SOLID SOLUTIONS MANAGEMENT LIMITED - KENILWORTH


Company Profile Company Filings

Overview

SOLID SOLUTIONS MANAGEMENT LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
SOLID SOLUTIONS MANAGEMENT LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03656695. The accounts status is GROUP and accounts are next due on 30/09/2024.

SOLID SOLUTIONS MANAGEMENT LIMITED - KENILWORTH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 500 ABBEY PARK
KENILWORTH
WARWICKSHIRE
CV8 2LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOHN SAMPSON Nov 1960 British Director 1998-10-27 CURRENT
SIMON CHARLES TURNER Jan 1969 British Director 1998-10-27 CURRENT
MR JEREMY EDWARD HINES British Director 2020-02-06 CURRENT
MR PAUL RICHARD ATHOL BYERLEY Oct 1981 British Director 2020-02-06 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1998-10-27 UNTIL 1998-10-27 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-27 UNTIL 1998-10-27 RESIGNED
MR JAMES MICHAEL SYROTIUK Aug 1985 British Director 2016-03-18 UNTIL 2017-11-03 RESIGNED
MR IAN DOWNING Jan 1969 British Director 2017-11-03 UNTIL 2020-02-06 RESIGNED
MR COLIN ALEXANDER GARRETT Feb 1957 British Director 2016-03-18 UNTIL 2020-02-06 RESIGNED
MR STEPHEN ROGER OXLEY Mar 1973 British Director 2016-01-04 UNTIL 2019-04-30 RESIGNED
MRS KATHARINE RACHEL SAMPSON Apr 1962 British Director 2016-01-04 UNTIL 2022-06-24 RESIGNED
MR JOHN DAVID PERRIN Mar 1971 British Director 1998-10-27 UNTIL 2010-05-20 RESIGNED
MRS KATHARINE RACHEL SAMPSON British Secretary 1998-10-27 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solid Solutions International Limited 2020-02-06 Kenilworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bgf Gp Limited 2016-04-06 - 2020-02-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Charles Turner 2016-04-06 - 2020-02-06 1/1969 Kenilworth   Warwickshire Voting rights 25 to 50 percent
Mr Alan John Sampson 2016-04-06 - 2020-02-06 11/1960 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADTEK SYSTEMS LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
DESIGN RULE LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CELATON LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NEW TECHNOLOGY CADCAM LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MEDIGOLD HEALTH CONSULTANCY LIMITED NORTHAMPTON Active GROUP 86900 - Other human health activities
DTE SOLUTIONS LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
G.R.M. CONSULTING LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MOONBAND LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CAE PEOPLE LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
CENTRAL SCANNING LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
RECONNAISSANCE VENTURES LIMITED CASTLE DONINGTON, DERBY Active GROUP 70100 - Activities of head offices
NEW TECHNOLOGY 2009 LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
3DPRINTUK LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
SOLID SOLUTIONS HOLDINGS LTD KENILWORTH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
AGILE SPRAY RESPONSE LTD YEOVIL ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
SOLID PRINT3D LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 47410 - Retail sale of computers, peripheral units and software in specialised stores
AS2CO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRAMBLE JVCO LIMITED KENILWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOLID SOLUTIONS INTERNATIONAL LTD KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESKTOP ENGINEERING LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CADTEK SYSTEMS LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
DESIGN RULE LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DTE SOLUTIONS LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAE PEOPLE LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
3DPRINTUK LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
INTERIORS BY ABODE LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SOLID SOLUTIONS HOLDINGS LTD KENILWORTH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SOLID SOLUTIONS GROUP LTD KENILWORTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOLID SOLUTIONS INTERNATIONAL LTD KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.