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SOLUTION 7 LIMITED

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

This company is commonly known as Solution 7 Limited. The company was founded 27 years ago and was given the registration number 03415375. The firm's registered office is in OXON. You can find them at Magdalen Centre, Oxford Science, Park, Oxford, Oxon, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOLUTION 7 LIMITED
Company Number:03415375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Magdalen Centre, Oxford Science, Park, Oxford, Oxon, OX4 4GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magdalen Centre, Oxford Science, Park, Oxford, Oxon, OX4 4GA

Director18 August 1997Active
Magdalen Centre, Oxford Science, Park, Oxford, Oxon, OX4 4GA

Secretary20 December 2001Active
15 Speen Lodge Court, Speen, Newbury, RG14 1QS

Secretary18 August 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary06 August 1997Active
Magdalen Centre, Oxford Science, Park, Oxford, Oxon, OX4 4GA

Director20 December 2001Active
Magdalen Centre, Oxford Science, Park, Oxford, Oxon, OX4 4GA

Director20 December 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director06 August 1997Active

People with Significant Control

Zone Bidco Limited
Notified on:29 April 2024
Status:Active
Country of residence:England
Address:Suite 1, 7 Floor, 50 Broadway, London, England, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon John Miles
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Magdalen Centre, Oxford Science, Oxon, OX4 4GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Amanda Valtra Miles
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:Magdalen Centre, Oxford Science, Oxon, OX4 4GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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