Olive Business Solutions Limited in Whiteley FAREHAM

Olive Business Solutions Limited FAREHAM

Olive Business Solutions started in year 2003 as Private Limited Company with registration number 04648708. The Olive Business Solutions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Fareham at Onecom House 4400 Parkway. Postal code: PO15 7FJ. Since April 30, 2013 Olive Business Solutions Limited is no longer carrying the name Olive Fixed Line Services.

The company has 4 directors, namely Lawrence F., Christian C. and Adam F. and others. Of them, Martin F. has been with the company the longest, being appointed on 1 February 2013 and Lawrence F. and Christian C. and Adam F. have been with the company for the least time - from 19 February 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Olive Business Solutions Limited Address / Contact

Office Address	Onecom House 4400 Parkway
Office Address2	Whiteley
Town	Fareham
Post code	PO15 7FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04648708
Date of Incorporation	Mon, 27th Jan 2003
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Lawrence F.

Position: Director

Appointed: 19 February 2021

Christian C.

Position: Director

Appointed: 19 February 2021

Adam F.

Position: Director

Appointed: 19 February 2021

Martin F.

Position: Director

Appointed: 01 February 2013

Brett M.

Position: Director

Appointed: 28 January 2021

Resigned: 19 February 2021

Jody K.

Position: Director

Appointed: 03 March 2015

Resigned: 20 July 2018

Robert P.

Position: Director

Appointed: 04 April 2014

Resigned: 31 May 2016

Robert P.

Position: Secretary

Appointed: 04 April 2014

Resigned: 31 May 2016

Roger F.

Position: Director

Appointed: 19 September 2013

Resigned: 19 February 2021

Michael H.

Position: Director

Appointed: 19 September 2013

Resigned: 01 March 2016

Michael R.

Position: Director

Appointed: 12 June 2013

Resigned: 07 March 2014

Loizos L.

Position: Secretary

Appointed: 01 September 2012

Resigned: 18 September 2013

Kerry-Ann D.

Position: Director

Appointed: 01 August 2012

Resigned: 18 September 2013

Owen K.

Position: Director

Appointed: 01 December 2011

Resigned: 31 August 2012

Loizos L.

Position: Secretary

Appointed: 31 August 2007

Resigned: 31 May 2008

Clare O.

Position: Secretary

Appointed: 01 September 2006

Resigned: 31 August 2007

Thomas D.

Position: Director

Appointed: 01 February 2006

Resigned: 31 August 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2005

Resigned: 01 September 2006

Alan W.

Position: Director

Appointed: 01 September 2005

Resigned: 28 February 2006

Andrew E.

Position: Director

Appointed: 01 April 2003

Resigned: 31 August 2005

Christian L.

Position: Director

Appointed: 01 April 2003

Resigned: 09 January 2004

Mark G.

Position: Director

Appointed: 13 March 2003

Resigned: 19 February 2021

Michelle S.

Position: Secretary

Appointed: 13 March 2003

Resigned: 01 September 2005

Robert S.

Position: Director

Appointed: 13 March 2003

Resigned: 18 September 2013

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 27 January 2003

Resigned: 13 March 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 27 January 2003

Resigned: 13 March 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Olive Communications Solutions Limited from High Wycombe, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Olive Communications Solutions Limited

