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 Number05399827
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1109 HARROGATE ROAD
Address Line 2YEADON
Post TownLEEDS
PostcodeLS19 7BP

Accounts

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

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of FINITE SOLUTIONS LIMITED at district scale
Map of FINITE SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)