Introduction
Watch Company
V
V S NORTHERN SOLUTIONS LTD
V S NORTHERN SOLUTIONS LTD is an active company incorporated on 7 March 2016 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. V S NORTHERN SOLUTIONS LTD was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
10047065
LTD Company
Age
10 Years
Incorporated 7 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
C/O Jon Davies Accountants Ltd Business First Business Centre 23 Goodlass Road Liverpool, L24 9HJ,
Previous Addresses
59a Booker Avenue Liverpool L18 4QZ England
From: 7 March 2016To: 18 December 2019
3 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VALKS, David Allan
ActiveBusiness First Business Centre, LiverpoolL24 9HJ
Born April 1966
Director
Appointed 07 Mar 2016
VALKS, David Allan
Business First Business Centre, LiverpoolL24 9HJ
Born April 1966
Director
07 Mar 2016
Active
SCANLON, Graham Lee
ResignedSedgefield, Stockton-On-TeesTS21 3NX
Born September 1971
Director
Appointed 07 Mar 2016
Resigned 01 Jul 2021
SCANLON, Graham Lee
Sedgefield, Stockton-On-TeesTS21 3NX
Born September 1971
Director
07 Mar 2016
Resigned 01 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Meadow Hill, Stockton-On-TeesTS21 3NX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jul 2021
Meander Consultancy (Uk) Ltd
Meadow Hill, Stockton-On-TeesTS21 3NX
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 01 Jul 2021
Ceased
Booker Avenue, LiverpoolL18 4QZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
South Sea Holdings (Uk) Ltd
Booker Avenue, LiverpoolL18 4QZ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
12 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2021
12 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2021
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019