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 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
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 |