Active
Company Information for SOLIDUS UK SOLUTIONS LTD
2 Arnsley Road, Weldon North Industrial Estate, Corby, NORTHAMPTONSHIRE, NN17 5QW,
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Company Registration Number
09423901
Private Limited Company
Active |
Company Name | ||
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SOLIDUS UK SOLUTIONS LTD | ||
Legal Registered Office | ||
2 Arnsley Road Weldon North Industrial Estate Corby NORTHAMPTONSHIRE NN17 5QW | ||
Previous Names | ||
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Company Number | 09423901 | |
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Company ID Number | 09423901 | |
Date formed | 2015-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-12-31 | |
Latest return | 2023-01-28 | |
Return next due | 2024-02-11 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB208314044 |
Last Datalog update: | 2024-03-20 13:56:52 |
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Officer | Role | Date Appointed |
---|---|---|
NICK HARDING |
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RICHARD HOUBEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRIS HOLT |
Director | ||
PAUL WATTS |
Director | ||
KIMBERLEY LOUISE WHITAKER |
Director |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR JOHN FRANCIS CURRAN | ||
APPOINTMENT TERMINATED, DIRECTOR KLAUS DIETER BERGNER | ||
DIRECTOR APPOINTED MR CATRINUS JAN VAN DER KOOI | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD HOGBEN | |
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 4638777 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
PSC07 | CESSATION OF SOLIDUS SOLUTIONS SOLID BOARD B.V AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Solidus Solutions North Group Holdings B.V. as a person with significant control on 2019-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUBEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR KLAUS DIETER BERGNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK HARDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094239010002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
PSC02 | Notification of Solidus Solutions Solid Board B.V as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICHARD HOGBEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRIS HOLT | |
PSC07 | CESSATION OF KRISTOPHER HOLT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOUBEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094239010001 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 28/02/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATTS | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KRIS HOLT | |
AP01 | DIRECTOR APPOINTED NICK HARDING | |
RES15 | CHANGE OF NAME 01/06/2015 | |
CERTNM | Company name changed aurelius omikron uk LIMITED\certificate issued on 16/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094239010002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY LOUISE WHITAKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094239010001 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 3RD FLOOR NO. 1 SAVILE ROW LONDON W1S 3JR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PAUL WATTS | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as SOLIDUS UK SOLUTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |