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Home > England & Wales Companies > MEMBERSHIP SOLUTIONS LIMITED
Company Information for

MEMBERSHIP SOLUTIONS LIMITED

SUHQ WARWICK STUDENTS' UNION UNIVERSITY OF WARWICK, GIBBET HILL ROAD, COVENTRY, CV4 7AL,
Company Registration Number
05525449
Private Limited Company
Active

Company Overview

About Membership Solutions Ltd
MEMBERSHIP SOLUTIONS LIMITED was founded on 2005-08-02 and has its registered office in Coventry. The organisation's status is listed as "Active". Membership Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MEMBERSHIP SOLUTIONS LIMITED
 
Legal Registered Office
SUHQ WARWICK STUDENTS' UNION UNIVERSITY OF WARWICK
GIBBET HILL ROAD
COVENTRY
CV4 7AL
Other companies in CV4
 
Previous Names
STINSYS SOLUTIONS LIMITED13/10/2005
Filing Information
Company Number 05525449
Company ID Number 05525449
Date formed 2005-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 01:12:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEMBERSHIP SOLUTIONS LIMITED
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Companies with same name MEMBERSHIP SOLUTIONS LIMITED
The following companies were found which have the same name as MEMBERSHIP SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEMBERSHIP SOLUTIONS INC. 90 MANKEE ROAD Suffolk BLUE POINT NY 11715 Active Company formed on the 2015-10-06
MEMBERSHIP SOLUTIONS INC North Carolina Unknown

