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- SUH SOLUTIONS LIMITED
SUH SOLUTIONS LIMITED
Non-Trading
General Information
NAME
SUH SOLUTIONS LIMITED
COMPANY NUMBER
03301005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/01/1997
(27 years and 10 months old)
WEBSITE
http://wearev1.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/1997
19/07/2004
FSL HOLDINGS LIMITED
View all previous names
Previous Names
17/04/1997 19/07/2004 FSL HOLDINGS LIMITED
10/01/1997 17/04/1997 GAC NO. 69 LIMITED
SOLIHULL
B90 8BG
Telephone: 01271341796
TPS: No
2nd Floor
Bournemouth
Dorset
BH8 8EH
Telephone: 8155600
Central Boulevard
Blythe Valley Park
Shirley
Solihull, West Midlands
B90 8BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FNS GROUP LIMITED | Non-Trading | View Report |
SUH SOLUTIONS LIMITED | Non-Trading | View Report |
INFOR GLOBAL SOLUTIONS (HERTS) LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SUH SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUH SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUH SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/02/2015 - Present (9 years and 10 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 10 |
View Report |
31/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 0 |
View Report |
30/06/2022 - Present (2 years and 5 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2022 - Present (2 years and 5 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 0 |
View Report |
10/01/1997 - Present (27 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 208 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Board Member Ilja Giani (929827418) Appointed |
Date: 26/07/2022 | Event: New Board Member Ilja Giani (929828032) Appointed |
Date: 26/07/2022 | Event: Jochen Berthold Kasper (911356990) has left the board |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 16/02/2022 | Event: New Confirmation Statement filed |
Date: 17/01/2022 | Event: George Czasznicki (912738886) has left the board |
Date: 17/01/2022 | Event: New Board Member Timothy Ronald Holloway (929129292) Appointed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: New Annual Return filed |
Date: 06/02/2017 | Event: Change in Reg. Office |
Date: 20/01/2017 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Annual Return filed |
Date: 11/02/2015 | Event: Andrew Oldroyd (913672494) has left the board |
Date: 11/02/2015 | Event: New Board Member Jane Allsop (919482118) Appointed |
Date: 11/02/2015 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Annual Return filed |
Date: 22/01/2014 | Event: New Accounts filed |
Date: 06/11/2013 | Event: George Bisnought (914031334) has left the board |
Date: 06/02/2013 | Event: New Annual Return filed |
Date: 05/02/2013 | Event: Change in Reg. Office |
Date: 22/12/2012 | Event: New Accounts filed |
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