Menna Overview
Here’s a quick overview of SOLACE GLOBAL CYBER LTD 👀 — a Coventry based business that started in 2014.
SOLACE GLOBAL CYBER LTD
- Company statusactive
- Company No08830710
- Age12 years 6 months Incorporated 3 January 2014
- Officers3
Address
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, England
SOLACE GLOBAL CYBER LTD is an active company incorporated on 3 January 2014 and based in Coventry, England. The company was registered 12 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)
62090 Other information technology service activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 08 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Resolution
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 16 May 2025
Capital Allotment Shares
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 07 Apr 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Capital Allotment Shares
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATEMAN, Michael William | director | Jun 1989 | 11 Jul 2025 |
| GEE, Oliver James | director | Sep 1985 | 11 Jul 2025 |
| LAWLEY-ADAMS, Louis | director | Jan 1999 | 11 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zenzero Solutions Limited | 11 Jul 2025 | |
| Mr Craig Howard Stirling | Apr 1979 | 02 Aug 2023 |
| Mr Paul John Cashmore | Oct 1973 | 02 Aug 2023 |
| Mr David Peach | Nov 1972 | 02 Aug 2021 |
| Solace Global Limited | 04 Jan 2020 | |
| Solace Global Risk Limited | 06 Apr 2016 |
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BATEMAN, Michael William, GEE, Oliver James are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
BATEMAN, Michael William are mutual persons.
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
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PEACH, David John are mutual persons.
PEACH, David John are mutual persons.
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BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
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BATEMAN, Michael William, GEE, Oliver James are mutual persons.
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Here’s a quick overview of SOLACE GLOBAL CYBER LTD 👀 — a Coventry based business that started in 2014.