Company Officers of MEMBERSHIP SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE CLEMENTS
 Company Secretary 2008-07-12
STEVEN MARK AINSWORTH
 Director 2015-09-07
JAMES WALKER BONSALL
 Director 2009-08-01
JACQUELINE ANNE CLEMENTS
 Director 2008-07-12
SASKIA LOER HANSEN
 Director 2018-01-22
LIAM JAMES JACKSON
 Director 2018-08-01
GRAHAM JOHN PARKER
 Director 2015-08-01
COLIN JAMES WATSON
 Director 2015-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
HOPE ELIZABETH WORSDALE
 Director 2017-08-01 2018-07-31
LUKE DAVID PILOT
 Director 2016-08-01 2017-07-31
SIMON JOLYON GILLING
 Director 2007-11-29 2017-06-01
ISAAC ALEXANDER LEIGH
 Director 2015-08-01 2016-07-31
ROBERT JAMES ANKCORN
 Director 2014-08-01 2015-07-31
CATHRYN ELIF BOWER TURHAN
 Director 2014-08-01 2015-07-31
CLAIRE ELLEN HORTON
 Director 2005-08-02 2015-06-15
COSMO MARCH
 Director 2012-08-01 2014-07-31
BENJAMIN SUNDELL
 Director 2013-08-01 2014-07-31
NICHOLAS SWAIN
 Director 2012-08-01 2013-07-31
LEONARD PAUL WENNER BOE
 Director 2011-08-01 2012-07-31
GEORGE WHITWORTH
 Director 2011-08-01 2012-07-31
STUART WILLIAM STANLEY
 Director 2010-09-14 2011-07-31
DANIEL STEVENS
 Director 2010-08-01 2011-07-31
STUART WILLIAM STANLEY
 Director 2010-08-01 2010-08-01
ANDREW DAVID BRADLEY
 Director 2009-08-01 2010-07-31
STUART THOMSON
 Director 2008-08-01 2009-07-31
EDERYN WILLIAMS
 Company Secretary 2005-08-02 2008-06-01
EDERYN WILLIAMS
 Director 2005-08-02 2008-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANNE CLEMENTS STUDENTS' UNION SERVICES WARWICK LIMITED Company Secretary 2008-08-01 CURRENT 1987-11-24 Active
STEVEN MARK AINSWORTH DATA INSIGHT (GIS) LIMITED Director 2009-11-18 CURRENT 2009-11-18 Dissolved 2013-09-11
STEVEN MARK AINSWORTH COLINSON HOUSING SERVICES LIMITED Director 2004-01-20 CURRENT 2003-07-06 Dissolved 2015-09-08
JACQUELINE ANNE CLEMENTS NUS STUDENTS' UNION CHARITABLE SERVICES Director 2016-09-01 CURRENT 2011-01-28 Active
JACQUELINE ANNE CLEMENTS STUDENTS' UNION SERVICES WARWICK LIMITED Director 2010-08-01 CURRENT 1987-11-24 Active
LIAM JAMES JACKSON WARWICK STUDENTS' UNION Director 2017-08-01 CURRENT 2010-06-29 Active
GRAHAM JOHN PARKER THE PATIENT INFORMATION FORUM LIMITED Director 2016-09-19 CURRENT 2008-04-10 Active
GRAHAM JOHN PARKER ABE GLOBAL LTD Director 2016-03-01 CURRENT 1973-02-16 Active
GRAHAM JOHN PARKER BON ACCORD CARE LIMITED Director 2013-08-01 CURRENT 2012-02-10 Active
GRAHAM JOHN PARKER BON ACCORD SUPPORT SERVICES LIMITED Director 2013-08-01 CURRENT 2012-09-18 Active
GRAHAM JOHN PARKER WARWICK STUDENTS' UNION Director 2013-05-07 CURRENT 2010-06-29 Active
GRAHAM JOHN PARKER G J PARKER LIMITED Director 2005-08-17 CURRENT 2005-08-17 Dissolved 2014-08-05
COLIN JAMES WATSON RADWELL ASSOCIATES LTD Director 2010-05-14 CURRENT 2010-05-14 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-03-05APPOINTMENT TERMINATED, DIRECTOR SASKIA LOER HANSEN
2023-10-23Director's details changed for Mr Robert Derek Pegg on 2023-10-16
2023-10-23Director's details changed for Anna Taylor on 2023-10-16
2023-09-20DIRECTOR APPOINTED ANNA TAYLOR
2023-08-07APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL BREWER
2023-08-07APPOINTMENT TERMINATED, DIRECTOR TRACY ANN MURPHY
2023-08-07DIRECTOR APPOINTED MR PHILIP MARK SMITH
2023-08-01CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-04-14SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-02-27Director's details changed for Ms Saskia Loer Hansen on 2023-02-27
2022-08-02AP01DIRECTOR APPOINTED MRS ROOHI MEHRA
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SHINGAI RUFARO DZUMBIRA
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD PARKINSON
2021-12-16Change of details for Warwick Students' Union as a person with significant control on 2021-12-16
2021-12-16PSC05Change of details for Warwick Students' Union as a person with significant control on 2021-12-16
2021-12-10AP01DIRECTOR APPOINTED SHINGAI RUFARO DZUMBIRA
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR LUKE EDWARD MEPHAM
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-02-23CH01Director's details changed for Ms Saskia Loer Hansen on 2021-02-11
2020-08-03AP01DIRECTOR APPOINTED MR LUKE EDWARD MEPHAM
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR BEN NEWSHAM
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-05-14CH01Director's details changed for Ms Saskia Loer Hansen on 2020-04-29
2020-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-11-07AP01DIRECTOR APPOINTED MR ROBERT EDWARD PARKINSON
2019-08-07AP01DIRECTOR APPOINTED MR GARY DAVID BRYANT
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE CLEMENTS
2019-08-07AP03Appointment of Mr Mark Frederick Crook as company secretary on 2019-08-01
2019-08-07TM02Termination of appointment of Jacqueline Anne Clements on 2019-07-31
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-12-14AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK AINSWORTH
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-01AP01DIRECTOR APPOINTED MR LIAM JAMES JACKSON
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HOPE ELIZABETH WORSDALE
2018-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-25AP01DIRECTOR APPOINTED MS SASKIA LOER HANSEN
2017-11-07SH10Particulars of variation of rights attached to shares
2017-11-07SH08Change of share class name or designation
