ADVANCED INDUSTRIAL SOLUTIONS LIMITED

Company Number: 05982756

active          Qynn Score: 28

Summary

Formed in 2006, ADVANCED INDUSTRIAL SOLUTIONS LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

28

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Oct 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW

Effective From

12/11/2018

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
  
      
      
   
  
    
 
  
    
   
       
 
 
   
 
   
          
   
 
   
  
      
 
         
  

Activity

Most Active Year

2017

Events

19

2

1

1

0

10

0

3

2

Most Active Month

Nov 2017

Events

12

1

1

0

0

7

0

3

0

Documents

legacy

Type

Accounts

Description

legacy

Filing Date

12/02/2021

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

12/02/2021

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

12/02/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2019

Filing Date

12/02/2021

Action Date

31/12/2019

legacy

Type

Other

Description

legacy

Filing Date

21/01/2021

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

21/01/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/10/2020 with updates

Filing Date

24/10/2020

Action Date

24/10/2020

Appointment of Mr Patrick Malcolm Mann Sinclair

Type

Officers

Description

Appointment of Mr Patrick Malcolm Mann Sinclair as a director on 14/11/2019

Filing Date

06/12/2019

Action Date

14/11/2019

legacy

Type

Accounts

Description

legacy

Filing Date

26/10/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

26/10/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

26/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/10/2019 with no updates

Filing Date

24/10/2019

Action Date

24/10/2019

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released and no longer forms part of charge 059827560019

Filing Date

18/10/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

22/03/2019

Action Date

n/a

Termination of appointment of Sarah Lesley Richens

Type

Officers

Description

Termination of appointment of Sarah Lesley Richens as a secretary on 30/01/2019

Filing Date

05/02/2019

Action Date

30/01/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/11/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560018 in full

Filing Date

12/11/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560017 in full

Filing Date

12/11/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 3 & 4 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE to Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW on 12/11/2018

Filing Date

12/11/2018

Action Date

12/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/10/2018 with updates

Filing Date

12/11/2018

Action Date

30/10/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 059827560019, created on 31/10/2018

Filing Date

09/11/2018

Action Date

31/10/2018

Termination of appointment of Graeme David Sword

Type

Officers

Description

Termination of appointment of Graeme David Sword as a director on 10/10/2018

Filing Date

21/10/2018

Action Date

10/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

09/10/2018

Action Date

31/12/2017

Appointment of Miss Sarah Lesley Richens

Type

Officers

Description

Appointment of Miss Sarah Lesley Richens as a secretary on 31/05/2018

Filing Date

13/06/2018

Action Date

31/05/2018

Appointment of Mr Kevin Nigel Franklin

Type

Officers

Description

Appointment of Mr Kevin Nigel Franklin as a director on 31/05/2018

Filing Date

13/06/2018

Action Date

31/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Transforming Training with Technology Limited as a person with significant control on 20/10/2017

Filing Date

17/04/2018

Action Date

20/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

13/12/2017

Action Date

31/12/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Paul Malcolm Stonebanks as a person with significant control on 20/10/2017

Filing Date

01/12/2017

Action Date

20/10/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Joanne Stonebanks as a person with significant control on 20/10/2017

Filing Date

01/12/2017

Action Date

20/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/10/2017 with updates

Filing Date

01/12/2017

Action Date

30/10/2017

Appointment of Graeme David Sword

Type

Officers

Description

Appointment of Graeme David Sword as a director on 20/10/2017

Filing Date

13/11/2017

Action Date

20/10/2017

Appointment of Mr Martin Somerville

Type

Officers

Description

Appointment of Mr Martin Somerville as a director on 20/10/2017

Filing Date

13/11/2017

Action Date

20/10/2017

Termination of appointment of Joanne Stonebanks

Type

Officers

Description

Termination of appointment of Joanne Stonebanks as a secretary on 20/10/2017

Filing Date

10/11/2017

Action Date

20/10/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/10/2017

Filing Date

08/11/2017

Action Date

20/10/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/11/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560011 in full

Filing Date

01/11/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560012 in full

Filing Date

01/11/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560013 in full

Filing Date

01/11/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560010 in full

Filing Date

01/11/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560014 in full

Filing Date

01/11/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560016 in full

Filing Date

01/11/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560015 in full

Filing Date

01/11/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560004 in full

Filing Date

18/10/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560005 in full

Filing Date

18/10/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560006 in full

Filing Date

18/10/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/10/2016 with updates

Filing Date

01/11/2016

Action Date

30/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

08/10/2016

Action Date

31/12/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560005 in part

Filing Date

07/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560003 in full

Filing Date

07/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560009 in full

Filing Date

07/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560004 in part

Filing Date

07/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560007 in full

Filing Date

07/06/2016

Action Date

n/a

Director Details Changed for Mr Paul Malcolm Stonebanks

Type

Officers

Description

Directors details changed for Mr Paul Malcolm Stonebanks on 12/02/2016

Filing Date

07/06/2016

Action Date

12/02/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560006 in part

Filing Date

07/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059827560008 in full

Filing Date

07/06/2016

Action Date

n/a

Secretarys Details Changed for Joanne Stonebanks

Type

Officers

Description

Secretarys details changed for Joanne Stonebanks on 07/06/2016

Filing Date

07/06/2016

Action Date

07/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 059827560018, created on 21/03/2016

Filing Date

01/04/2016

Action Date

21/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 059827560017, created on 21/03/2016

Filing Date

29/03/2016

Action Date

21/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 059827560014, created on 21/03/2016

