Counter Solutions U.K. Limited

In liquidation06511331 Private limited company
Incorporated
21 February 2008 (18 years)
Industry
Maintenance and repair of motor vehicles (45200)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East Midlands
Address
St Helen's House
King Street
Derby
DE1 3EE

Filing status

Accounts due
31 December 2020
Last accounts
31 December 2018
Conf. stmt due
4 October 2020
Last conf. stmt
23 August 2019

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

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
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 03957467
Former controllers (4)
16 January 2020
Ceased Stephen Ewart Donovan — Owns 75–100% of shares
16 August 2017
Ceased Gary Peter Clarke — Has significant influence or control
6 April 2016
Ceased Nicola Catherine Bernans — Has significant influence or control
6 April 2016
Ceased Richard Anthony Bernans — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Counter Solutions Holdings Limited Owns 75–100% of shares
Counter Solutions U.K. Limited This company In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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