UKBizDB.co.uk

SOLITECH LIMITED

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

This company is commonly known as Solitech Limited. The company was founded 21 years ago and was given the registration number 04554721. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:SOLITECH LIMITED
Company Number:04554721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Coventry Road, Warwick, United Kingdom, CV34 5HL

Director22 September 2003Active
251, Valley Road, Lillington, Leamington Spa, England, CV32 7UF

Secretary18 March 2013Active
251 Valley Road, Lillington, Leamington Spa, CV32 7UF

Secretary27 May 2006Active
50 Field Barn Road, Hampton Magna, Warwick, CV35 8TS

Secretary07 October 2002Active
43 Combroke Grove, Hatton Park, CV35 7TG

Director22 September 2003Active
50 Field Barn Road, Hampton Magna, Warwick, CV35 8TS

Director07 October 2002Active

People with Significant Control

Mr John Andrew Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:South African
Country of residence:England
Address:132, Coventry Road, Warwick, England, CV34 5HL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-05-01Confirmation statement

Confirmation statement with updates.

Download
2018-04-18Officers

Termination secretary company with name termination date.

Download
2018-04-16Address

Change registered office address company with date old address new address.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-10-07Confirmation statement

Confirmation statement with no updates.

Download
2017-04-20Accounts

Accounts with accounts type total exemption full.

Download
2016-10-09Confirmation statement

Confirmation statement with updates.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-10-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-23Accounts

Accounts with accounts type total exemption small.

Download
2014-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-20Accounts

Accounts with accounts type total exemption small.

Download
2013-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-09Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.