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SOLITON IT LIMITED

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

This company is commonly known as Soliton It Limited. The company was founded 19 years ago and was given the registration number 05200268. The firm's registered office is in FELDEN. You can find them at Holly House, Felden Lane, Felden, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOLITON IT LIMITED
Company Number:05200268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Holly House, Felden Lane, Felden, Hertfordshire, HP3 0BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Elm Farm Close, Grove, Wantage, OX12 9FD

Secretary09 August 2004Active
Holly House Felden Lane, Felden, Hemel Hempstead, HP3 0BF

Director09 August 2004Active
140a Belswains Lane, Hemel Hempstead, HP3 9XD

Director09 August 2004Active

People with Significant Control

Mr Robert John Watson
Notified on:01 July 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:Holly House, Felden, HP3 0BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Edward Dylan Wright
Notified on:01 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Holly House, Felden, HP3 0BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-02-08Capital

Capital allotment shares.

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2019-02-08Capital

Capital alter shares subdivision.

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2019-02-08Resolution

Resolution.

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2019-02-08Resolution

Resolution.

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2019-02-07Capital

Capital name of class of shares.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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