SOLVANET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Solvanet Limited. The company was founded 27 years ago and was given the registration number 03457415. The firm's registered office is in LUTON. You can find them at 98 Walcot Avenue, , Luton, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SOLVANET LIMITED |
|---|
| Company Number | : | 03457415 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 October 1997 |
|---|
| End of financial year | : | 30 November 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | 98 Walcot Avenue, Luton, Bedfordshire, England, LU2 0PR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 98 Walcot Avenue, Luton, England, LU2 0PR | Secretary | 02 December 1997 | Active |
| 98 Walcot Avenue, Luton, England, RG21 7QJ | Director | 02 December 1997 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 29 October 1997 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 29 October 1997 | Active |
People with Significant Control
| Mr Alan David Hooper |
| Notified on | : | 29 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 98 Walcot Avenue, Luton, England, RG21 7QJ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mrs Sonia Hooper |
| Notified on | : | 29 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 98 Walcot Avenue, Luton, England, LU2 0PR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)