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Home > England & Wales Companies > SOLUTION TECHNOLOGY LTD.
Company Information for

SOLUTION TECHNOLOGY LTD.

Namber House, 23 Davis Road, Chessington, SURREY, KT9 1HS,
Company Registration Number
01397996
Private Limited Company
Active

Company Overview

About Solution Technology Ltd.
SOLUTION TECHNOLOGY LTD. was founded on 1978-11-06 and has its registered office in Chessington. The organisation's status is listed as "Active". Solution Technology Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOLUTION TECHNOLOGY LTD.
 
Legal Registered Office
Namber House
23 Davis Road
Chessington
SURREY
KT9 1HS
Other companies in KT9
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLUTION TECHNOLOGY LTD.
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Companies with same name SOLUTION TECHNOLOGY LTD.
The following companies were found which have the same name as SOLUTION TECHNOLOGY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SOLUTION TECHNOLOGY LTD.

Current Directors
Officer Role Date Appointed
SIVAPRAGASAM YOGANATHAN
Company Secretary 2001-01-18
DAVID MICHAEL PHILLIPS
Director 1991-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY WILLIAM MATTHEWS
Director 1991-06-30 2012-02-20
MARILYN DAWN COLE
Company Secretary 1995-06-29 2001-01-18
PETER JOHN ANTHONY COX
Company Secretary 1991-07-18 1995-06-29
PAUL KENNETH CHESHIRE
Director 1991-06-30 1991-07-23
PAUL KENNETH CHESHIRE
Company Secretary 1991-06-30 1991-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIVAPRAGASAM YOGANATHAN SOLUTION POINT LIMITED Company Secretary 2001-01-18 CURRENT 1984-01-12 Active
SIVAPRAGASAM YOGANATHAN THRIPPLE-THRIFT LIMITED Company Secretary 2001-01-18 CURRENT 1989-07-06 Active
SIVAPRAGASAM YOGANATHAN NORTHAMBER PLC Company Secretary 2000-12-06 CURRENT 1980-06-03 Active
DAVID MICHAEL PHILLIPS BLACKHILLS DEVELOPMENTS LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
DAVID MICHAEL PHILLIPS ANITASS LIMITED Director 2012-04-02 CURRENT 2009-12-03 Active
DAVID MICHAEL PHILLIPS THRIPPLE-THRIFT LIMITED Director 1992-07-06 CURRENT 1989-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-20CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-18AP01DIRECTOR APPOINTED MR ALEXANDER MICHAEL PHILLIPS
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL PHILLIPS
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 12332
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 12332
2016-06-15AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-15CH01Director's details changed for David Michael Phillips on 2016-01-01
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 12332
2015-06-18AR0110/06/15 ANNUAL RETURN FULL LIST
2015-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 12332
2014-06-17AR0110/06/14 ANNUAL RETURN FULL LIST
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-13AR0110/06/13 ANNUAL RETURN FULL LIST
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-11AR0110/06/12 ANNUAL RETURN FULL LIST
2012-06-11CH01Director's details changed for David Michael Phillips on 2011-07-01
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MATTHEWS
2012-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-22AR0110/06/11 ANNUAL RETURN FULL LIST
2010-06-11AR0110/06/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PHILLIPS / 10/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM MATTHEWS / 10/06/2010
2009-07-06363aReturn made up to 10/06/09; full list of members
2009-04-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-06-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-06-25363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-07-06363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-07363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-16363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-01363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-14363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 1-3 UNION STREET (REF APS) KINGSTON UPON THAMES SURREY KT1 1RP
2003-02-14AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-09363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-01AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-06-29363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-03-26AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-31288bSECRETARY RESIGNED
2001-01-31288aNEW SECRETARY APPOINTED
2000-08-29363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-09363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-05-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-14363sRETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1998-05-22AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-08-01CERTNMCOMPANY NAME CHANGED XITAN LIMITED CERTIFICATE ISSUED ON 04/08/97
1997-07-29287REGISTERED OFFICE CHANGED ON 29/07/97 FROM: LION PARK AVENUE, CHESSINGTON, SURREY. KT9 1ST
1997-07-29AUDAUDITOR'S RESIGNATION
1997-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-10363sRETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
1997-03-03AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-09-24225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97
1996-06-17363sRETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
1996-03-01AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-07-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-31363sRETURN MADE UP TO 10/06/95; CHANGE OF MEMBERS
1995-07-06288NEW SECRETARY APPOINTED
1995-07-06288SECRETARY RESIGNED
1994-12-01395PARTICULARS OF MORTGAGE/CHARGE
1994-11-24SRES01ALTER MEM AND ARTS 17/10/94
1994-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-20AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-06-30363xRETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
1993-09-28AAFULL ACCOUNTS MADE UP TO 30/04/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to SOLUTION TECHNOLOGY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLUTION TECHNOLOGY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-12-01 Outstanding ALLIED IRISH BANKS P.L.C.IES (AS DEFINED)AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIAR
GUARANTEE AND DEBENTURE 1992-04-02 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1991-10-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-06-26 Satisfied LLOYDS BANK PLC
COLLATERAL DEBENTURE 1989-06-26 Satisfied 3I PLC
GUARANTEE & DEBENTURE 1987-08-20 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE 1984-01-05 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1980-10-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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.

Intangible Assets
Patents
We have not found any records of SOLUTION TECHNOLOGY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SOLUTION TECHNOLOGY LTD.
Trademarks
We have not found any records of SOLUTION TECHNOLOGY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLUTION TECHNOLOGY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where SOLUTION TECHNOLOGY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLUTION TECHNOLOGY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLUTION TECHNOLOGY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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