Materials Solutions Limited. net worth, address, company information. Free

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Materials Solutions Limited (registration number 09364823) is a private limited company started on 2014-12-22 in England. The enterprise is registered at C A Parsons Works, Shields Road, Newcastle Upon Tyne NE6 2YL. Having undergone a change in 2015-03-02, the previous name the enterprise used was Materials Solutions (Worcester) Limited. Materials Solutions Limited operates SIC code: 25110 which means "manufacture of metal structures and parts of structures".

Company details

Name	Materials Solutions Limited
Number	09364823
Date of Incorporation:	Monday 22nd December 2014
End of financial year:	30 September
Address:	C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL
SIC code:	25110 - Manufacture of metal structures and parts of structures

When it comes to the 4 directors that can be found in this particular firm, we can name: Ross K. (in the company from 03 July 2023), Philip O. (appointment date: 01 October 2022), Steve S. (appointed on 28 February 2022). 1 secretary is also present: Philip O. (appointed on 28 February 2022). The official register reports 3 persons of significant control, namely: Siemens Energy Ag can be reached at Otto-Hahn-Ring, 81739, 81739 Munich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Materials Solutions (Holdings) Limited can be reached at Sir William Siemens Square, Frimley, GU16 8QD Camberley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Siemens Energy Ag

28 September 2020

Address	6 Otto-Hahn-Ring, 81739, Munich, 81739, Germany
Legal authority	German
Legal form	Joint Stock Company
Country registered	Germany
Place registered	District Court Of Munich
Registration number	Hrb252581
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Siemens Aktiengesellschaft

1 March 2020 - 28 September 2020

Legal authority	Germany
Legal form	Aktiengesellschaft (Ag)
Country registered	Germany
Place registered	Registergericht Berlin And Munich
Registration number	Hrb6684/Hrb12300
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Materials Solutions (Holdings) Limited

6 April 2016 - 1 March 2020

Address	Faraday House Sir William Siemens Square, Frimley, Camberley, GU16 8QD, England
Legal authority	United Kingdom
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	09357138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on 2024/01/01. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/01/01. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/01/01 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/07/03 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/07/03. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/09/30 filed on: 8th, April 2023 \| accounts	Free Download (41 pages)
(CH01) On 2022/10/29 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/01. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/10/01 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/09/30 filed on: 7th, April 2022 \| accounts	Free Download (44 pages)
(AP01) New director appointment on 2022/02/28. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/02/28. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/02/28 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/02/28 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(AP03) On 2022/02/28, company appointed a new person to the position of a secretary filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/02/28 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/02/28. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 2022/01/06 to C a Parsons Works Shields Road Newcastle upon Tyne NE6 2YL filed on: 6th, January 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, May 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, May 2021 \| incorporation	Free Download (35 pages)
(AA) Full accounts for the period ending 2020/09/30 filed on: 13th, April 2021 \| accounts	Free Download (44 pages)
(AA) Full accounts for the period ending 2019/09/30 filed on: 10th, September 2020 \| accounts	Free Download (31 pages)
(CH01) On 2019/09/23 director's details were changed filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/09/30 filed on: 9th, July 2019 \| accounts	Free Download (33 pages)
(AP01) New director appointment on 2019/03/12. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/13 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/01/15 filed on: 15th, January 2019 \| officers	Free Download (1 page)
(CH01) On 2018/09/26 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/09/30 filed on: 11th, July 2018 \| accounts	Free Download (36 pages)
(AA) Small company accounts made up to 2016/09/30 filed on: 3rd, August 2017 \| accounts	Free Download (37 pages)
(CH01) On 2017/08/01 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2016/09/30 filed on: 17th, March 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2016/11/28. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, August 2016 \| resolution	Free Download (37 pages)
(TM01) Director's appointment terminated on 2016/08/01 filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 8- Materials Solutions Mckenzie Way Worcester Worcestershire WR4 9GN on 2016/08/22 to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD filed on: 22nd, August 2016 \| address	Free Download (2 pages)
(AP01) New director appointment on 2016/08/01. filed on: 22nd, August 2016 \| officers	Free Download (3 pages)
(AP03) On 2016/08/01, company appointed a new person to the position of a secretary filed on: 22nd, August 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2016/08/01 filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/08/01 filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 15th, August 2016 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2016/02/29 filed on: 12th, August 2016 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened to 2015/02/28, originally was 2015/12/31. filed on: 13th, July 2016 \| accounts	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2016/02/29 filed on: 10th, March 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, March 2016 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/12/22 filed on: 26th, February 2016 \| annual return	Free Download (17 pages)
(AP01) New director appointment on 2015/08/14. filed on: 15th, September 2015 \| officers	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/02/28 filed on: 8th, September 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2015/02/18. filed on: 14th, April 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/02/18. filed on: 14th, April 2015 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 2nd, March 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed materials solutions (worcester) LIMITEDcertificate issued on 02/03/15 filed on: 2nd, March 2015 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, December 2014 \| incorporation	Free Download (18 pages)

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