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Solimar Systems, Ltd., RG1 3EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOLIMAR SYSTEMS, LTD.

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

This company is commonly known as Solimar Systems, Ltd.. The company was founded 23 years ago and was given the registration number 04213173. The firm's registered office is in READING. You can find them at 1st Floor, West Wing Davidson House, Forbury Square, Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOLIMAR SYSTEMS, LTD.
Company Number:04213173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1st Floor, West Wing Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, West Wing, Davidson House, Forbury Square, Reading, RG1 3EU

Secretary16 May 2001Active
1st Floor, West Wing, Davidson House, Forbury Square, Reading, RG1 3EU

Director16 May 2001Active
1st Floor, West Wing, Davidson House, Forbury Square, Reading, RG1 3EU

Director16 May 2001Active
1st Floor, West Wing, Davidson House, Forbury Square, Reading, RG1 3EU

Director16 May 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 May 2001Active
120 East Road, London, N1 6AA

Nominee Director09 May 2001Active

People with Significant Control

Drew Franklin Sprague
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:American
Address:1st Floor, West Wing, Davidson House, Reading, RG1 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mary Ann Rowan
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:American
Address:1st Floor, West Wing, Davidson House, Reading, RG1 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Steven Langdon Bailey
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:American
Address:1st Floor, West Wing, Davidson House, Reading, RG1 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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