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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, West Wing, Davidson House, Forbury Square, Reading, RG1 3EU | Secretary | 16 May 2001 | Active |
| 1st Floor, West Wing, Davidson House, Forbury Square, Reading, RG1 3EU | Director | 16 May 2001 | Active |
| 1st Floor, West Wing, Davidson House, Forbury Square, Reading, RG1 3EU | Director | 16 May 2001 | Active |
| 1st Floor, West Wing, Davidson House, Forbury Square, Reading, RG1 3EU | Director | 16 May 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 09 May 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 09 May 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-10 | Officers | Change person director company with change date. | Download |
| 2017-05-10 | Officers | Change person director company with change date. | Download |
| 2017-05-10 | Officers | Change person director company with change date. | Download |
| 2017-05-10 | Officers | Change person secretary company with change date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2014-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-02 | Auditors | Auditors resignation company. | Download |
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