2017-11-02RES12Resolution of varying share rights or name
2017-11-02RES01ADOPT ARTICLES 17/10/2017
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-02AP01DIRECTOR APPOINTED MISS HOPE ELIZABETH WORSDALE
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LUKE DAVID PILOT
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOLYON GILLING
2017-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-02AP01DIRECTOR APPOINTED MR LUKE DAVID PILOT
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC LEIGH
2016-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-10RES01ADOPT ARTICLES 01/02/2016
2016-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2015-09-24AP01DIRECTOR APPOINTED MR STEVEN MARK AINSWORTH
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-14AR0115/08/15 FULL LIST
2015-08-06AP01DIRECTOR APPOINTED MR GRAHAM JOHN PARKER
2015-08-06AP01DIRECTOR APPOINTED MR ISAAC ALEXANDER JOHN LEIGH
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR CATHRYN TURHAN
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANKCORN
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HORTON
2015-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2015-03-12AP01DIRECTOR APPOINTED MR COLIN JAMES WATSON
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-28AR0115/08/14 FULL LIST
2014-08-01AP01DIRECTOR APPOINTED MS CATHRYN ELIF BOWER TURHAN
2014-08-01AP01DIRECTOR APPOINTED MR ROBERT JAMES ANKCORN
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR COSMO MARCH
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUNDELL
2014-03-12AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-03AR0115/08/13 FULL LIST
2013-08-01AP01DIRECTOR APPOINTED MR BENJAMIN SUNDELL
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWAIN
2013-03-12AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALKER BONSALL / 03/10/2012
2012-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELLEN HORTON / 31/07/2012
2012-08-17AR0115/08/12 FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM SUHQ WARWICK STUDENTS' UNION GIBBET HILL ROAD COVENTRY WEST MIDLANDS CV4 7AL UNITED KINGDOM
2012-08-01AP01DIRECTOR APPOINTED MR COSMO MARCH
2012-08-01AP01DIRECTOR APPOINTED MR NICHOLAS SWAIN
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD BOE
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITWORTH
2012-07-24SH0117/07/12 STATEMENT OF CAPITAL GBP 10000
2012-02-14AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-08-26AR0102/08/11 FULL LIST
2011-08-02AP01DIRECTOR APPOINTED MR LEONARD PAUL WENNER BOE
2011-08-01AP01DIRECTOR APPOINTED MR GEORGE WHITWORTH
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL STEVENS
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART STANLEY
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM UNION NORTH UNIVERSITY OF WARWICK STUDENTS UNION GIBBET HILL ROAD COVENTRY WARWICKS CV4 7AL
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM STANLEY
2010-09-30AP01DIRECTOR APPOINTED MR STUART WILLIAM STANLEY
2010-08-31AR0102/08/10 FULL LIST
2010-08-31AP01DIRECTOR APPOINTED MR DANIEL STEVENS
2010-08-31AP01DIRECTOR APPOINTED MR STUART WILLIAM STANLEY
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELLEN HORTON / 02/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOLYON GILLING / 02/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE CLEMENTS / 02/08/2010
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADLEY
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-11-18AP01DIRECTOR APPOINTED MR JAMES BONSALL
2009-08-12363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-08-04288aDIRECTOR APPOINTED MR ANDREW DAVID BRADLEY
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR STUART THOMSON
2009-02-18RES01ADOPT MEM AND ARTS 19/01/2009
2008-12-23363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-12-23288aDIRECTOR APPOINTED MR STUART THOMSON
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-11-07363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2008-11-06288aDIRECTOR APPOINTED SIMON JOLYON GILLING
2008-11-06288aDIRECTOR AND SECRETARY APPOINTED JACQUELINE ANNE CLEMENTS
2008-07-02288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EDERYN WILLIAMS LOGGED FORM
2008-07-01225PREVSHO FROM 31/08/2007 TO 31/07/2007
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: UNIT 25, BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-27363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-10-13CERTNMCOMPANY NAME CHANGED STINSYS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/10/05
2005-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MEMBERSHIP SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEMBERSHIP SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEMBERSHIP SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of MEMBERSHIP SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEMBERSHIP SOLUTIONS LIMITED
Trademarks
We have not found any records of MEMBERSHIP SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMBERSHIP SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MEMBERSHIP SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MEMBERSHIP SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEMBERSHIP SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEMBERSHIP SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV4 7AL