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SOLUTION DISTRIBUTION LIMITED

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

This company is commonly known as Solution Distribution Limited. The company was founded 9 years ago and was given the registration number 09246537. The firm's registered office is in HEATHFIELD. You can find them at Napier House Crown Technical Centre, Burwash Road, Heathfield, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOLUTION DISTRIBUTION LIMITED
Company Number:09246537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Napier House Crown Technical Centre, Burwash Road, Heathfield, East Sussex, TN21 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Napier House, Crown Technical Centre, Burwash Road, Heathfield, England, TN21 8QZ

Director02 October 2014Active
Napier House, Crown Technical Centre, Burwash Road, Heathfield, England, TN21 8QZ

Corporate Secretary02 October 2014Active
Napier House, Crown Technical Centre, Burwash Road, Heathfield, TN21 8QZ

Director01 September 2015Active

People with Significant Control

Jarvis Tech Limited
Notified on:22 November 2018
Status:Active
Country of residence:England
Address:Napier House, Crown Technical Centre, Heathfield, England, TN21 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
J T Holdings Ltd
Notified on:02 October 2016
Status:Active
Country of residence:England
Address:Napier House, Crown Technical Centre, Heathfield, England, TN21 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type dormant.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-11-11Officers

Change person director company with change date.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-12Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-09Officers

Termination secretary company with name termination date.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-12-04Persons with significant control

Notification of a person with significant control.

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2018-12-04Persons with significant control

Cessation of a person with significant control.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type dormant.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type dormant.

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2016-07-04Accounts

Change account reference date company previous extended.

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2016-03-11Officers

Termination director company with name termination date.

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2015-10-29Officers

Appoint person director company with name date.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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