Menna Overview
Here’s a quick overview of SOLERA GLOBAL TECHNOLOGY LIMITED 👀 — a Leeds based business that started in 2019.
SOLERA GLOBAL TECHNOLOGY LIMITED
- Company statusactive
- Company No11909808
- Age7 years 4 months Incorporated 27 March 2019
- Officers5
Address
8a, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom
SOLERA GLOBAL TECHNOLOGY LIMITED is an active company incorporated on 27 March 2019 and based in Leeds, United Kingdom. The company was registered 7 years ago.
- Credit score0
- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Memorandum Articles
1 Year Ago on 13 Dec 2024
Resolution
1 Year Ago on 13 Dec 2024
Memorandum Articles
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Move Registers To Sail Company With New Address
3 Years Ago on 17 Jul 2023
Change Sail Address Company With New Address
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 18 May 2022
Change To A Person With Significant Control
4 Years Ago on 18 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 May 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YOUNG, Aileen | secretary | 14 Aug 2019 | |
| CAIRO, Alberto | director | Apr 1969 | 05 Oct 2023 |
| JR, David L. Babin | director | Jul 1974 | 14 Aug 2019 |
| WRIGHT, Christopher | director | Oct 1971 | 30 Nov 2021 |
| YOUNG, Aileen | director | Apr 1962 | 30 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solera Innovation Holding B.V. | 27 Mar 2019 | |
| Galaxy Holdco 1 Ltd | 27 Mar 2019 | |
| Galaxy Holdco 2 Ltd | 27 Mar 2019 | |
| Galaxy Acquisition Co 1 Ltd | 27 Mar 2019 | |
| Galaxy Acquisition Co 2 Ltd | 27 Mar 2019 |
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CAIRO, Alberto, JR, David L. Babin, GIGER, Renato Carlo, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, WRIGHT, Christopher, GIGER, Renato Carlo, HEATH, Bryony Laura, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, WRIGHT, Christopher, GIGER, Renato Carlo, HEATH, Bryony Laura, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, GIGER, Renato Carlo, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, WRIGHT, Christopher, GIGER, Renato Carlo, HEATH, Bryony Laura, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, GIGER, Renato Carlo, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, WRIGHT, Christopher, GIGER, Renato Carlo, HEATH, Bryony Laura, ROGOZINSKI, Ron, SHEPHERD, David John are mutual persons.
CAIRO, Alberto, JR, David L. Babin, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, GIGER, Renato Carlo, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, HEATH, Bryony Laura, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, ROGOZINSKI, Ron, SHEPHERD, David John are mutual persons.
CAIRO, Alberto, JR, David L. Babin, HEATH, Bryony Laura, OVERTOOM, Frank Johannes, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, WRIGHT, Christopher, HEATH, Bryony Laura, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, GIGER, Renato Carlo, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, HEATH, Bryony Laura, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, ROGOZINSKI, Ron are mutual persons.
GIGER, Renato Carlo are mutual persons.
OVERTOOM, Frank Johannes are mutual persons.
ROGOZINSKI, Ron are mutual persons.
SHEPHERD, David John are mutual persons.
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CAIRO, Alberto, HEATH, Bryony Laura, ROGOZINSKI, Ron are mutual persons.
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Here’s a quick overview of SOLERA GLOBAL TECHNOLOGY LIMITED 👀 — a Leeds based business that started in 2019.