SOLUTION POINT LIMITED
Overview
| Company Name | SOLUTION POINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01782459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLUTION POINT LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOLUTION POINT LIMITED located?
| Registered Office Address | Namber House 23 Davis Road KT9 1HS Chessington Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLUTION POINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERMINALS AND COMMUNICATIONS EQUIPMENT LIMITED | Jun 24, 1985 | Jun 24, 1985 |
| PRINTER WAREHOUSE LIMITED | Feb 15, 1984 | Feb 15, 1984 |
| ACORNLOWE LIMITED | Jan 12, 1984 | Jan 12, 1984 |
What are the latest accounts for SOLUTION POINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SOLUTION POINT LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for SOLUTION POINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of David Michael Phillips as a director on Dec 04, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Michael Phillips as a director on Dec 04, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of SOLUTION POINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOGANATHAN, Sivapragasam | Secretary | 32 Shelley Gardens HA0 3QG North Wembley Middlesex | British | 73431240001 | ||||||
| PHILLIPS, Alexander Michael | Director | Namber House 23 Davis Road KT9 1HS Chessington Surrey | England | British | 214568060001 | |||||
| COLE, Marilyn Dawn | Secretary | Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent | British | 68194000001 | ||||||
| COX, Peter John Anthony | Secretary | 91 Old Road Headington OX3 8SX Oxford Oxfordshire | British | 16647460001 | ||||||
| IVES, David Jonathan | Secretary | 14 Hood Road Wimbledon SW20 0SR London | British | 16867340001 | ||||||
| MATTHEWS, Henry William | Director | 4 Ashcroft Park KT11 2DN Cobham Surrey | United Kingdom | British | 24664420002 | |||||
| PHILLIPS, David Michael | Director | Namber House 23 Davis Road KT9 1HS Chessington Surrey | England | British | 8330680001 |
Who are the persons with significant control of SOLUTION POINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northamber Plc | Apr 06, 2016 | Davis Road KT9 1HS Chessington 23 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0