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SOLOMON SOFTWARE (UK) LTD

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

This company is commonly known as Solomon Software (uk) Ltd. The company was founded 28 years ago and was given the registration number 03194068. The firm's registered office is in GLASTONBURY. You can find them at 83 The Roman Way, , Glastonbury, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOLOMON SOFTWARE (UK) LTD
Company Number:03194068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:83 The Roman Way, Glastonbury, England, BA6 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, The Roman Way, Glastonbury, England, BA6 8AD

Director23 July 1996Active
106 Nether Street, Finchley, London, N12 8EU

Secretary28 September 2001Active
106 Nether Street, Finchley, London, N12 8EU

Secretary23 July 1996Active
6 Brookmead Court, 62 Totteridge Lane, London, N20 9QX

Secretary05 December 2003Active
17 Hertford Road, London, N2 9BX

Secretary30 June 1999Active
6 Brookmead Court, 62 Totteridge Lane, London, N20 9QX

Corporate Secretary17 August 2005Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary02 May 1996Active
337 Ben Jonson House, Barbican, London, EC2Y 8NQ

Director10 August 1996Active
13 Edward Close, St Albans, AL1 5EN

Director05 August 1996Active
4 Pembridge Grove, Kingsmead, Milton Keynes, MK4 4EG

Director01 November 2003Active
94 Woodplumpton Road, Fulwood, Preston, PR2 3TF

Director25 February 1999Active
152 City Road, London, EC1V 2NX

Nominee Director02 May 1996Active

People with Significant Control

Mrs Mary Beth Armitage
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:American
Country of residence:England
Address:83, The Roman Way, Glastonbury, England, BA6 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Lockhart Armitage
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:83, The Roman Way, Glastonbury, England, BA6 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-06-03Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-10-31Officers

Change person director company with change date.

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2022-06-16Accounts

Accounts with accounts type micro entity.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-03-02Persons with significant control

Change to a person with significant control.

Download
2020-03-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-01Persons with significant control

Change to a person with significant control.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

Download
2018-11-03Officers

Change person director company with change date.

Download
2018-11-03Persons with significant control

Change to a person with significant control.

Download
2018-11-03Persons with significant control

Change to a person with significant control.

Download
2018-06-04Accounts

Accounts with accounts type micro entity.

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2018-05-16Address

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

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2018-05-14Persons with significant control

Change to a person with significant control.

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2018-05-11Persons with significant control

Change to a person with significant control.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

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