SOLVE SYSTEMS LIMITED - LOWTON ST MARYS
| Company Profile | Company Filings |
Overview
SOLVE SYSTEMS LIMITED is a Private Limited Company from LOWTON ST MARYS and has the status: Active.
SOLVE SYSTEMS LIMITED was incorporated 19 years ago on 19/10/2004 and has the registered number: 05263157. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOLVE SYSTEMS LIMITED was incorporated 19 years ago on 19/10/2004 and has the registered number: 05263157. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOLVE SYSTEMS LIMITED - LOWTON ST MARYS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
LOWTON BUSINESS PARK
LOWTON ST MARYS
WARRINGTON
WA3 2AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN GRAHAM | Nov 1961 | British | Director | 2004-10-19 | CURRENT |
| MR STEVEN EDWARD FROST | Feb 1968 | British | Director | 2020-04-01 | CURRENT |
| STEVEN EDWARD FROST | Feb 1968 | British | Secretary | 2004-10-19 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-10-19 UNTIL 2004-10-19 | RESIGNED | ||
| MR JOHN RAYMOND SHERGOLD | Nov 1946 | British | Director | 2004-10-19 UNTIL 2020-03-31 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-10-19 UNTIL 2004-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Economic Data Services Limited | 2023-07-19 | Warrington Cheshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Mr Stephen John Graham | 2017-10-03 - 2023-07-21 | 11/1961 | Lowton St Marys Warrington | Significant influence or control |
| Economic Data Services Limited | 2016-04-06 - 2017-10-03 | Warrington | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SOLVE SYSTEMS LIMITED | 2023-07-22 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - SOLVE SYSTEMS LIMITED | 2022-08-11 | 31-03-2022 | £1 equity |
| Dormant Company Accounts - SOLVE SYSTEMS LIMITED | 2021-08-12 | 31-03-2021 | £1 equity |
| Dormant Company Accounts - SOLVE SYSTEMS LIMITED | 2020-08-22 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - SOLVE SYSTEMS LIMITED | 2019-08-23 | 31-03-2019 | £1 equity |
| Dormant Company Accounts - SOLVE SYSTEMS LIMITED | 2018-08-11 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - SOLVE SYSTEMS LIMITED | 2017-11-24 | 31-03-2017 | £1 equity |
| Dormant Company Accounts - SOLVE SYSTEMS LIMITED | 2016-10-12 | 31-03-2016 | £1 equity |
| Dormant Company Accounts - SOLVE SYSTEMS LIMITED | 2015-12-01 | 31-03-2015 | £1 equity |
| Dormant Company Accounts - SOLVE SYSTEMS LIMITED | 2014-12-11 | 31-03-2014 | £1 equity |