REFERENCE SOLUTIONS LTD

REFERENCE SOLUTIONS LTD is an active private limited company, incorporated on 4 May 2007. The nature of the business is Information technology consultancy activities. The company's registered office is on Lynstock Way, Bolton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. REFERENCE SOLUTIONS LTD previously had the company name J SOUTHALL CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR, UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY
Address Line 2	LOSTOCK
Post Town	BOLTON
Country	ENGLAND
Postcode	BL6 4SG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

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)

62020 - Information technology consultancy activities

Company Name History

From 03/07/2007 onwards:

REFERENCE SOLUTIONS LTD

Prior to 03/07/2007:

J SOUTHALL CONSULTING LIMITED

Directors

(The company's officers)

MRS KARLA MARIA MANCILLA RODRIGUEZ

(~40 year old Spanish national)

117 WOLSEY DRIVE, KINGSTON-UPON-THAMES, SURREY, KT2 5DR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2020

MR JAMES NELSON SOUTHALL

(~50 year old British national)

117 WOLSEY DRIVE, KINGSTON-UPON-THAMES, KT2 5DR, ENGLAND

Current Director
Gives occupation as IT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 04/05/2007

Shareholders

(Persons of Significant Control)

Mr James Nelson Southall

(~50 year old British national)

Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

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)