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THE SOLUTIONS FACTORY LTD.

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

This company is commonly known as The Solutions Factory Ltd.. The company was founded 25 years ago and was given the registration number 03595870. The firm's registered office is in LLANDYSUL. You can find them at Cwmtywyll, Pontweli, Llandysul, Carmarthenshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE SOLUTIONS FACTORY LTD.
Company Number:03595870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Cwmtywyll, Pontweli, Llandysul, Carmarthenshire, SA44 4RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cwmtywyll, Pontweli, Llandysul, SA44 4RS

Secretary09 July 1998Active
Cwmtywyll, Pontweli, Llandysul, SA44 4RS

Director09 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 July 1998Active

People with Significant Control

Mr Greg Parker
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Cwmtywyll, Llandysul, SA44 4RS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lesley Lynne Parker
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Cwmtywyll, Llandysul, SA44 4RS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-15Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type unaudited abridged.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-06-07Accounts

Accounts with accounts type total exemption small.

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2012-08-03Annual return

Annual return company with made up date full list shareholders.

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2012-06-06Accounts

Accounts with accounts type total exemption small.

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2011-08-01Annual return

Annual return company with made up date full list shareholders.

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