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 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
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)
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 |
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 |