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The Open Database Of The Corporate World

ABOUT FACE SOLUTIONS LIMITED

Company Number
02608053
Status
Active
Incorporation Date
7 May 1991 (almost 27 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Devonshire House
    Aviary Court, Wade Road
  • Basingstoke
  • RG24 8PE
  • England
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-05-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Miss Karen Mary Lear controls United Kingdom flag ABOUT FACE SOLUTIONS LIMITED (United Kingdom, 7 May 1991- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-01 Annual Accounts Micro company accounts made up to 2017-05-31 details
2017-05-15 Confirmation Statement Confirmation statement made on 2017-05-15 with updates details
2017-01-04 Change of registered office address Registered office address changed from The Barn at Hurdcott Cricket Hill Lane Yateley Hampshire GU46 6BB England to Devonshire House Aviary Court, Wade Road Basingstoke RG24 8PE on 2017-01-04 details
2016-09-14 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-06-22 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-05-16 Change of registered office address Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN England to The Barn at Hurdcott Cricket Hill Lane Yateley Hampshire GU46 6BB on 2016-05-16 details
2016-05-16 Annual Return Annual return made up to 2016-05-15 with full list of shareholders details
2015-11-30 Termination of appointment of secretary Termination of appointment of Susan Rowena Higgs as a secretary on 2015-11-30 details
2015-11-30 Termination of appointment of director Termination of appointment of Norman John Higgs as a director on 2015-11-30 details
2015-11-30 Appointment of director Appointment of Miss Karen Mary Lear as a director on 2015-11-30 details
2015-10-27 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-10-27 Change of registered office address Registered office address changed from 5 Crossborough Gardens Basingstoke Hampshire RG21 4LB to Winton House Winton Square Basingstoke Hampshire RG21 8EN on 2015-10-27 details
2015-05-15 Annual Return Annual return made up to 2015-05-15 with full list of shareholders details
2015-01-29 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-05-13 Annual Return Annual return made up to 2014-05-07 with full list of shareholders details
2013-09-05 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-05-10 Annual Return Annual return made up to 2013-05-07 with full list of shareholders details
2013-01-11 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-05-15 Annual Return Annual return made up to 2012-05-07 with full list of shareholders details
2011-09-20 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 5 2018

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