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Membership Solutions Limited (reg no 05525449) is a private limited company legally formed on 2005-08-02. The company is situated at Suhq Warwick Students' Union University Of Warwick, Gibbet Hill Road, Coventry CV4 7AL. Having undergone a change in 2005-10-13, the previous name this company utilized was Stinsys Solutions Limited. Membership Solutions Limited is operating under Standard Industrial Classification: 62090 which means "other information technology service activities".

Company details

Name	Membership Solutions Limited
Number	05525449
Date of Incorporation:	2nd August 2005
End of financial year:	31 July
Address:	Suhq Warwick Students' Union University Of Warwick, Gibbet Hill Road, Coventry, CV4 7AL
SIC code:	62090 - Other information technology service activities

As for the 7 directors that can be found in the above-mentioned business, we can name: Anna T. (in the company from 14 September 2023), Philip S. (appointment date: 01 August 2023), Robert P. (appointed on 30 November 2022). 1 secretary is present: Mark C. (appointed on 01 August 2019). The Companies House lists 1 person of significant control - Warwick Students' Union, a business which can be found at University Of Warwick, Gibbet Hill Road, CV4 7AL Coventry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Warwick Students' Union

7 April 2016

Address	Suhq Warwick Students' Union University Of Warwick, Gibbet Hill Road, Coventry, CV4 7AL, England
Legal authority	Charities Act 2011 And Companies Act 2006
Legal form	Uk Charitable Company Limited By Guarantee
Country registered	England & Wales
Place registered	Uk Charity Commission & Companies House Registry
Registration number	Charity No: 1136894 Company No: 7297865
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on March 1, 2024 filed on: 5th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on March 1, 2024 filed on: 5th, March 2024 \| officers	Free Download (1 page)
(CH01) On October 16, 2023 director's details were changed filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
(CH01) On October 16, 2023 director's details were changed filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
(AP01) On September 14, 2023 new director was appointed. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2023 filed on: 7th, August 2023 \| officers	Free Download (1 page)
(AP01) On August 1, 2023 new director was appointed. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2023 filed on: 7th, August 2023 \| officers	Free Download (1 page)
(CH01) On May 9, 2023 director's details were changed filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to July 31, 2022 filed on: 14th, April 2023 \| accounts	Free Download (16 pages)
(CH01) On February 27, 2023 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(AP01) On November 30, 2022 new director was appointed. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 30, 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
(AP01) On November 30, 2022 new director was appointed. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 2, 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AP01) On October 20, 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(AP01) On October 20, 2022 new director was appointed. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AP01) On July 28, 2022 new director was appointed. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to July 31, 2021 filed on: 4th, May 2022 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on March 31, 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AP01) On October 7, 2021 new director was appointed. filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 1, 2021 filed on: 26th, August 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to July 31, 2020 filed on: 10th, May 2021 \| accounts	Free Download (15 pages)
(CH01) On February 11, 2021 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AP01) On August 1, 2020 new director was appointed. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(CH01) On April 29, 2020 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to July 31, 2019 filed on: 4th, March 2020 \| accounts	Free Download (16 pages)
(AP01) On November 6, 2019 new director was appointed. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AP01) On August 1, 2019 new director was appointed. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(AP01) On August 1, 2019 new director was appointed. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: August 1, 2019) of a secretary filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 31, 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to July 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on November 26, 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AP01) On August 1, 2018 new director was appointed. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to July 31, 2017 filed on: 12th, April 2018 \| accounts	Free Download (16 pages)
(AP01) On January 22, 2018 new director was appointed. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, November 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, November 2017 \| resolution	Free Download (15 pages)
(TM01) Director's appointment was terminated on July 31, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AP01) On August 1, 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 1, 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to July 31, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (5 pages)
(AP01) On August 1, 2016 new director was appointed. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2016 filed on: 1st, August 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, May 2016 \| resolution	Free Download (17 pages)
(AA) Small company accounts for the period up to July 31, 2015 filed on: 2nd, March 2016 \| accounts	Free Download (5 pages)
(AP01) On September 7, 2015 new director was appointed. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2015 filed on: 14th, September 2015 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on July 31, 2015 filed on: 6th, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2015 filed on: 6th, August 2015 \| officers	Free Download (1 page)
(AP01) On August 1, 2015 new director was appointed. filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(AP01) On August 1, 2015 new director was appointed. filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 15, 2015 filed on: 17th, June 2015 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to July 31, 2014 filed on: 20th, April 2015 \| accounts	Free Download (5 pages)
