Menna Overview
Here’s a quick overview of DTE SOLUTIONS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2001.
DTE SOLUTIONS LIMITED
- Company statusactive
- Company No04326039
- Age25 years Incorporated 21 November 2001
- Officers4
Address
Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
DTE SOLUTIONS LIMITED is an active company incorporated on 21 November 2001 and based in Kenilworth, Warwickshire, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 06 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 18 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Oct 2025
Legacy
1 Year Ago on 09 Oct 2025
Legacy
1 Year Ago on 09 Oct 2025
Legacy
1 Year Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Oct 2024
Legacy
2 Years Ago on 24 Oct 2024
Legacy
2 Years Ago on 24 Oct 2024
Legacy
2 Years Ago on 24 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Oct 2023
Legacy
3 Years Ago on 19 Oct 2023
Legacy
3 Years Ago on 19 Oct 2023
Legacy
3 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 25 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYERLEY, Paul Richard Athol | director | Oct 1981 | 19 Oct 2021 |
| HINES, Jeremy Edward | director | Jan 1965 | 19 Oct 2021 |
| SAMPSON, Alan John | director | Nov 1960 | 19 Oct 2021 |
| TURNER, Simon Charles | director | Jan 1969 | 19 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solid Solutions Management Limited | 19 Oct 2021 | |
| Mr Geoffrey Mark Haines | Sep 1953 | 06 Apr 2016 |
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BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
BYERLEY, Paul Richard Athol are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles, HAINES GADD, Rebecca Katharine, HAINES-GADD, Jonathan Edward, ROUSE-TAYLOR, Julia Mary, HAINES, Geoffrey Mark, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, SAMPSON, Alan John, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, SAMPSON, Alan John, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, SAMPSON, Alan John, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, SAMPSON, Alan John, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, SAMPSON, Alan John, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol are mutual persons.
HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
HINES, Jeremy Edward are mutual persons.
SAMPSON, Alan John are mutual persons.
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CARFAX CORPORATE SERVICES LIMITED is a mutual person.
CARFAX CORPORATE SERVICES LIMITED is a mutual person.
CARFAX CORPORATE SERVICES LIMITED is a mutual person.
CARFAX CORPORATE SERVICES LIMITED is a mutual person.
CARFAX CORPORATE SERVICES LIMITED is a mutual person.
CARFAX CORPORATE SERVICES LIMITED, OXFORD NOMINEES LIMITED are mutual persons.
CARFAX CORPORATE SERVICES LIMITED is a mutual person.
CARFAX CORPORATE SERVICES LIMITED, OXFORD NOMINEES LIMITED are mutual persons.
CARFAX CORPORATE SERVICES LIMITED is a mutual person.
CARFAX CORPORATE SERVICES LIMITED is a mutual person.
CARFAX CORPORATE SERVICES LIMITED is a mutual person.
CARFAX CORPORATE SERVICES LIMITED is a mutual person.
CARFAX CORPORATE SERVICES LIMITED, OXFORD NOMINEES LIMITED are mutual persons.
CARFAX CORPORATE SERVICES LIMITED is a mutual person.
HAINES, Geoffrey Mark are mutual persons.
OXFORD NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of DTE SOLUTIONS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2001.