This company is commonly known as Sole Technology Uk Limited. The company was founded 31 years ago and was given the registration number SC143413. The firm's registered office is in EDINBURGH. You can find them at Floor 4, Ocean Point 1 Ocean Drive 94, Leith, Edinburgh, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | SOLE TECHNOLOGY UK LIMITED |
|---|---|---|
| Company Number | : | SC143413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1993 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Floor 4, Ocean Point 1 Ocean Drive 94, Leith, Edinburgh, United Kingdom, EH6 6JH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2912, Lafayette Rd, Newport Beach, United States, | Secretary | 29 December 2006 | Active |
| 54, Koivistokade 54, Amsterdam, Netherlands, 1013 BB | Director | 01 September 2020 | Active |
| 2912, Lafayette Rd, Newport Beach, United States, | Director | 29 December 2006 | Active |
| 53 Bankpark Grove, Tranent, EH33 1AU | Secretary | 19 March 1996 | Active |
| 81a Grappenhall Road, Stockton Heath, Warrington, WA4 2AR | Secretary | 30 January 1998 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 24 March 1993 | Active |
| 128 Dundas Street, Edinburgh, EH3 5DQ | Secretary | 24 March 1993 | Active |
| Floor 4, Ocean Point 1, Ocean Drive 94, Leith, Edinburgh, United Kingdom, EH6 6JH | Director | 01 November 2016 | Active |
| 54, Koivistokade, Amsterdam, Netherlands, | Director | 01 September 2014 | Active |
| 26921, Fuerte Drive, Lake Forest, Usa, | Director | 01 September 2014 | Active |
| 41 Brookland Road, Walsall Wood, Walsall, WS9 9LY | Director | 24 March 1993 | Active |
| 81a Grappenhall Road, Stockton Heath, Warrington, WA4 2AR | Director | 24 March 1993 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 24 March 1993 | Active |
| Hoogstraat 24, Abcoude, Netherlands, 1391 BT | Director | 29 December 2006 | Active |
| 428 Orchid Avenue, Corona Del Mar, 92625 | Director | 29 December 2006 | Active |
| Sole Technology, Koivistokade 54, Amsterdam, Netherlands, 1013BB | Director | 01 June 2011 | Active |
| Floor 4, Ocean Point 1, Ocean Drive 94, Leith, Edinburgh, United Kingdom, EH6 6JH | Director | 14 March 2019 | Active |
| 17 Mill House Avenue, Stockton Heath, Warrington, WA4 2XF | Director | 19 March 1996 | Active |
| 128 Dundas Street, Edinburgh, EH3 5DQ | Director | 24 March 1993 | Active |
| Valenlynsingel 10, Teraar, The Netherlands, | Director | 01 October 2008 | Active |
| Sole Technology Europe B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Koivistokade 54, Koivistokade 54, Amsterdam, Netherlands, 1013BB |
| Nature of control | : |
|
| Mr Pierre Andre Senizergues | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | French |
| Country of residence | : | Scotland |
| Address | : | 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-27 | Accounts | Legacy. | Download |
| 2022-05-27 | Other | Legacy. | Download |
| 2022-05-27 | Other | Legacy. | Download |
| 2022-04-29 | Other | Legacy. | Download |
| 2022-04-29 | Other | Legacy. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-08 | Accounts | Legacy. | Download |
| 2021-05-08 | Other | Legacy. | Download |
| 2021-05-08 | Other | Legacy. | Download |
| 2021-04-06 | Other | Legacy. | Download |
| 2021-04-06 | Other | Legacy. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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