SOLOPROTECT LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SOLOPROTECT LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SOLOPROTECT LIMITED was incorporated 20 years ago on 23/12/2003 and has the registered number: 05003084. The accounts status is GROUP and accounts are next due on 30/09/2024.

SOLOPROTECT LIMITED - SHEFFIELD

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUZY LAMPLUGH HOUSE 1 VANTAGE DRIVE
SHEFFIELD
S9 1RG

This Company Originates in : United Kingdom
Previous trading names include:
CONNEXION 2 LIMITED (until 05/08/2015)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE K BROADY Oct 1938 American Director 2013-05-17 CURRENT
MR ANTHONY MELUCCI Secretary 2021-12-22 CURRENT
MR GEORGE VINCENT BROADY Sep 1967 American Director 2019-08-30 CURRENT
MR STEPHEN HOUGH May 1971 British Director 2018-04-30 CURRENT
MR ANTHONY MELUCCI Mar 1977 American Director 2021-12-22 CURRENT
MICHELLE RENNIE Jan 1964 British Director 2007-11-12 UNTIL 2010-02-10 RESIGNED
MR MICHAEL WANGSMO Mar 1970 American Director 2020-05-06 UNTIL 2022-10-21 RESIGNED
MRS JACQUELINE ELAINE BERRY Aug 1959 British Secretary 2008-12-11 UNTIL 2012-11-09 RESIGNED
MICHELLE ELLIOTT Jul 1970 Secretary 2003-12-23 UNTIL 2005-02-10 RESIGNED
MR TREVOR GARETH MAW British Secretary 2009-06-05 UNTIL 2021-12-22 RESIGNED
MICHELLE SARAH WALKER British Secretary 2003-12-23 UNTIL 2003-12-23 RESIGNED
DR MICHAEL PAUL STEPHENSON Feb 1950 Secretary 2005-02-10 UNTIL 2009-06-05 RESIGNED
MR CRAIG PHILIP SWALLOW Apr 1968 British Director 2003-12-23 UNTIL 2020-04-07 RESIGNED
MR GARETH JOHN HUGHES Apr 1963 British Director 2003-12-23 UNTIL 2011-07-31 RESIGNED
MR TREVOR GARETH MAW Jun 1960 British Director 2012-11-09 UNTIL 2021-12-22 RESIGNED
STEVEN PAUL MAYNARD Aug 1965 British Director 2006-11-14 UNTIL 2007-08-24 RESIGNED
MR DENNIS LEE MASON Nov 1963 American Director 2013-05-17 UNTIL 2017-06-20 RESIGNED
MR STEVEN LANE Feb 1955 British Director 2003-12-23 UNTIL 2013-05-17 RESIGNED
DAVID IAN JONES Jan 1970 British Director 2009-03-04 UNTIL 2013-05-17 RESIGNED
MR TIMOTHY CHARLES COLLIN Nov 1962 British Director 2010-01-18 UNTIL 2010-12-08 RESIGNED
KAREN MILLIE-JAMES Sep 1954 British Director 2003-12-23 UNTIL 2003-12-23 RESIGNED
DR NEIL PETER DONALDSON FRENCH Mar 1950 British Director 2006-11-14 UNTIL 2013-05-17 RESIGNED
MR JOHN MARVIN BROADY Jul 1970 American Director 2013-05-17 UNTIL 2019-08-30 RESIGNED
MRS JACQUELINE ELAINE BERRY Aug 1959 British Director 2008-12-11 UNTIL 2013-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Knute Broady 2016-04-06 10/1938 Sheffield   Ownership of shares 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-22 31-12-2022 307,370 Cash 3,560,804 equity
ACCOUNTS - Final Accounts 2022-12-24 31-12-2021 574,919 Cash 2,288,262 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 494,751 Cash 2,627,376 equity
ACCOUNTS - Final Accounts 2020-12-30 31-12-2019 365,409 Cash 3,410,481 equity

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