SOLUTIOS LIMITED - MALTON


Company Profile Company Filings

Overview

SOLUTIOS LIMITED is a Private Limited Company from MALTON ENGLAND and has the status: Dissolved - no longer trading.
SOLUTIOS LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03977874. The accounts status is TOTAL EXEMPTION FULL.

SOLUTIOS LIMITED - MALTON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

11 ST. MICHAEL STREET
MALTON
YO17 7LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2018 18/06/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROBERT BENSON May 1978 English Director 2000-12-14 CURRENT
ELAW UK LIMITED Corporate Secretary 2000-04-20 UNTIL 2000-12-14 RESIGNED
SDT PROPERTIES LIMITED Corporate Secretary 2008-03-31 UNTIL 2009-10-13 RESIGNED
ELAN SECRETARIES LIMITED Corporate Secretary 2009-09-30 UNTIL 2014-06-03 RESIGNED
MR NEIL ANDREW ROBINSON Sep 1961 British Director 2001-05-15 UNTIL 2004-03-29 RESIGNED
CHRISTOPHER EDWARD PROUD Oct 1978 Director 2000-12-14 UNTIL 2001-05-15 RESIGNED
MR ANDREW JOHN LUTLEY Mar 1951 British Director 2000-04-20 UNTIL 2000-12-14 RESIGNED
ANA ELIZABETH ENCINAS BENSON Jun 1978 American Director 2004-03-29 UNTIL 2008-03-31 RESIGNED
MRS KATHERINE ANNA BENSON Mar 1983 British Director 2014-04-06 UNTIL 2018-09-14 RESIGNED
MR NEIL ANDREW ROBINSON Sep 1961 British Secretary 2001-05-15 UNTIL 2004-03-29 RESIGNED
CHRISTOPHER EDWARD PROUD Oct 1978 Secretary 2000-12-14 UNTIL 2001-05-15 RESIGNED
ANA ELIZABETH ENCINAS BENSON Jun 1978 American Secretary 2004-03-29 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Katherine Anna Benson 2017-06-04 - 2018-04-01 3/1983 Malton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Robert Benson 2017-06-04 5/1978 Malton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Solutios Limited - Accounts to registrar - small 17.2 2017-12-29 31-03-2017 £59,164 Cash £105,180 equity
Solutios Limited - Abbreviated accounts 16.1 2016-11-08 31-03-2016 £42,636 Cash £66,754 equity
Solutios Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £27 Cash £146,931 equity
Solutios Limited - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £64,791 Cash £147,227 equity

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