(AP01) On March 6, 2015 new director was appointed. filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2014 filed on: 28th, August 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on August 28, 2014: 10000.00 GBP capital
(AP01) On August 1, 2014 new director was appointed. filed on: 1st, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2014 filed on: 1st, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2014 filed on: 1st, August 2014 \| officers	Free Download (1 page)
(AP01) On August 1, 2014 new director was appointed. filed on: 1st, August 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to July 31, 2013 filed on: 12th, March 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2013 filed on: 3rd, September 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on September 3, 2013: 10000.00 GBP capital
(TM01) Director's appointment was terminated on August 1, 2013 filed on: 1st, August 2013 \| officers	Free Download (1 page)
(AP01) On August 1, 2013 new director was appointed. filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to July 31, 2012 filed on: 12th, March 2013 \| accounts	Free Download (14 pages)
(CH01) On October 3, 2012 director's details were changed filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
(CH01) On July 31, 2012 director's details were changed filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2012 filed on: 17th, August 2012 \| annual return	Free Download (8 pages)
(AD01) Company moved to new address on August 16, 2012. Old Address: Suhq Warwick Students' Union Gibbet Hill Road Coventry West Midlands CV4 7AL United Kingdom filed on: 16th, August 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on August 1, 2012 filed on: 1st, August 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 1, 2012 filed on: 1st, August 2012 \| officers	Free Download (1 page)
(AP01) On August 1, 2012 new director was appointed. filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AP01) On August 1, 2012 new director was appointed. filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 17, 2012: 10000.00 GBP filed on: 24th, July 2012 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to July 31, 2011 filed on: 14th, February 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2011 filed on: 26th, August 2011 \| annual return	Free Download (8 pages)
(AP01) On August 2, 2011 new director was appointed. filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 1, 2011 filed on: 1st, August 2011 \| officers	Free Download (1 page)
(AP01) On August 1, 2011 new director was appointed. filed on: 1st, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 1, 2011 filed on: 1st, August 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on July 18, 2011. Old Address: Union North University of Warwick Students Union Gibbet Hill Road Coventry Warwicks CV4 7AL filed on: 18th, July 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to July 31, 2010 filed on: 6th, April 2011 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on December 9, 2010 filed on: 9th, December 2010 \| officers	Free Download (1 page)
(AP01) On September 30, 2010 new director was appointed. filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(CH01) On August 2, 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2010 filed on: 31st, August 2010 \| annual return	Free Download (9 pages)
(AP01) On August 31, 2010 new director was appointed. filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(CH01) On August 2, 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(CH01) On August 2, 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2010 filed on: 31st, August 2010 \| officers	Free Download (1 page)
(AP01) On August 31, 2010 new director was appointed. filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to July 31, 2009 filed on: 1st, July 2010 \| accounts	Free Download (13 pages)
(AP01) On November 18, 2009 new director was appointed. filed on: 18th, November 2009 \| officers	Free Download (1 page)
(363a) Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
(288a) On August 4, 2009 Director appointed filed on: 4th, August 2009 \| officers	Free Download (2 pages)
(288b) On August 3, 2009 Appointment terminated director filed on: 3rd, August 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 18th, February 2009 \| resolution	Free Download (17 pages)
(288a) On December 23, 2008 Director appointed filed on: 23rd, December 2008 \| officers	Free Download (2 pages)
(363a) Period up to December 23, 2008 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to July 31, 2008 filed on: 1st, December 2008 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to July 31, 2007 filed on: 1st, December 2008 \| accounts	Free Download (10 pages)
(363s) Period up to November 7, 2008 - Annual return with full member list filed on: 7th, November 2008 \| annual return	Free Download (7 pages)
(288a) On November 6, 2008 Director and secretary appointed filed on: 6th, November 2008 \| officers	Free Download (2 pages)
(288a) On November 6, 2008 Director appointed filed on: 6th, November 2008 \| officers	Free Download (2 pages)
(288b) On July 2, 2008 Appointment terminate, director and secretary filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/2007 to 31/07/2007 filed on: 1st, July 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/01/08 from: unit 25, barclays venture centre sir william lyons road coventry CV4 7EZ filed on: 7th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 07/01/08 from: unit 25, barclays venture centre sir william lyons road coventry CV4 7EZ filed on: 7th, January 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2006 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2006 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
(363s) Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (7 pages)
(363s) Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed stinsys solutions LIMITEDcertificate issued on 13/10/05 filed on: 13th, October 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed stinsys solutions LIMITEDcertificate issued on 13/10/05 filed on: 13th, October 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2005 \| incorporation	Free Download (16 pages)

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