Menna Overview
Here’s a quick overview of SOLID SOLUTIONS MANAGEMENT LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 1998.
SOLID SOLUTIONS MANAGEMENT LIMITED
- Company statusactive
- Company No03656695
- Age27 years 9 months Incorporated 27 October 1998
- Officers4
Address
Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
SOLID SOLUTIONS MANAGEMENT LIMITED is an active company incorporated on 27 October 1998 and based in Kenilworth, Warwickshire, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 01 Oct 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 05 Oct 2020
Capital Return Purchase Own Shares
6 Years Ago on 22 Apr 2020
Memorandum Articles
6 Years Ago on 27 Feb 2020
Resolution
6 Years Ago on 27 Feb 2020
Capital Cancellation Shares
6 Years Ago on 19 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYERLEY, Paul Richard Athol | director | Oct 1981 | 06 Feb 2020 |
| HINES, Jeremy Edward | director | Jan 1965 | 06 Feb 2020 |
| SAMPSON, Alan John | director | Nov 1960 | 27 Oct 1998 |
| TURNER, Simon Charles | director | Jan 1969 | 27 Oct 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solid Solutions International Limited | 06 Feb 2020 | |
| Mr Simon Charles Turner | Jan 1969 | 06 Apr 2016 |
| Mr Alan John Sampson | Nov 1960 | 06 Apr 2016 |
| Bgf Gp Limited | 06 Apr 2016 |
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Here’s a quick overview of SOLID SOLUTIONS MANAGEMENT LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 1998.