Solutions 30 Uk Limited

05494561

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O RRS DEPARTMENT, S&W PARTNERS LLP, 45, LONDON, EC2V 7BG

Incorporated 29/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61200

Wireless telecommunications activities

Officers

Mr Amaury Boilot

director · Since 02/12/2020

CHIEF FINANCE OFFICER

FRENCH · LUXEMBOURG · Age 44

Mr Luc Brusselaers

director · Since 24/01/2023

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 64

Mr David Tong

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Comvergent Holdings Limited

75–100% shares

75–100% votes

Viscount House, River Lane, Chester, CH4 8RH

Reg: 08754832 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

HSBC BANK PLC

Created 23/02/2011Registered 24/02/2011Satisfied 05/09/2022

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 28/10/2008Registered 30/10/2008Satisfied 05/09/2022

charge

outstanding

HSBC BANK PLC

Created 03/05/2006Registered 04/05/2006