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MATERIALS SOLUTIONS (HOLDINGS) LIMITED - Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 09357138
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Faraday House Sir William Siemens Square
- Frimley
- Camberley
- Surrey
- GU16 8QD Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD UK
Management
- Managing Directors
- HUNT, John George Stephen
- SCRIMSHAW, Stephen
- SEIBOLD, Markus, Dr
- Company secretaries
- DAVINA, Simone Eufemia Agatha
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-16
- Dissolved on
- 2021-04-20
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Siemens Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MATERIALS SOLUTIONS (2014) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2021-03-25
- Last Date: 2020-02-11
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MATERIALS SOLUTIONS (HOLDINGS) LIMITED Company Description
- MATERIALS SOLUTIONS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09357138. Its current trading status is "closed". It was registered 2014-12-16. It was previously called MATERIALS SOLUTIONS (2014) LIMITED. It has declared SIC or NACE codes as "64202". It has 3 directors and 1 secretary.It can be contacted at Faraday House Sir William Siemens Square .
Get MATERIALS SOLUTIONS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Materials Solutions (Holdings) Limited - Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09357138#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09357138#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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legacy (2020-09-08) - CAP-SS
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resolution (2020-09-08) - RESOLUTIONS
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legacy (2020-09-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-09-08) - SH19
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-full (2020-08-21) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-11) - CS01
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resolution (2019-02-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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change-person-director-company-with-change-date (2019-02-13) - CH01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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accounts-with-accounts-type-full (2019-07-10) - AA
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change-person-director-company-with-change-date (2019-09-24) - CH01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-27) - CH01
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accounts-with-accounts-type-small (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-03) - AA
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change-person-director-company-with-change-date (2017-08-01) - CH01
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confirmation-statement-with-updates (2017-03-21) - CS01
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change-account-reference-date-company-previous-shortened (2017-03-17) - AA01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-22) - AP03
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confirmation-statement-with-updates (2016-12-23) - CS01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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capital-allotment-shares (2016-09-02) - SH01
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resolution (2016-08-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-08-22) - SH08
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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capital-variation-of-rights-attached-to-shares (2016-08-22) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
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accounts-with-accounts-type-small (2016-08-15) - AA
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change-account-reference-date-company-current-shortened (2016-07-13) - AA01
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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resolution (2016-02-24) - RESOLUTIONS
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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capital-allotment-shares (2015-09-18) - SH01
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certificate-change-of-name-company (2015-02-26) - CERTNM
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capital-allotment-shares (2015-10-08) - SH01
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change-of-name-notice (2015-02-26) - CONNOT
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capital-alter-shares-subdivision (2015-09-18) - SH02
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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keyboard_arrow_right 2014
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incorporation-company (2014-12-16) - NEWINC
