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SURVEY SOLUTIONS LTD. - 14 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 03021259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Progress Business Centre
- Whittle Parkway
- Slough
- Berkshire
- SL1 6DQ
- England 14 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ, England UK
Management
- Managing Directors
- CARGILL, Laurent
- WHEELER, Colin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-13
- Age Of Company 1995-02-13 29 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- Felipe Roberto Montemayor Marquez
- Rodrigo Felipe Marquez Pacanins
- -
- -
- -
- Ssl Cl Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HILLROSE PROFESSIONAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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SURVEY SOLUTIONS LTD. Company Description
- SURVEY SOLUTIONS LTD. is a ltd registered in United Kingdom with the Company reg no 03021259. Its current trading status is "live". It was registered 1995-02-13. It was previously called HILLROSE PROFESSIONAL SERVICES LIMITED. It has declared SIC or NACE codes as "73200". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-30.It can be contacted at 14 Progress Business Centre .
Get SURVEY SOLUTIONS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Survey Solutions Ltd. - 14 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
- 1995-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-05-08) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-10-09) - PSC05
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cessation-of-a-person-with-significant-control (2023-09-28) - PSC07
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
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notification-of-a-person-with-significant-control (2023-09-29) - PSC02
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change-to-a-person-with-significant-control (2023-10-04) - PSC05
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accounts-with-accounts-type-micro-entity (2023-08-18) - AA
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mortgage-satisfy-charge-full (2023-06-14) - MR04
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mortgage-satisfy-charge-full (2023-06-01) - MR04
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-23) - AD01
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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liquidation-voluntary-arrangement-completion (2022-07-21) - CVA4
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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change-person-director-company-with-change-date (2021-12-07) - CH01
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accounts-with-accounts-type-micro-entity (2021-10-19) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-08-03) - CVA3
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change-person-director-company-with-change-date (2021-07-08) - CH01
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change-to-a-person-with-significant-control (2021-07-08) - PSC04
keyboard_arrow_right 2020
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2020-08-18) - CVA3
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-08-18) - CVA1
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liquidation-court-order-miscellaneous (2020-08-18) - LIQ MISC OC
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change-person-director-company-with-change-date (2020-01-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA
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liquidation-court-order-miscellaneous (2020-09-01) - LIQ MISC OC
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-07-19) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-09) - AD01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-07-08) - CVA1
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-29) - AD01
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cessation-of-a-person-with-significant-control (2019-05-22) - PSC07
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-22) - TM02
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-11) - CS01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-08-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-19) - AA
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change-person-director-company-with-change-date (2017-06-09) - CH01
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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change-person-director-company-with-change-date (2015-04-29) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-31) - TM02
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termination-director-company-with-name (2014-01-31) - TM01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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appoint-person-secretary-company-with-name (2014-01-31) - AP03
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change-person-director-company-with-change-date (2014-02-14) - CH01
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capital-variation-of-rights-attached-to-shares (2014-08-22) - SH10
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change-person-secretary-company-with-change-date (2014-02-14) - CH03
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change-person-director-company-with-change-date (2014-07-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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legacy (2013-02-01) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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termination-director-company-with-name (2012-03-21) - TM01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
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change-person-director-company-with-change-date (2011-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
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resolution (2011-12-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-12-06) - SH08
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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legacy (2010-08-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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legacy (2010-03-06) - MG01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-26) - AA
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legacy (2009-07-21) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-12) - AA
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legacy (2008-07-08) - 88(2)
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legacy (2008-07-07) - 288a
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legacy (2008-06-19) - 288c
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legacy (2008-06-20) - 363a
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legacy (2007-08-10) - 288a
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legacy (2007-05-23) - 363a
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legacy (2007-05-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-08-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-29) - AA
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legacy (2006-05-15) - 363a
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legacy (2006-01-12) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-31) - AA
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legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-29) - 363s
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resolution (2004-07-13) - RESOLUTIONS
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legacy (2004-03-30) - 395
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accounts-with-accounts-type-total-exemption-small (2004-09-10) - AA
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resolution (2004-09-29) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-10-14) - 88(2)R
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legacy (2003-09-01) - 288a
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legacy (2003-09-01) - 288b
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legacy (2003-08-06) - 395
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accounts-with-accounts-type-total-exemption-small (2003-07-14) - AA
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legacy (2003-05-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-19) - 88(2)R
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legacy (2002-03-28) - 288a
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legacy (2002-05-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-11-27) - AA
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legacy (2002-03-28) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-23) - 288b
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legacy (2001-08-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-08-23) - AA
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legacy (2001-05-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-25) - 363s
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accounts-with-accounts-type-small (2000-12-12) - AA
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legacy (2000-05-12) - 363s
keyboard_arrow_right 1999
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resolution (1999-10-22) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-11-22) - AA
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accounts-with-accounts-type-small (1999-02-03) - AA
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legacy (1999-10-22) - 123
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legacy (1999-02-17) - 363s
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legacy (1999-10-22) - 122
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legacy (1998-03-03) - 363s
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accounts-with-accounts-type-small (1998-01-16) - AA
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legacy (1997-04-16) - 363s
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resolution (1997-01-21) - RESOLUTIONS
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legacy (1996-03-20) - 363s
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accounts-with-accounts-type-small (1996-12-16) - AA
keyboard_arrow_right 1995
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legacy (1995-05-22) - 88(2)R
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resolution (1995-03-28) - RESOLUTIONS
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legacy (1995-03-28) - 123
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legacy (1995-03-28) - 288
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legacy (1995-03-28) - 287
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incorporation-company (1995-02-13) - NEWINC
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legacy (1995-10-27) - 224
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certificate-change-of-name-company (1995-03-30) - CERTNM