SOLIDUS UK SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
SOLIDUS UK SOLUTIONS LTD
COMPANY NUMBER
09423901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
05/02/2015
(9 years and 9 months old)
WEBSITE
http://www.solidus.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/02/2015
16/06/2015
AURELIUS OMIKRON UK LIMITED
NORTHAMPTONSHIRE
NN17 5QW
Telephone: 01536445627
TPS: No
2 Arnsley Road
Weldon North Industrial Estate
Corby
Northamptonshire
NN17 5QW
Telephone: 406784
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 |
|---|---|---|
| FIBRA LUX HOLDCO SARL | N/A | N/A |
| SOLIDUS UK SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HEATHPAK LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 04/04/2023 | Klaus Dieter Bergner (927208592) has left the board |
Credit Risk Overview
Want to learn more about SOLIDUS UK SOLUTIONS LTD?
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 SOLIDUS UK SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLIDUS UK SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
19/09/2018 - Present (6 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2015 - Present (9 years and 9 months) Born in Mar 1982 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
20/04/2015 - 26/09/2016 (1 years and 5 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIBRA LUX HOLDCO SARL | N/A | N/A |
| SOLIDUS UK SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HEATHPAK LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 04/04/2023 | Klaus Dieter Bergner (927208592) has left the board |
| 04/04/2023 | New Board Member Catrinus Jan Van Der Kooi (930742214) Appointed |
| 04/04/2023 | New Board Member John Francis Curran (921298850) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 22/09/2021 | Richard Houben (923557554) has left the board |
| 22/09/2021 | Richard Houben (923557554) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 21/07/2020 | New Board Member Klaus Dieter Bergner (927208592) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | Nick Harding (920016982) has left the board |
| 14/01/2020 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Graham Richard Hogben (925079342) Appointed |
| 30/04/2018 | Kris Holt (920016989) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 19/07/2017 | Paul Watts (919715203) has left the board |
| 19/07/2017 | New Board Member Richard Houben (923557554) Appointed |
| 09/02/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 17/08/2015 | New Board Member Nick Harding (920016982) Appointed |
| 17/08/2015 | New Board Member Kris Holt (920016989) Appointed |
| 04/05/2015 | Kimberley Louise Whitaker (919256532) has left the board |
| 29/04/2015 | New Board Member Paul Watts (919715203) Appointed |
| 29/04/2015 | Change in Reg. Office |
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