Solutions 30 UK Services Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03914233 Private limited company
Incorporated
26 January 2000 (26 years)
Previously known as
Comvergent Field Services Limited (until 14 May 2021)
T. James (Telecoms) Limited (until 21 February 2017)
T James (Communications) Limited (until 26 April 2000)
Industry
Wireless telecommunications activities (61200)
Directors
Luc Brusselaers
Amaury Boilot
Accounts type
Full
Address
Viscount House
River Lane
Chester
CH4 8RH

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
24 January 2026 (overdue)
Last conf. stmt
10 January 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2024
Also at Comvergent Holdings Limited (proposed for strike-off) · more companies
British
Born March 1965 (61)
Brusselaers, Luc
Director · Appointed 24 January 2023
Belgian
Born June 1962 (64)
Boilot, Amaury
Director · Appointed 2 December 2020
French
Born April 1982 (44)
Officer history (14 former)
7 June 2024
Appointed Tong, David as Director
24 May 2024
Resigned Garston, Paul Michael as Director
24 January 2023
Resigned D'Aloia, Franck as Director
24 January 2023
Appointed Brusselaers, Luc as Director
14 February 2022
Resigned Hughes, Gareth Nicholas as Secretary
2 December 2020
Appointed Hughes, Gareth Nicholas as Secretary
2 December 2020
Appointed D'Aloia, Franck as Director
2 December 2020
Appointed Boilot, Amaury as Director
2 December 2020
Resigned Roberts, Sarah Jane as Secretary
2 December 2020
Resigned Hughes, Gareth Nicholas as Director
2 December 2020
Resigned Roberts, John Meirion as Director
15 January 2017
Resigned Oxtoby, Peter Harold as Director
5 May 2016
Resigned Campbell, David as Director
10 February 2015
Appointed Roberts, Sarah Jane as Secretary
10 February 2015
Resigned Ward, Adrian John as Secretary
10 February 2015
Appointed Roberts, John Meirion as Director
10 February 2015
Appointed Hughes, Gareth Nicholas as Director
10 February 2015
Resigned Oxtoby, Kelly as Director
10 February 2015
Appointed Garston, Paul Michael as Director
1 January 2014
Appointed Campbell, David as Director
31 December 2013
Resigned Baxter, Mark as Director
1 November 2010
Appointed Oxtoby, Kelly as Director
6 January 2003
Resigned Turner, Simon George as Director
14 June 2002
Appointed Ward, Adrian John as Secretary
14 June 2002
Resigned Oxtoby, Jane Angela as Secretary
1 September 2001
Appointed Baxter, Mark as Director
27 January 2000
Appointed Oxtoby, Jane Angela as Secretary
27 January 2000
Resigned White Rose Formations Limited as Corporate Nominee Secretary
26 January 2000
Appointed White Rose Formations Limited as Corporate Nominee Secretary
26 January 2000
Appointed Turner, Simon George as Director
26 January 2000
Appointed Oxtoby, Peter Harold as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08754832

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Solutions 30 UK Holding Limited Status not confirmed
Comvergent Holdings Limited Proposed for strike-offOwns 75–100% of shares
Solutions 30 UK Limited In administrationOwns 75–100% of shares
Solutions 30 UK Services Limited This company Proposed for strike-offOwns 75–100% of shares

Filings 131

Show all 131 filings

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