NOLAN BUSINESS SOLUTIONS PUBLIC LIMITED COMPANY

NOLAN BUSINESS SOLUTIONS PUBLIC LIMITED COMPANY is an active public limited company, incorporated on 14 October 1988. The nature of the business is Other information technology service activities. The company's registered office is on Ancells Road, Fleet. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. NOLAN BUSINESS SOLUTIONS PUBLIC LIMITED COMPANY previously had the company name NOLAN COMPUTERS PUBLIC LIMITED COMPANY. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CEDAR HOUSE
Address Line 2	ANCELLS ROAD
Post Town	FLEET
County	HAMPSHIRE
Postcode	GU51 2UN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 17/02/2010 onwards:

NOLAN BUSINESS SOLUTIONS PUBLIC LIMITED COMPANY

Prior to 17/02/2010:

NOLAN COMPUTERS PUBLIC LIMITED COMPANY

Directors

(The company's officers)

MR MARK JAMES HENNESSY

(~50 year old British national)

CEDAR HOUSE ANCELLS ROAD, FLEET, HAMPSHIRE, GU51 2UN

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2015

MR BRIAN PAUL JONES

(~56 year old British national)

CEDAR HOUSE ANCELLS ROAD, FLEET, GU51 2UN, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2021

MR COLIN GEORGE SMITH

(~63 year old British national)

CEDAR HOUSE ANCELLS ROAD, FLEET, HAMPSHIRE, GU51 2UN, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/1992

MR COLIN GEORGE SMITH

(~63 year old British national)

CEDAR HOUSE ANCELLS ROAD, FLEET, HAMPSHIRE, GU51 2UN, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 08/04/1992

Shareholders

(Persons of Significant Control)

Mr Colin George Smith

(~63 year old British national)

Cedar House, Ancells Road, Fleet, Hampshire, GU51 2UN

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Tim Kevin Nolan

(~62 year old British national)

Cedar House, Ancells Road, Fleet, Hampshire, GU51 2UN

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

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)