SOLUXION LTD. - FAREHAM
| Company Profile | Company Filings |
Overview
SOLUXION LTD. is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
SOLUXION LTD. was incorporated 23 years ago on 08/02/2001 and has the registered number: 04156857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOLUXION LTD. was incorporated 23 years ago on 08/02/2001 and has the registered number: 04156857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOLUXION LTD. - FAREHAM
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 ABSHOT ROAD
FAREHAM
HAMPSHIRE
PO14 4LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER MARTIN SELBY | Dec 1962 | British | Director | 2002-04-01 | CURRENT |
| PETER DAVID JONES | Jan 1959 | British | Director | 2001-02-08 | CURRENT |
| PHILIPPA JONES | Jan 1970 | Secretary | 2005-03-08 | CURRENT | |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2001-02-08 UNTIL 2001-02-08 | RESIGNED | ||
| SALLY ANNE LEVELL | British | Secretary | 2001-02-08 UNTIL 2005-03-08 | RESIGNED | |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2001-02-08 UNTIL 2001-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter David Jones | 2024-02-22 | 1/1959 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Martin Selby | 2016-04-06 | 12/1962 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOLUXION_LTD - Accounts | 2023-12-22 | 31-03-2023 | £74,675 Cash £51,004 equity |
| SOLUXION_LTD - Accounts | 2022-12-14 | 31-03-2022 | £70,066 Cash £56,549 equity |
| SOLUXION_LTD - Accounts | 2021-12-23 | 31-03-2021 | £40,331 Cash £29,880 equity |
| SOLUXION_LTD - Accounts | 2020-11-19 | 31-03-2020 | £36,017 Cash £32,913 equity |
| SOLUXION_LTD - Accounts | 2019-11-26 | 31-03-2019 | £44,773 Cash £39,130 equity |
| SOLUXION_LTD - Accounts | 2018-12-15 | 31-03-2018 | £47,353 Cash £43,144 equity |
| Soluxion Ltd. - Accounts to registrar - small 17.1.1 | 2017-06-08 | 31-03-2017 | £69,591 Cash £49,640 equity |
| Soluxion Ltd. - Abbreviated accounts 16.1 | 2016-11-01 | 31-03-2016 | £28,575 Cash £14,202 equity |
| Soluxion Ltd. - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £38,681 Cash £5,831 equity |
| Soluxion Ltd - Abbreviated accounts | 2014-11-28 | 31-03-2014 | £26,276 Cash |