SOLID SOLUTIONS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SOLID SOLUTIONS MANAGEMENT LIMITED
COMPANY NUMBER
03656695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/10/1998
(26 years and 1 months old)
WEBSITE
http://warwicksciencepark.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV8 2LY
Telephone: 01926333777
TPS: No
4100 Park Approach Thorpe Park
Leeds
West Yorkshire
LS15 8GB
Telephone: 3970367
Building 500
Abbey Park
Stareton
KENILWORTH
CV8 2LY
Telephone: 623000
Cams Hall
Cams Hill
Fareham
Hampshire
PO16 8AB
Telephone: 227430
E-Volve Centre
Cygnet Way
Rainton Bridge Business Park South
Houghton-le-spring, Tyne and Wear
DH5 5QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLID SOLUTIONS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| SOLID SOLUTIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MOONBAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Simon Charles Turner (926617724) Appointed |
Credit Risk Overview
Want to learn more about SOLID SOLUTIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLID SOLUTIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLID SOLUTIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/1998 - Present (26 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
27/10/1998 - Present (26 years and 1 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
27/10/1998 - Present (26 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
06/02/2020 - Present (4 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
06/02/2020 - Present (4 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 11 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLID SOLUTIONS GROUP LTD | Active - Accounts Filed | View Report |
| SOLID SOLUTIONS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| SOLID SOLUTIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MOONBAND LIMITED | Active - Accounts Filed | View Report |
| CADTEK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NEW TECHNOLOGY 2009 LIMITED | Active - Accounts Filed | View Report |
| CAE PEOPLE LIMITED | Active - Accounts Filed | View Report |
| NEW TECHNOLOGY CADCAM LIMITED | Active - Accounts Filed | View Report |
| SOLID PRINT3D LIMITED | Active - Accounts Filed | View Report |
| SOLID SOLUTIONS INNOVATIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Simon Charles Turner (926617724) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 11/07/2022 | Katharine Rachel Sampson (920538973) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 20/02/2020 | Paul Byerley (926705328) has left the board |
| 20/02/2020 | New Board Member Paul Richard Athol Byerley (919892837) Appointed |
| 13/02/2020 | New Board Member Jeremy Edward Hines (905123919) Appointed |
| 13/02/2020 | Ian Downing (917209698) has left the board |
| 13/02/2020 | Colin Alexander Garrett (900524954) has left the board |
| 13/02/2020 | New Board Member Paul Byerley (926705328) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/08/2019 | Stephen Roger Oxley (920541017) has left the board |
| 09/01/2019 | Change in Reg. Office |
| 02/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/12/2017 | Ian Downing (924076020) has left the board |
| 13/12/2017 | New Board Member Ian Downing (917209698) Appointed |
| 05/12/2017 | New Board Member Ian Downing (924076020) Appointed |
| 04/12/2017 | James Michael Syrotiuk (920683117) has left the board |
| 15/11/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 11/11/2016 | Change in Reg. Office |
| 28/04/2016 | New Board Member James Michael Syrotiuk (920683117) Appointed |
| 28/04/2016 | New Board Member Colin Alexander Garrett (900524954) Appointed |
| 25/02/2016 | New Board Member Stephen Roger Oxley (920541017) Appointed |
| 25/02/2016 | New Board Member Stephen Roger Oxley (920541017) Appointed |
| 24/02/2016 | New Board Member Katharine Rachel Sampson (920538973) Appointed |
| 24/02/2016 | New Board Member Katharine Rachel Sampson (920538973) Appointed |
| 05/01/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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