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SOLTEC COMPUTER SYSTEMS LIMITED

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

This company is commonly known as Soltec Computer Systems Limited. The company was founded 41 years ago and was given the registration number 01691684. The firm's registered office is in SOUTHAMPTON. You can find them at The Square, Fawley, Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOLTEC COMPUTER SYSTEMS LIMITED
Company Number:01691684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1983
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Square, Fawley, Southampton, Hampshire, SO45 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Shamrock Quay, William Street, Southampton, England, SO14 5QL

Director14 June 2022Active
29 Saxton Avenue, Bessacar, Doncaster, DN4 7AY

Secretary-Active
29 Saxton Avenue, Bessacar, Doncaster, DN4 7AY

Secretary29 March 1996Active
The Laurels Brethergate, Westwoodside, Doncaster, DN9 2AU

Director-Active
29 Saxton Avenue, Bessacar, Doncaster, DN4 7AY

Director-Active
129, Park Street, Park Street, Cleethorpes, England, DN35 7LX

Director30 June 2008Active
Millbrook House, Church Street, Scawby, Brigg, DN20 9AE

Director30 June 2008Active
22, Russet Close, Scunthorpe, DN15 8YJ

Director08 July 2008Active
30, Holly Hill, Southampton, England, SO16 7EW

Director06 May 2014Active

People with Significant Control

Mr George Michael Troullis
Notified on:30 June 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:The Square, Fawley, Southampton, SO45 1DD
Nature of control:
  • Significant influence or control
Blue Rock Systems Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:The Square, The Square, Southampton, England, SO45 1DD
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 (6 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
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-06Dissolution

Dissolution application strike off company.

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2022-06-16Officers

Appoint person director company with name date.

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2022-06-16Officers

Termination director company with name termination date.

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2022-06-16Address

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

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2022-06-10Persons with significant control

Notification of a person with significant control.

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2022-06-10Persons with significant control

Cessation of a person with significant control.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-07-08Address

Change sail address company with old address new address.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type dormant.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2016-06-30Confirmation statement

Confirmation statement with updates.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Address

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

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2015-11-23Address

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

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