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SOUTHERN SOLUTIONS UK LIMITED

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

This company is commonly known as Southern Solutions Uk Limited. The company was founded 16 years ago and was given the registration number 06586586. The firm's registered office is in FAREHAM. You can find them at Troon House Parkway 4400, Whiteley, Fareham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOUTHERN SOLUTIONS UK LIMITED
Company Number:06586586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Troon House Parkway 4400, Whiteley, Fareham, England, PO15 7FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Troon House, Parkway 4400, Whiteley, Fareham, England, PO15 7FJ

Director30 November 2014Active
Troon House, Parkway 4400, Whiteley, Fareham, England, PO15 7FJ

Director07 May 2008Active
1 Elizabeth Close, West End, Southampton, SO30 3LT

Secretary07 May 2008Active
Troon House, Parkway 4400, Whiteley, Fareham, England, PO15 7FJ

Director23 July 2020Active

People with Significant Control

Miss Christina Julia Forder
Notified on:23 July 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Troon House, 4400 Parkway, Solent Business Park, Fareham, England, PO15 7FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver James Martyn Long
Notified on:30 June 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Troon House, Parkway 4400, Fareham, England, PO15 7FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-14Officers

Termination director company with name termination date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-02-10Officers

Appoint person director company with name date.

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2020-08-26Resolution

Resolution.

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2020-08-26Resolution

Resolution.

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2020-08-25Capital

Capital cancellation shares.

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2020-08-25Capital

Capital return purchase own shares.

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2020-08-22Capital

Capital alter shares subdivision.

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2020-08-22Capital

Capital name of class of shares.

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2020-08-22Capital

Capital name of class of shares.

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2020-08-21Incorporation

Memorandum articles.

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2020-08-21Resolution

Resolution.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-08-14Persons with significant control

Notification of a person with significant control.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2019-01-14Address

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

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