42 SOLUTIONS LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About 42 Solutions Ltd

42 SOLUTIONS LIMITED was founded on 2004-05-25 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". 42 Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

42 SOLUTIONS LIMITED

Legal Registered Office

4385
05136739 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in EC2Y

Previous Names

42 CONSULTANCY SERVICES LIMITED

17/01/2006

Filing Information

Company Number		05136739
Company ID Number		05136739
Date formed		2004-05-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB835971590

Last Datalog update:	2024-12-06 15:27:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 SOLUTIONS LIMITED

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Companies with same name 42 SOLUTIONS LIMITED

The following companies were found which have the same name as 42 SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
42 SOLUTIONS SOFTWARE LTD	British Columbia	Active	Company formed on the 2015-04-02
42 SOLUTIONS PRIVATE LIMITED	226 POCKET C-7 SECTOR-7 ROHINI NEW DELHI Delhi 110085	ACTIVE	Company formed on the 2013-01-03
42 SOLUTIONS LLC	Delaware	Unknown
42 SOLUTIONS LLC	California	Unknown
42 SOLUTIONS LLC	1607 MURTON ST APT B VANCOUVER WA 986614791	Delinquent	Company formed on the 2021-07-26
42 Solutions llc	464 County Road 16 Gunnison CO 81230	Good Standing	Company formed on the 2023-04-28

Company Officers of 42 SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE BOWER	Company Secretary	2007-06-29
BARRY CLARKE	Director	2013-05-26
KENNETH DORE	Director	2013-05-26
BRIAN JARRETT, BSC, ACA	Director	2005-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOPE GORDON	Director	2009-10-02	2013-05-26
GWILWYN LLOYD WRIGHT	Director	2007-11-01	2009-09-01
JOHN EDWARD ALLEN	Company Secretary	2004-05-25	2007-06-29
ROBERT PAYNE	Director	2004-05-25	2007-06-29
MICHAEL LESLIE SHONE	Director	2004-05-25	2007-06-29
JEREMY DERRICK WOOD	Director	2004-07-12	2005-09-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-05-25	2004-05-25
COMPANY DIRECTORS LIMITED	Nominated Director	2004-05-25	2004-05-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-11		Compulsory strike-off action has been suspended
2024-02-28		Companies House applied as default registered office address PO Box 4385, 05136739 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-28
2023-09-30		Compulsory strike-off action has been discontinued
2023-08-22		FIRST GAZETTE notice for compulsory strike-off
2023-06-25		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-03-13		CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2023-01-23		Liquidation. Court order to rescind winding up order
2022-11-25	COCOMP	Compulsory winding up order
2022-10-11		Compulsory strike-off action has been suspended
2022-10-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-09-06		FIRST GAZETTE notice for compulsory strike-off
2022-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-08		APPOINTMENT TERMINATED, DIRECTOR BARRY CLARKE
2022-02-08		APPOINTMENT TERMINATED, DIRECTOR KENNETH DORE
2022-02-08		CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2022-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY CLARKE
2022-02-05		Compulsory strike-off action has been discontinued
2022-02-05	DISS40	Compulsory strike-off action has been discontinued
2022-02-04		Unaudited abridged accounts made up to 2018-12-31
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-22	DISS40	Compulsory strike-off action has been discontinued
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2021-01-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-15	DISS40	Compulsory strike-off action has been discontinued
2020-02-15	DISS40	Compulsory strike-off action has been discontinued
2020-01-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-12-12	DISS40	Compulsory strike-off action has been discontinued
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-09-02	DISS40	Compulsory strike-off action has been discontinued
2017-08-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JARRETT
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH NO UPDATES
2017-08-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-21	DISS40	Compulsory strike-off action has been discontinued
2016-12-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06	GAZ1	FIRST GAZETTE
2016-12-06	GAZ1	FIRST GAZETTE
2016-08-27	DISS40	Compulsory strike-off action has been discontinued
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-25	AR01	25/05/16 ANNUAL RETURN FULL LIST
2016-08-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-08-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26	DISS40	Compulsory strike-off action has been discontinued
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-24	AR01	25/05/15 ANNUAL RETURN FULL LIST
2015-09-24	AP01	DIRECTOR APPOINTED MR KENNETH DORE
2015-09-24	AP01	DIRECTOR APPOINTED MR BARRY CLARKE
2015-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HOPE GORDON
2015-09-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11	AR01	25/05/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-12	AR01	25/05/13 FULL LIST
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-17	AR01	25/05/12 FULL LIST
2011-10-11	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-13	AR01	25/05/11 FULL LIST
2010-11-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-28	AR01	25/05/10 FULL LIST
2010-07-28	AP01	DIRECTOR APPOINTED MS HOPE GORDON
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JARRETT, BSC, ACA / 25/05/2010
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GWILWYN WRIGHT
2009-08-04	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-08-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JARRETT / 31/12/2008
2009-08-03	288c	SECRETARY'S CHANGE OF PARTICULARS / JOANNE BOWER / 31/12/2008
2008-12-30	225	CURREXT FROM 30/06/2008 TO 31/12/2008
2008-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 4TH FLOOR 35 NEWBRIDGE STREET LONDON EC4V 6BW
2008-08-05	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-04-25	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-03-25	288c	SECRETARY'S CHANGE OF PARTICULARS / JOANNE JARRETT / 29/06/2007
2007-11-22	288a	NEW DIRECTOR APPOINTED
2007-08-01	288a	NEW SECRETARY APPOINTED
2007-08-01	288b	DIRECTOR RESIGNED
2007-08-01	288b	DIRECTOR RESIGNED
2007-08-01	288b	SECRETARY RESIGNED
2007-06-15	363s	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-12-06	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-05	363s	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-17	288a	NEW DIRECTOR APPOINTED
2006-01-17	CERTNM	COMPANY NAME CHANGED 42 CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 17/01/06
2005-12-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-22	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-10	288b	DIRECTOR RESIGNED
2005-08-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-07	363s	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 7 PILGRIM STREET LONDON EC4V 6DR
2004-08-10	225	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2004-07-26	288a	NEW DIRECTOR APPOINTED
2004-07-16	288a	NEW DIRECTOR APPOINTED
2004-06-29	288b	DIRECTOR RESIGNED
2004-06-29	288a	NEW DIRECTOR APPOINTED
2004-06-29	288b	SECRETARY RESIGNED
2004-06-29	288a	NEW SECRETARY APPOINTED
2004-05-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-25		New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to 42 SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2022-11-23
Petitions	2022-11-04

Fines / Sanctions

No fines or sanctions have been issued against 42 SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSET DEBENTURE	2006-06-24	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 42 SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of 42 SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 42 SOLUTIONS LIMITED

Trademarks

We have not found any records of 42 SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 42 SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 42 SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where 42 SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions
Defending party	42 SOLUTIONS LIMITED	Event Date	2022-11-04
In the High Court of Justice (Chancery Division) Companies Court No 3441 of 2022 In the Matter of 42 SOLUTIONS LIMITED (Company Number 05136739 ) and in the Matter of the Insolvency Act 1986 A Petitio…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 42 SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 42 SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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