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SOLON SECURITY LTD

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

This company is commonly known as Solon Security Ltd. The company was founded 28 years ago and was given the registration number 03065075. The firm's registered office is in FLINT. You can find them at Unit 40, Manor Industrial Estate, Flint, Flintshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:SOLON SECURITY LTD
Company Number:03065075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 40, Manor Industrial Estate, Flint, Flintshire, CH6 5UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 40, Manor Industrial Estate, Flint, CH6 5UY

Secretary01 September 1995Active
Unit 40, Manor Industrial Estate, Flint, CH6 5UY

Director01 September 1995Active
Unit 40, Manor Industrial Estate, Flint, CH6 5UY

Director01 September 1995Active
65 Stanley Road, Salford, M7 4GT

Nominee Secretary06 June 1995Active
8, Palmer Close, Northwich, CW9 8UJ

Director04 September 2009Active
27 Mascotte Road, London, SW15 1NN

Director15 January 2007Active
Moss Cottage Moss Lane, Tiverton Heath, Tarporley, CW6

Director01 September 1995Active
65 Stanley Road, Salford, M7 4GT

Nominee Director06 June 1995Active

People with Significant Control

Mr Paul Richard Blelock Samuel
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:27, Mascotte Road, London, England, SW15 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Harold Fearnall
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Unit 40, Manor Industrial Estate, Flint, CH6 5UY
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-09-15Capital

Capital cancellation shares.

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2023-09-15Capital

Capital return purchase own shares.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-01-26Officers

Change person director company with change date.

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2023-01-26Officers

Change person director company with change date.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2022-02-17Officers

Change person secretary company with change date.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-17Officers

Change person secretary company with change date.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Officers

Change person director company with change date.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-12-11Officers

Termination director company with name termination date.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-11-01Persons with significant control

Cessation of a person with significant control.

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2018-11-01Officers

Termination director company with name termination date.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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