Menna Overview
Here’s a quick overview of SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED 👀 — a Warwick, Warwickshire based business that started in 2011.
SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED
- Company statusactive
- Company No07551112
- Age15 years 4 months Incorporated 3 March 2011
- Officers1
Address
Linkit House, Unit 3 Barford Exchange, Wellesbourne Road, Warwick, Warwickshire, CV35 8AQ, England
SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED is an active company incorporated on 3 March 2011 and based in Warwick, Warwickshire, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 19 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 16 May 2022
Change To A Person With Significant Control
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Resolution
5 Years Ago on 22 Mar 2021
Change Of Name Notice
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 06 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Jan 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLOAN, Samuel Ian | director | Sep 1948 | 05 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jane Elizabeth Sloan | Jul 1956 | 05 May 2016 |
| Mr Samuel Ian Sloan | Sep 1949 | 05 May 2016 |
| Linkit Advanced Solutions Limited | 05 May 2016 | |
| Mr Martin Wibberley | Jan 1959 | 06 Apr 2016 |
| Mr Robin Evans | Apr 1959 | 06 Apr 2016 |
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SLOAN, Samuel Ian, JONES, Deborah Jane, SLOAN, Jane Elizabeth are mutual persons.
SLOAN, Jane Elizabeth are mutual persons.
STRATA MANAGEMENT SUPPORT LIMITED
JONES, Deborah Jane are mutual persons.
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Here’s a quick overview of SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED 👀 — a Warwick, Warwickshire based business that started in 2011.