Olive House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales Company Registry
Registration number	07748971
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Olive Fixed Line Services	April 30, 2013
Corporate Mobile Solutions	November 21, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, October 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 20th, December 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, December 2022	accounts	Free Download (45 pages)
AA01	Previous accounting period shortened from January 31, 2022 to December 31, 2021 filed on: 3rd, May 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2021 filed on: 1st, March 2022	accounts	Free Download (32 pages)
AD04	Registers new location: Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ. filed on: 25th, August 2021	address	Free Download (1 page)
AD01	New registered office address Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ. Change occurred on August 25, 2021. Company's previous address: Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH. filed on: 25th, August 2021	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, February 2021	incorporation	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, February 2021	resolution	Free Download (1 page)
AA	Full accounts data made up to January 31, 2020 filed on: 2nd, November 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to January 31, 2019 filed on: 23rd, July 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to January 31, 2018 filed on: 13th, November 2018	accounts	Free Download (33 pages)
AD03	Registered inspection location new location: George Green Llp 195 High Street Cradley Heath B64 5HW. filed on: 15th, November 2017	address	Free Download (1 page)
AA	Full accounts data made up to January 31, 2017 filed on: 8th, November 2017	accounts	Free Download (37 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 9th, November 2016	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2016 filed on: 26th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 26, 2016: 100.00 GBP	capital
AA	Full accounts data made up to January 31, 2015 filed on: 3rd, February 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2015 filed on: 27th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2014 filed on: 1st, October 2014	accounts	Free Download (21 pages)
AD01	Company moved to new address on June 12, 2014. Old Address: Olive House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England filed on: 12th, June 2014	address	Free Download (1 page)
AD01	Company moved to new address on April 3, 2014. Old Address: Olive House - Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH filed on: 3rd, April 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 27, 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2014: 100.00 GBP	capital
AA	Full accounts data made up to January 31, 2013 filed on: 11th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2013 filed on: 22nd, February 2013	annual return	Free Download (6 pages)
AD01	Company moved to new address on February 4, 2013. Old Address: Olive House Kings Square High Wycombe Buckinghamshire HP11 1RX United Kingdom filed on: 4th, February 2013	address	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2012 filed on: 22nd, May 2012	accounts	Free Download (7 pages)
AD01	Company moved to new address on February 22, 2012. Old Address: Regus House Highbridge Oxford Road Uxbridge UB8 1HR England filed on: 22nd, February 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 27, 2012 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 3rd, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2011 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2010 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 10th, November 2009	accounts	Free Download (4 pages)
363a	Period up to February 17, 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 16th, February 2009	address	Free Download (1 page)
287	Registered office changed on 16/02/2009 from north mezzanine, monarch house victoria industrial estate victoria road north acton london W3 6UR england filed on: 16th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 16th, February 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 26th, January 2009	accounts	Free Download (4 pages)
363a	Period up to March 3, 2008 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (3 pages)
287	Registered office changed on 01/03/2008 from north mezzanine, monarch house victoria industrial estate victoria road north acton london W3 6UR england filed on: 1st, March 2008	address	Free Download (1 page)
287	Registered office changed on 01/03/2008 from bradley foreman accountants 60 sparrows herne bushey herts WD23 1FY filed on: 1st, March 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 30th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 30th, September 2007	accounts	Free Download (7 pages)
363s	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (8 pages)
363(287)	Secretary resigned;director's particulars changed; Registered office changed on 06/03/07	annual return
363s	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 12th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 12th, October 2005	accounts	Free Download (1 page)
363s	Period up to September 30, 2005 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 30, 2005 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 31st, August 2005	accounts	Free Download (2 pages)
287	Registered office changed on 31/08/05 from: 8 paddock road london NW2 7DL filed on: 31st, August 2005	address	Free Download (1 page)
287	Registered office changed on 31/08/05 from: 8 paddock road london NW2 7DL filed on: 31st, August 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2004 filed on: 31st, August 2005	accounts	Free Download (2 pages)
363s	Period up to February 5, 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 5, 2004 (Director's particulars changed;director resigned)	annual return
363s	Period up to February 5, 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 5, 2004 (Director's particulars changed;director resigned)	annual return
NEWINC	Certificate of incorporation filed on: 27th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2003	incorporation	Free Download (16 pages)

Olive Business Solutions Limited FAREHAM

Olive Business Solutions Limited Address / Contact

Company Information / Profile

Company staff

Lawrence F.

Christian C.

Adam F.

Martin F.

Brett M.

Jody K.

Robert P.

Robert P.

Roger F.

Michael H.

Michael R.

Loizos L.

Kerry-Ann D.

Owen K.

Loizos L.

Clare O.

Thomas D.

Qa Registrars Limited

Alan W.

Andrew E.

Christian L.

Mark G.

Michelle S.

Robert S.

@ukplc Client Director Ltd

@ukplc Client Secretary Ltd

People with significant control

Company previous names

Company filings

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