Active
Company Information for SOLUTION TECHNOLOGY LTD.
Namber House, 23 Davis Road, Chessington, SURREY, KT9 1HS,
|
Company Registration Number
01397996
Private Limited Company
Active |
Company Name | |
---|---|
SOLUTION TECHNOLOGY LTD. | |
Legal Registered Office | |
Namber House 23 Davis Road Chessington SURREY KT9 1HS Other companies in KT9 | |
Company Number | 01397996 | |
---|---|---|
Company ID Number | 01397996 | |
Date formed | 1978-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-06-10 | |
Return next due | 2025-06-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-13 17:09:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOLUTION TECHNOLOGY (TRAINING) LTD | 30 Park Road Fordingbridge HAMPSHIRE SP6 1EQ | Active | Company formed on the 2000-05-18 | |
SOLUTION TECHNOLOGY PLUS INC. | 3777 RICHMOND AVENUE Richmond STATEN ISLAND NY 10312 | Active | Company formed on the 2004-08-31 | |
SOLUTION TECHNOLOGY SYSTEMS, INC. | 1600 WILSON BLVD SUITE 1300 ARLINGTON VA 22209 | Active | Company formed on the 1995-07-26 | |
SOLUTION TECHNOLOGY INC. | 618 CARSON AVENUE SUITE 66 LAS VEGAS NV 89101 | Permanently Revoked | Company formed on the 1993-12-01 | |
SOLUTION TECHNOLOGY PTE LTD | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2008-09-10 | |
SOLUTION TECHNOLOGY ENTERPRISE PTE. LTD. | YISHUN INDUSTRIAL STREET 1 Singapore 768159 | Active | Company formed on the 2016-11-01 | |
Solution Technology, Inc. | Delaware | Unknown | ||
SOLUTION TECHNOLOGY INTERNATIONAL INC | Delaware | Unknown | ||
SOLUTION TECHNOLOGY LIMITED | Dissolved | Company formed on the 2000-06-16 | ||
SOLUTION TECHNOLOGY, INC. | 1104 SW 13TH PLACE BOCA RATON FL 33432 | Inactive | Company formed on the 1981-04-14 | |
SOLUTION TECHNOLOGY HAT TRICKS LLC | 740 S. EASY ST. SEBASTIAN FL 32958 | Inactive | Company formed on the 2005-02-16 | |
SOLUTION TECHNOLOGY, INC. | 12620 NW 65TH DRIVE PARKLAND FL 33076 | Inactive | Company formed on the 1981-09-17 | |
SOLUTION TECHNOLOGY INNOVATION PROS LLC | 9913 HIDDEN DUNES LN ORLANDO FL 32832 | Inactive | Company formed on the 2015-10-12 | |
SOLUTION TECHNOLOGY SYSTEMS, INC. | 2400 WILSON BLVD ATTN JESSICA MORRIS ARLINGTON VA 22201 | Forfeited | Company formed on the 2015-03-26 | |
SOLUTION TECHNOLOGY LIMITED | Unknown | Company formed on the 2018-06-15 | ||
SOLUTION TECHNOLOGY INC | Georgia | Unknown | ||
SOLUTION TECHNOLOGY MFG CORPORATION | California | Unknown | ||
SOLUTION TECHNOLOGY GROUP LLC | California | Unknown | ||
SOLUTION TECHNOLOGY ASSOCIATES INCORPORATED | Michigan | UNKNOWN | ||
SOLUTION TECHNOLOGY INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIVAPRAGASAM YOGANATHAN |
||
DAVID MICHAEL PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY WILLIAM MATTHEWS |
Director | ||
MARILYN DAWN COLE |
Company Secretary | ||
PETER JOHN ANTHONY COX |
Company Secretary | ||
PAUL KENNETH CHESHIRE |
Director | ||
PAUL KENNETH CHESHIRE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLUTION POINT LIMITED | Company Secretary | 2001-01-18 | CURRENT | 1984-01-12 | Active | |
THRIPPLE-THRIFT LIMITED | Company Secretary | 2001-01-18 | CURRENT | 1989-07-06 | Active | |
NORTHAMBER PLC | Company Secretary | 2000-12-06 | CURRENT | 1980-06-03 | Active | |
BLACKHILLS DEVELOPMENTS LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
ANITASS LIMITED | Director | 2012-04-02 | CURRENT | 2009-12-03 | Active | |
THRIPPLE-THRIFT LIMITED | Director | 1992-07-06 | CURRENT | 1989-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 12332 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 12332 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Michael Phillips on 2016-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 12332 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 12332 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Michael Phillips on 2011-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY MATTHEWS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PHILLIPS / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM MATTHEWS / 10/06/2010 | |
363a | Return made up to 10/06/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 1-3 UNION STREET (REF APS) KINGSTON UPON THAMES SURREY KT1 1RP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
CERTNM | COMPANY NAME CHANGED XITAN LIMITED CERTIFICATE ISSUED ON 04/08/97 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: LION PARK AVENUE, CHESSINGTON, SURREY. KT9 1ST | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 | |
363s | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/06/95; CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 17/10/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363x | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | ALLIED IRISH BANKS P.L.C.IES (AS DEFINED)AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIAR | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLUTION TECHNOLOGY LTD.
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as SOLUTION TECHNOLOGY LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |