FINCHCROFT SOLUTIONS LIMITED

FINCHCROFT SOLUTIONS LIMITED is an active private limited company, incorporated on 26 November 2002. The nature of the business is Other information technology service activities. The company's registered office is on Finchcroft Lane, Beverley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. FINCHCROFT SOLUTIONS LIMITED previously had the company name SITS AMERICA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04601462
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1FINCHCROFT HOUSE
Address Line 2FINCHCROFT LANE BISHOP BURTON
Post TownBEVERLEY
CountyEAST YORKSHIRE
PostcodeHU17 8QU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date24/12/2016
Last Made Up Date26/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 11/01/2005 onwards:
FINCHCROFT SOLUTIONS LIMITED
Prior to 11/01/2005:
SITS AMERICA LIMITED

Directors

(The company's officers)
MR JOHN MICHAEL BOLLAND
(~57 year old British national)
THE FOLLY, POINT ROAD, AVENING, GLOUCESTERSHIRE, GL8 8LY
  • Current Director
  • Gives occupation as SALES
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2005
KEITH MICHAEL BOLTON
(~78 year old British national)
THE ORCHARD, 16 WHALTON PARK, WHALTON, NORTHUMBERLAND, NE61 3TU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2003
STEVEN SINCLAIR HOPE
(~61 year old British national)
5 COBLE LANDING, SOUTH SHIELDS, TYNE & WEAR, NE33 1JW
  • Current Director
  • Gives occupation as SOFTWARE
  • Usually resident in ENGLAND
Appointed on 08/01/2003
MR RICHARD BRYN JONES
(~75 year old British national)
FINCHCROFT HOUSE, FINCHCROFT LANE BISHOP BURTON, BEVERLEY, HU17 8QW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2003
MR JAMES KA YIN WONG
(~68 year old British national)
72 WESTKIRKE AVENUE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN33 2HT
  • Current Director
  • Gives occupation as SOFTWARE
  • Usually resident in UNITED KINGDOM
Appointed on 07/01/2003
MR RICHARD BRYN JONES
(~75 year old British national)
FINCHCROFT HOUSE, FINCHCROFT LANE BISHOP BURTON, BEVERLEY, HU17 8QW
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2003

Connections

(Shared officers)
BRATTICE DRIVE (BLOCK ONE) RTM COMPANY LIMITED
  • MR JAMES KA YIN WONG
  • MR JOHN MICHAEL BOLLAND
  • KEITH MICHAEL BOLTON
  • STEVEN SINCLAIR HOPE
  • MR RICHARD BRYN JONES
  • MR JAMES KA YIN WONG
  • MR JOHN MICHAEL BOLLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)