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SOLARIS CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solaris Consulting Limited. The company was founded 19 years ago and was given the registration number 05495807. The firm's registered office is in WATFORD. You can find them at Radius House, 51 Clarendon Road, Watford, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOLARIS CONSULTING LIMITED
Company Number:05495807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Market Square, Bicester, England, OX26 6AD

Director06 November 2020Active
Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Secretary30 June 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 June 2005Active
25a Market Square, Market Square, Bicester, England, OX26 6AD

Director30 June 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 June 2005Active

People with Significant Control

Mr Adam Fawsitt
Notified on:13 November 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:25a, Market Square, Bicester, England, OX26 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Volker Thorsten Leupolz
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Radius House, 51 Clarendon Road, Watford, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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