MEMBERSHIP SOLUTIONS LIMITED

MEMBERSHIP SOLUTIONS LIMITED is an active private limited company, incorporated on 2 August 2005. The nature of the business is Other information technology service activities. The company's registered office is on Gibbet Hill Road, Coventry. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Small. MEMBERSHIP SOLUTIONS LIMITED previously had the company name STINSYS SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUHQ WARWICK STUDENTS' UNION UNIVERSITY OF WARWICK
Address Line 2	GIBBET HILL ROAD
Post Town	COVENTRY
Postcode	CV4 7AL

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 13/10/2005 onwards:

MEMBERSHIP SOLUTIONS LIMITED

Prior to 13/10/2005:

STINSYS SOLUTIONS LIMITED

Directors

(The company's officers)

MR JAMES WALKER BONSALL

(~48 year old British national)

58 PEMBROKE GARDENS, WELLESBOURNE, WARWICK, CV35 9PX

Current Director
Gives occupation as IT SYSTEMS MANAGER
Usually resident in ENGLAND

Appointed on 01/08/2009

MR GARY DAVID BRYANT

(~54 year old British national)

MEMBERSHIP SOLUTIONS LTD WARWICK STUDENTS UNION, GIBBET HILL ROAD, COVENTRY, CV4 7AL, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/08/2019

MR GRAHAM JOHN PARKER

(~71 year old British national)

SUHQ WARWICK STUDENTS' UNION UNIVERSITY OF WARWICK, GIBBET HILL ROAD, COVENTRY, CV4 7AL

Current Director
Gives occupation as INTERIM SENIOR EXECUTIVE/BOARD CHAIRMAN
Usually resident in ENGLAND

Appointed on 01/08/2015

MR ROBERT DEREK PEGG

(~39 year old British national)

WARWICK STUDENTS UNION GIBBET HILL ROAD, COVENTRY, CV4 7AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2022

MR PHILIP MARK SMITH

(~47 year old British national)

WARWICK STUDENTS UNION GIBBET HILL ROAD, COVENTRY, CV4 7AL, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 01/08/2023

ANNA TAYLOR

(~23 year old British national)

WARWICK STUDENTS UNION GIBBET HILL ROAD, COVENTRY, CV4 7AL, ENGLAND

Current Director
Gives occupation as SABBATICAL OFFICER
Usually resident in ENGLAND

Appointed on 14/09/2023

MR MARK FREDERICK CROOK

WARWICK STUDENTS UNION UNIVERSITY OF WARWICK, GIBBERT HILL ROAD, COVENTRY, CV4 7AL, ENGLAND

Current Secretary

Appointed on 01/08/2019

Connections

(Shared officers)

ABE GLOBAL LTD

MR GRAHAM JOHN PARKER

BON ACCORD CARE LIMITED

MR GRAHAM JOHN PARKER

BON ACCORD SUPPORT SERVICES LIMITED

MR GRAHAM JOHN PARKER

F.W.MOODY LIMITED

MR JAMES WALKER BONSALL

MIRADOR SOLUTIONS LTD

MR JAMES WALKER BONSALL

OPTIMI EDUCATION LTD

MR GARY DAVID BRYANT

STUDENTS' UNION SERVICES WARWICK LIMITED

MR PHILIP MARK SMITH

THE PATIENT INFORMATION FORUM LIMITED

MR GRAHAM JOHN PARKER

WARWICK STUDENTS' UNION

MR GRAHAM JOHN PARKER
MR ROBERT DEREK PEGG

Source: Companies House

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)