Snap-On Business Solutions Limited

ActiveConfirmation statement overdue 01402893 Private limited company
Incorporated
30 November 1978 (47 years)
Previously known as
Proquest Business Solutions Limited (until 26 April 2007)
Proquest Alison Limited (until 5 May 2005)
Alison Associates Limited (until 7 May 2002)
Earlier: Alison Associates Consultants Limited
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
South East
Address
Imperium
Imperial Way
Reading
RG2 0TD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
11 September 2026 (overdue)
Last conf. stmt
28 August 2025

A late confirmation statement can get a company struck off.

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2019
American
Born January 1968 (58)
Director · Appointed 1 March 2012
British
Born April 1969 (57)
Officer history (18 former)
1 November 2024
Resigned Heinz, Gerald as Director
29 June 2021
Resigned Wyeth, Paul Richard as Director
31 December 2020
Resigned Garrett, Gordon Stanford as Secretary
1 July 2019
Appointed Wolf, John Anthony as Director
1 March 2012
Appointed Stott, David Ian as Director
1 March 2012
Resigned Davey, Christopher Nelson as Director
23 September 2008
Appointed Garrett, Gordon Stanford as Secretary
28 August 2008
Appointed Heinz, Gerald as Director
1 May 2008
Resigned Jacobs, Michael as Secretary
1 May 2008
Resigned Jacobs, Michael as Director
13 April 2007
Appointed Wyeth, Paul Richard as Director
13 April 2007
Resigned Buchardt, Todd Willmer as Secretary
13 April 2007
Appointed Jacobs, Michael as Director
13 April 2007
Appointed Jacobs, Michael as Secretary
31 December 2004
Resigned Ronaldson, Christopher Adrian as Director
31 December 2001
Resigned Johansson, Nils as Director
12 June 2001
Resigned Bond, Nigel Phillip as Director
12 June 2001
Resigned Bond, Nigel Phillip as Secretary
29 September 2000
Appointed Buchardt, Todd Willmer as Secretary
20 June 2000
Resigned Mickiewicz, Wayne as Director
29 March 2000
Resigned Buchwaldt, Laurentius Antonius Cornelius as Director
8 September 1999
Resigned Bennett, Christopher Colin as Director
18 January 1999
Appointed Mickiewicz, Wayne as Director
18 January 1999
Resigned Fletcher, David Wilson as Director
18 January 1999
Resigned Buttigieg, Richard Patrick as Director
18 January 1999
Resigned Loxley, Maryrose as Director
18 January 1999
Appointed Ronaldson, Christopher Adrian as Director
18 January 1999
Appointed Johansson, Nils as Director
18 January 1999
Appointed Buchwaldt, Laurentius Antonius Cornelius as Director
28 November 1996
Appointed Fletcher, David Wilson as Director
12 November 1996
Resigned Lonsdale, Herbert A as Director
13 February 1994
Appointed Buttigieg, Richard Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05989449
Former controllers (1)
5 October 2026
Ceased Sna Solutions UK Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Norbar Torque Tools Holdings Limited Owns 75–100% of shares
Norbar Limited Owns 75–100% of shares
Norbar Torque Tools (China) Limited Owns 25–50% of shares
Sna Solutions UK Limited Owns 75–100% of shares
Snap-On Business Solutions Limited This company Owns 75–100% of shares
BTC Global Limited Owns 75–100% of shares
BTC Solutions Limited Owns 75–100% of shares
Cognitran Limited Owns 75–100% of shares
Snap-On Equipment Limited Owns 75–100% of shares
Snap-On U.K. Holdings Limited Owns 75–100% of shares
Norbar Torque Tools Limited Owns 75–100% of shares
SN Securecorp Sales Limited Owns 75–100% of shares
Snap-On Group Holdings Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 3 January 2026, aren't available as data. See them on Companies House

Filings 174

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts3 January 2026
6 October 2026Cessation of a person with significant control
6 October 2026Notification of a person with significant control
6 October 2025Full accounts31 December 2024
18 September 2025Confirmation statement with no updates28 August 2025
Show all 174 filings

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