	address	Free Download (1 page)
288a	On 26th July 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (1 page)
288a	On 26th July 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (1 page)
288a	On 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288b	On 29th June 2004 Secretary resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288a	On 29th June 2004 New secretary appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288a	On 29th June 2004 New director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288b	On 29th June 2004 Director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288a	On 29th June 2004 New director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288a	On 29th June 2004 New secretary appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288b	On 29th June 2004 Director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288b	On 29th June 2004 Secretary resigned filed on: 29th, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, May 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, May 2004	incorporation	Free Download (16 pages)

42 Solutions Limited LONDON

42 Solutions Limited Address / Contact

Company Information / Profile

Company staff

Joanne B.

BSC J.

Kenneth D.

Barry C.

Hope G.

Gwilwyn W.

Jeremy W.

John A.

Michael S.

Company Directors Limited

Robert P.

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

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