Filing Date

22/03/2016

Action Date

21/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 059827560016, created on 21/03/2016

Filing Date

22/03/2016

Action Date

21/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 059827560015, created on 21/03/2016

Filing Date

22/03/2016

Action Date

21/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/10/2015 with full list of shareholders

Filing Date

09/11/2015

Action Date

30/10/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 059827560010, created on 02/07/2015

Filing Date

15/07/2015

Action Date

02/07/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 059827560011, created on 02/07/2015

Filing Date

15/07/2015

Action Date

02/07/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 059827560012, created on 02/07/2015

Filing Date

15/07/2015

Action Date

02/07/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 059827560013, created on 02/07/2015

Filing Date

15/07/2015

Action Date

02/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/10/2014 with full list of shareholders

Filing Date

03/11/2014

Action Date

30/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

02/07/2014

Action Date

31/12/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/02/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 11-12 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE on 20/02/2014

Filing Date

20/02/2014

Action Date

20/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/10/2013 with full list of shareholders

Filing Date

12/11/2013

Action Date

30/10/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 059827560009

Filing Date

18/10/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 059827560008

Filing Date

18/10/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 059827560007

Filing Date

18/10/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 059827560006

Filing Date

18/10/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 059827560005

Filing Date

14/08/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2013 to 31/12/2013

Filing Date

07/08/2013

Action Date

31/12/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 059827560004

Filing Date

25/07/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

19/07/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

19/07/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 059827560003

Filing Date

04/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

19/02/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/10/2012 with full list of shareholders

Filing Date

13/11/2012

Action Date

30/10/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

07/11/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

30/07/2012

Action Date

31/10/2011

Secretarys Details Changed for Joanne Stonebanks

Type

Officers

Description

Secretarys details changed for Joanne Stonebanks on 10/02/2012

Filing Date

06/06/2012

Action Date

10/02/2012

Director Details Changed for Mr Paul Stonebanks

Type

Officers

Description

Directors details changed for Mr Paul Stonebanks on 10/02/2012

Filing Date

06/06/2012

Action Date

10/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/10/2011 with full list of shareholders

Filing Date

11/11/2011

Action Date

30/10/2011

Address Change

Type

Address

Description

Registered office address changed from 156 Haswell Gardens North Shields Tyne & Wear NE30 2DR on 07/04/2011

Filing Date

07/04/2011

Action Date

07/04/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

04/01/2011

Action Date

31/10/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

46

Appointment Type

Director

Date Joined

14/11/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

27/09/2010

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

29/10/2012

Date Resolved

n/a

Transaction Type

Deed of charge over credit balances

Parties

Barclays Bank PLC

059827560003

Status

fully-satisfied

Date Created

02/07/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Invoice Finance (UK) LTD

059827560004

Status

fully-satisfied

Date Created

23/07/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

059827560005

Status

fully-satisfied

Date Created

09/08/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

059827560006

Status

fully-satisfied

Date Created

10/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

059827560007

Status

fully-satisfied

Date Created

10/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

059827560008

Status

fully-satisfied

Date Created

10/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

059827560009

Status

fully-satisfied

Date Created

10/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

059827560010

Status

fully-satisfied

Date Created

02/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The North East Growth 500 Plus Limited Partnership

059827560011

Status

fully-satisfied

Date Created

02/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The North East Growth 500 Plus Limited Partnership

059827560012

Status

fully-satisfied

Date Created

02/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The North East Growth 500 Plus Limited Partnership

059827560013

Status

fully-satisfied

Date Created

02/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The North East Growth 500 Plus Limited Partnership

059827560014

Status

fully-satisfied

Date Created

21/03/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

059827560015

Status

fully-satisfied

Date Created

21/03/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

059827560016

Status

fully-satisfied

Date Created

21/03/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

059827560017

Status

outstanding

Date Created

21/03/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

059827560017

Status

fully-satisfied

Date Created

21/03/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

059827560018

Status

outstanding

Date Created

21/03/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

059827560018

Status

fully-satisfied

Date Created

21/03/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

059827560019

Status

outstanding

Date Created

31/10/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).

059827560019

Status

outstanding

Date Created

31/10/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

30/10/2006

Tenure

14 Yrs 5 Mths

Shareholding

103

Born

March 1976

Date Joined

20/10/2017

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

February 1977

Date Joined

31/05/2018

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

February 1962

Date Joined

14/11/2019

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

April 1975

Active/Resigned

Directors Shareholding

ADVANCED INDUSTRIAL SOLUTIONS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

3T ENERGY TOPCO LTD

Age

Total Shareholding

81

% of Company Owned

34.8%

PAUL MALCOLM STONEBANKS

Age

45

Total Shareholding

52

% of Company Owned

22.3%

PAUL STONEBANKS

Age

45

Total Shareholding

51

% of Company Owned

21.9%

JOANNE STONEBANKS

Age

Total Shareholding

49

% of Company Owned

21.0%

Breakdown of Resignation Types

Type

Director

Date Joined

20/10/2017

Tenure

11 Mths

Date Resigned

10/10/2018

Type

Secretary

Date Joined

31/05/2018

Tenure

8 Mths

Date Resigned

30/01/2019

Type

Secretary

Date Joined

30/10/2006

Tenure

10 Yrs 11 Mths

Date Resigned

20/10/2017

Transforming Training With Technology Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

20/10/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Paul Malcolm Stonebanks

Type of Entity

Individual Person

Ceased

20/10/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors

Mrs Joanne Stonebanks

Type of Entity

Individual Person

Ceased

20/10/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%