# Counter Solutions U.K. Limited

## Details

- **Company number:** [06511331](https://find-and-update.company-information.service.gov.uk/company/06511331)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2008
- **Registered office:** ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Givex UK Corporation Limited](/group/59576) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Nicola Catherine Bernans | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Richard Anthony Bernans | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Gary Peter Clarke | significant-influence-or-control, significant-influence-or-control-as-firm | 16 Aug 2017 | 16 Aug 2017 |
| Mr Stephen Ewart Donovan | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 16 Jan 2020 |
| Counter Solutions Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2018 | - | £143,707 | £672,445 | - |
| 31 Dec 2017 | £2,826,075 | £187,444 | £320,267 | 34 |
| 31 Dec 2016 | - | £148,180 | £20,993 | - |



## Owned by

Counter Solutions U.K. Limited → [Counter Solutions Holdings Limited](/company/03957467) → [Givex UK Corporation Limited](/company/05054666)





## Companies at the same address

- [The Bettermeant Group Limited](/company/13961602) (13961602)