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 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
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 |
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 |