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SOUTHWARD SOLUTIONS LTD

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

This company is commonly known as Southward Solutions Ltd. The company was founded 28 years ago and was given the registration number 03192378. The firm's registered office is in NEWPORT. You can find them at 5 Carpenter Close, Langstone, Newport, Gwent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOUTHWARD SOLUTIONS LTD
Company Number:03192378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Carpenter Close, Langstone, Newport, Gwent, NP18 2LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Carpenter Close, Langstone, Newport, NP18 2LF

Secretary30 April 1996Active
5 Carpenter Close, Langstone, Newport, NP18 2LF

Director30 April 1996Active
5 Carpenter Close, Langstone, Newport, NP18 2LF

Director30 April 1996Active
6 St Albans Avenue, Heath, Cardiff, CF4 4AT

Nominee Secretary30 April 1996Active
9 Pantygraigwen Road, Pontypridd, CF37 2RR

Nominee Director30 April 1996Active

People with Significant Control

Mrs Tanja Lois Wakelin
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:Dutch
Address:5 Carpenter Close, Newport, NP18 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Nigel James Wakelin
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:5 Carpenter Close, Newport, NP18 2LF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-05-08Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-05-06Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Change of name

Certificate change of name company.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Officers

Change person director company with change date.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-05-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Accounts

Accounts with accounts type total exemption small.

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