FINITE SOLUTIONS LIMITED
FINITE SOLUTIONS LIMITED is an active private limited company, incorporated on 20 March 2005. The nature of the business includes Retail sale of audio and video equipment in specialised stores and one other classification. The company's registered office is on Harrogate Road, Leeds. 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: Total Exemption Full. FINITE SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05399827 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 109 HARROGATE ROAD |
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Address Line 2 | YEADON |
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Post Town | LEEDS |
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Postcode | LS19 7BP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 17/04/2017 |
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Last Made Up Date | 20/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47430 - Retail sale of audio and video equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
Company Name History
From incorporation onwards:
FINITE SOLUTIONS LIMITED
Directors
(The company's officers)
MR HARRY EDWIN JOHNSON
(~70 year old British national)
109 HARROGATE ROAD, YEADON, LEEDS, LS19 7BP, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2014
MR OLIVER JAMES LISLES
(~43 year old British national)
109 HARROGATE ROAD, YEADON, LEEDS, LS19 7BP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2005
MR SIMON LUKE MATHIESON
(~43 year old British national)
109 HARROGATE ROAD, YEADON, LEEDS, LS19 7BP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2005
MR MARK TAYLOR
(~54 year old British national)
60 HIGH LANE, HUDDERSFIELD, HD4 6RJ, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/06/2023
MR OLIVER JAMES LISLES
109 HARROGATE ROAD, YEADON, LEEDS, LS19 7BP, ENGLAND
Appointed on 19/09/2010
Connections
(Shared officers)
- MR HARRY EDWIN JOHNSON
- MR SIMON LUKE MATHIESON
- MR MARK TAYLOR
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)
FINITE SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS19 7BP.
Map of FINITE SOLUTIONS LIMITED at local scale
Map of FINITE SOLUTIONS LIMITED at district scale
More Companies in LS19 7BP
Other companies with registered offices in LS19 7BP:
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)