PROB-SOLVE SOLUTIONS LIMITED

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Profile PROB-SOLVE SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
PROB-SOLVE SOLUTIONS LIMITED
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Company number
04017421
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 19 June 2000
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019
Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020
Annual returns

Overdue

Next annual return date due by Monday, 17 July 2017

Last annual return made up to Sunday, 19 June 2016
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
6 MITRE PASSAGE, ENGLAND, LONDON, SE10 0ER
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PSC and Officers PROB-SOLVE SOLUTIONS LIMITED

Officers

(as of 14.08.2022)
DELLINGER, Elizabeth Ann
Status: Active
Appointed on: Tuesday, 10 November 2020
Correspondence address: 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Nationality: American
Date of birth: November 1961
Role: Director
Occupation: Attorney
Country of residence: United States
MAY, Stella Rachelle
Status: Active
Appointed on: Tuesday, 10 November 2020
Correspondence address: 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Nationality: American
Date of birth: July 1982
Role: Director
Occupation: Corporate Executive
Country of residence: United States
ROSEN, Samuel Joseph
Status: Active
Appointed on: Tuesday, 10 November 2020
Correspondence address: 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Nationality: American
Date of birth: August 1987
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WEBER, Peter James
Status: Not active
Appointed on: Wednesday, 13 September 2017
Resigned on: Friday, 14 June 2019
Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nationality: American
Date of birth: February 1962
Role: Director
Occupation: Ceo
Country of residence: United States
JESSUP, Andrew
Status: Not active
Appointed on: Wednesday, 09 March 2005
Resigned on: Friday, 27 January 2006
Correspondence address: 21 Primrose Walk, Warminster, Wiltshire, BA12 8RL
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Technical Director
BRIDGEN, Scott
Status: Not active
Appointed on: Monday, 19 June 2000
Resigned on: Monday, 19 June 2000
Correspondence address: 46 Ashley Place, Warminster, Wiltshire, BA12 9QJ
Role: Secretary
NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Monday, 19 June 2000
Resigned on: Monday, 19 June 2000
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Nominee Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Monday, 19 June 2000
Resigned on: Monday, 19 June 2000
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
HIDALGO-GILES, Damian Mark
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Saturday, 01 June 2002
Correspondence address: 41 Cheyney Walk, Westbury, Wiltshire, BA13 3UH
Role: Secretary
TASSEL, Sanford
Status: Not active
Appointed on: Wednesday, 13 September 2017
Resigned on: Sunday, 30 June 2019
Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nationality: American
Date of birth: June 1964
Role: Director
Occupation: Cfo
Country of residence: United States
HIDALGO GILES, Damian
Status: Not active
Appointed on: Tuesday, 30 July 2002
Resigned on: Thursday, 01 April 2004
Correspondence address: 15 Orchard Close, Dilton Marsh, Westbury, Wiltshire, BA13 4BE
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Senior Sales Manager Director
EDGECOMBE, Brett
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Thursday, 30 November 2006
Correspondence address: 8 Frome Old Road, Radstock, Avon, BA3 3QE
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: It Reseller
Country of residence: United Kingdom
GILES, Daphne Susan
Status: Not active
Appointed on: Wednesday, 21 September 2011
Resigned on: Tuesday, 06 January 2015
Correspondence address: 41 Cheyney Walk, Westbury, United Kingdom, Wiltshire, BA13 3UH
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
GILES, Sue
Status: Not active
Appointed on: Wednesday, 21 September 2011
Resigned on: Tuesday, 06 January 2015
Correspondence address: 41 Cheyne Walk, Westbury, United Kingdom, Wilts, BA13 3UH
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director/Operations Manager
Country of residence: United Kingdom
HIDALGO-GILES, Damian
Status: Not active
Appointed on: Monday, 20 October 2008
Resigned on: Tuesday, 06 January 2015
Correspondence address: 11a Studland Park, Westbury, United Kingdom, Wiltshire, BA13 3HG
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HIDALGO-GILES, Marcos Andres
Status: Not active
Appointed on: Monday, 19 June 2000
Resigned on: Tuesday, 06 January 2015
Correspondence address: 192 Devizes Road, Hilperton, Trowbridge, Wiltshire, BA14 7QR
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PENN, Maria
Status: Not active
Appointed on: Tuesday, 30 July 2002
Resigned on: Tuesday, 06 January 2015
Correspondence address: Polzeath Coal Pit Lane, Stoke St. Michael, Radstock, Somerset, BA3 5JT
Role: Secretary
KASIBHATTA, Sreekant
Status: Not active
Appointed on: Wednesday, 04 September 2019
Resigned on: Tuesday, 07 July 2020
Correspondence address: C/O Curvature, Inc. Suite 600, 2810 Coliseum Centre Drive, Charlotte, United States, North Carolina, 28217
Nationality: American
Date of birth: May 1967
Role: Director
Occupation: Vice President, Treasurer And Cfo
Country of residence: United States
BARRY, Patrick Goddard
Status: Not active
Appointed on: Tuesday, 07 July 2020
Resigned on: Tuesday, 10 November 2020
Correspondence address: C/O Curvature, Inc. 2810 Coliseum Centre Drive, Suite 600, Charlotte, United States, North Carolina, 28217
Nationality: American
Date of birth: June 1961
Role: Director
Occupation: Attorney
Country of residence: United States
ELSTONE, Paul
Status: Not active
Appointed on: Wednesday, 13 September 2017
Resigned on: Tuesday, 10 November 2020
Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Regional Gm
Country of residence: United Kingdom
THOMSON, Petrina
Status: Not active
Appointed on: Tuesday, 07 July 2020
Resigned on: Tuesday, 10 November 2020
Correspondence address: C/O Curvature, Inc. 2810 Coliseum Centre Drive, Suite 600, Charlotte, United States, North Carolina, 28217
Nationality: American
Date of birth: August 1968
Role: Director
Occupation: Chief Accounting Officer
Country of residence: United States
OMAR, Yehia
Status: Not active
Appointed on: Wednesday, 04 September 2019
Resigned on: Tuesday, 26 November 2019
Correspondence address: C/O Curvature, Inc. Suite 600, 2810 Coliseum Centre Drive, Charlotte, United States, North Carolina, 28217
Nationality: American
Date of birth: December 1968
Role: Director
Occupation: President And Ceo
Country of residence: United States
FAVORY, Steve King
Status: Not active
Appointed on: Tuesday, 06 January 2015
Resigned on: Wednesday, 13 September 2017
Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nationality: American
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: United States
WOZNIAK II, John Anthony
Status: Not active
Appointed on: Tuesday, 06 January 2015
Resigned on: Wednesday, 13 September 2017
Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nationality: American
Date of birth: April 1980
Role: Director
Occupation: Director
Country of residence: United States Of America
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Person with significant control

(as of 25.08.2023)
Prob-Solve Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 06055664
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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