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SOLUTION POINT LIMITED

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

This company is commonly known as Solution Point Limited. The company was founded 40 years ago and was given the registration number 01782459. The firm's registered office is in CHESSINGTON. You can find them at Namber House, 23 Davis Road, Chessington, Surrey. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:SOLUTION POINT LIMITED
Company Number:01782459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1984
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Shelley Gardens, North Wembley, HA0 3QG

Secretary18 January 2001Active
Namber House, 23 Davis Road, Chessington, KT9 1HS

Director04 December 2019Active
Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, TN3 0JS

Secretary29 June 1995Active
91 Old Road, Headington, Oxford, OX3 8SX

Secretary-Active
14 Hood Road, Wimbledon, London, SW20 0SR

Secretary31 May 2000Active
4 Ashcroft Park, Cobham, KT11 2DN

Director-Active
Namber House, 23 Davis Road, Chessington, KT9 1HS

Director-Active

People with Significant Control

Northamber Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23, Davis Road, Chessington, England, KT9 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type dormant.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-12-31Officers

Termination director company with name termination date.

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2019-12-18Officers

Appoint person director company with name date.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type dormant.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type dormant.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type dormant.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type dormant.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type dormant.

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2012-09-07Annual return

Annual return company with made up date full list shareholders.

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