OpenCompanies

Solutions 30 UK Services Limited

Company number
03914233
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Jan 2000
Nature of business
Wireless telecommunications activities
Corporate group
Comvergent Holdings Limited (2 companies)

Registered office

Viscount House
River Lane
Chester
CH4 8RH

Previous names

  • T James (Communications) Limited (until 26 Apr 2000)
  • Comvergent Field Services Limited (until 14 May 2021)
  • T. James (Telecoms) Limited (until 21 Feb 2017)

Officers

NameRoleAppointedResigned
TONG, David Director 7 Jun 2024
BRUSSELAERS, Luc Director 24 Jan 2023
BOILOT, Amaury Director 2 Dec 2020
GARSTON, Paul Michael Director 10 Feb 2015 24 May 2024
D'ALOIA, Franck Director 2 Dec 2020 24 Jan 2023
HUGHES, Gareth Nicholas Secretary 2 Dec 2020 14 Feb 2022
ROBERTS, John Meirion Director 10 Feb 2015 2 Dec 2020
HUGHES, Gareth Nicholas Director 10 Feb 2015 2 Dec 2020
ROBERTS, Sarah Jane Secretary 10 Feb 2015 2 Dec 2020
OXTOBY, Peter Harold Director 26 Jan 2000 15 Jan 2017
CAMPBELL, David Director 1 Jan 2014 5 May 2016
OXTOBY, Kelly Director 1 Nov 2010 10 Feb 2015
WARD, Adrian John Secretary 14 Jun 2002 10 Feb 2015
BAXTER, Mark Director 1 Sep 2001 31 Dec 2013
TURNER, Simon George Director 26 Jan 2000 6 Jan 2003
OXTOBY, Jane Angela Secretary 27 Jan 2000 14 Jun 2002
WHITE ROSE FORMATIONS LIMITED Corporate-Nominee-Secretary 26 Jan 2000 27 Jan 2000

Control

NameNature of controlNotifiedCeased
Comvergent Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Solutions 30 UK Services Limited → Comvergent Holdings Limited

Companies at the same address

Data