SOLUTIONS OLDCO LIMITED - COVENTRY


Company Profile Company Filings

Overview

SOLUTIONS OLDCO LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
SOLUTIONS OLDCO LIMITED was incorporated 22 years ago on 22/04/2002 and has the registered number: 04421811. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

SOLUTIONS OLDCO LIMITED - COVENTRY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1110 ELLIOTT COURT COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OPTICAL ANTENNA SOLUTIONS LIMITED (until 14/08/2006)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JERRY ANDERSON Mar 1982 British Director 2003-04-20 CURRENT
MR JERRY SASSOON ABRAHAM Jun 1953 British Director 2002-05-01 CURRENT
MR JERRY ANDERSON Mar 1982 British Secretary 2004-06-02 CURRENT
BONUSWORTH LIMITED Corporate Nominee Director 2002-04-22 UNTIL 2002-04-22 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2002-04-22 UNTIL 2002-04-22 RESIGNED
MR DERICK WILSON Jun 1961 British Director 2002-05-01 UNTIL 2002-12-31 RESIGNED
MR JERRY SASSOON ABRAHAM Jun 1953 British Director 2002-05-01 UNTIL 2003-04-20 RESIGNED
MR BERNARD MICHAEL SUMNER Apr 1950 British Secretary 2003-04-20 UNTIL 2004-06-02 RESIGNED
JERRY SASSOON ABRAHAM Mar 1982 Secretary 2002-05-01 UNTIL 2003-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jerry Sassoon Abraham 2016-04-06 6/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Solutions Oldco Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 30-04-2023 £-1,565,447 equity
Solutions Oldco Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 30-04-2022 £-1,565,447 equity
Solutions Oldco Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 30-04-2021 £-1,565,447 equity
Solutions Oldco Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 30-04-2020 £-1,565,447 equity
Solutions Oldco Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 30-04-2019 £-1,565,447 equity
Solutions Oldco Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £-1,565,447 equity
Solutions Oldco Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-04-2017 £-1,565,447 equity
Solutions Oldco Limited - Abbreviated accounts 16.3 2016-12-23 30-04-2016 £-1,565,447 equity
Solutions Oldco Limited - Limited company - abbreviated - 11.9 2016-01-07 30-04-2015 £-1,565,447 equity
Solutions Oldco Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £-1,565,447 equity

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