SOLO MANAGED SERVICES (UK) LIMITED

Overview

Company Name	SOLO MANAGED SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03446995
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLO MANAGED SERVICES (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SOLO MANAGED SERVICES (UK) LIMITED located?

Registered Office Address	Unit 3 Marcus Close Tilehurst RG30 4EB Reading
Undeliverable Registered Office Address	No

What were the previous names of SOLO MANAGED SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SOLO MAILING SERVICES LIMITED	Oct 09, 1997	Oct 09, 1997

What are the latest accounts for SOLO MANAGED SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SOLO MANAGED SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for SOLO MANAGED SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Total exemption full accounts made up to Oct 31, 2024	11 pages	AA

Apr 22, 2025	Director's details changed for Petra Ann Thompson on Jul 01, 2017	2 pages	CH01

Oct 28, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Nov 21, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Satisfaction of charge 034469950004 in full	1 pages	MR04

Apr 24, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Mar 14, 2023	Total exemption full accounts made up to Oct 31, 2022	11 pages	AA

Dec 06, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Nov 29, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

May 20, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

May 19, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Appointment of Mr Joseph James Griffin as a director on Aug 22, 2019	2 pages	AP01

Mar 01, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Jun 22, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Mar 22, 2018	Director's details changed for Mr Gerard Paul Tilley on Mar 22, 2018	2 pages	CH01

Nov 14, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

May 05, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Nov 16, 2016	Confirmation statement made on Oct 09, 2016 with updates	5 pages	CS01

Jun 22, 2016	Appointment of Mr Trevor Wilson as a director on Jun 21, 2016	2 pages	AP01

Apr 08, 2016	Total exemption small company accounts made up to Oct 31, 2015	7 pages	AA

View All Filings

Who are the officers of SOLO MANAGED SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFIN, Joseph James Unit 3 Marcus Close Tilehurst RG30 4EB Reading	Aug 22, 2019		Director	Unit 3 Marcus Close Tilehurst RG30 4EB Reading	England	British	1989-11	Company Director	261149880001
STACK, Nicola Helen Unit 3 Marcus Close Tilehurst RG30 4EB Reading	Apr 16, 2014		Director	Unit 3 Marcus Close Tilehurst RG30 4EB Reading	England	British	1978-10	Director	186975310001
THOMPSON, Petra Ann Unit 3 Marcus Close Tilehurst RG30 4EB Reading	Apr 16, 2014		Director	Unit 3 Marcus Close Tilehurst RG30 4EB Reading	England	British	1964-10	Director	186975530002
TILLEY, Gerard Paul Unit 3 Marcus Close Tilehurst RG30 4EB Reading	Apr 16, 2014		Director	Unit 3 Marcus Close Tilehurst RG30 4EB Reading	United Kingdom	British	1968-6	Director	119386180004
WILSON, Trevor Unit 3 Marcus Close Tilehurst RG30 4EB Reading	Jun 21, 2016		Director	Unit 3 Marcus Close Tilehurst RG30 4EB Reading	England	British	1960-11	Chartered Accountant	107796190001
GRINDROD, Susan 33 Dauntless Road Burghfield Common RG7 3NZ Reading	Jan 19, 1999	Feb 01, 1999	Secretary	33 Dauntless Road Burghfield Common RG7 3NZ Reading		British		Director	62411900002
GRINDROD, Susan Jane Boldrewood Cottage Jordans Lane Burghfield Common RG7 3LP Reading Berkshire	Oct 09, 1997	Sep 07, 1998	Secretary	Boldrewood Cottage Jordans Lane Burghfield Common RG7 3LP Reading Berkshire		British		Sad	62411900001
OWEN, Derek James 4 Warwick Road RG2 7AX Reading	Feb 01, 1999	Apr 16, 2014	Secretary	4 Warwick Road RG2 7AX Reading		American		Computer Consultant	68067260003
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Oct 09, 1997	Oct 09, 1997	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
TECHEXPRESS LIMITED The Shrubbery Burghfield Bridge Burghfield RG30 3RD Reading Berkshire	Sep 07, 1998	Jan 20, 1999	Secretary	The Shrubbery Burghfield Bridge Burghfield RG30 3RD Reading Berkshire					53314720002
GRINDROD, Frederick Thomas Boldrewood Cottage Jordans Lane Burghfield Common RG7 3LP Reading Berkshire	Oct 09, 1997	Dec 31, 1998	Director	Boldrewood Cottage Jordans Lane Burghfield Common RG7 3LP Reading Berkshire		British	1944-5	Company Director	55342210001
GRINDROD, Susan Jane Boldrewood Cottage Jordans Lane Burghfield Common RG7 3LP Reading Berkshire	Oct 09, 1997	Sep 07, 1998	Director	Boldrewood Cottage Jordans Lane Burghfield Common RG7 3LP Reading Berkshire		British	1962-3	Sad	62411900001
LYONS, David Michael 11 Old Mill Court RG10 9AF Twyford Berkshire	Nov 15, 2006	Jul 25, 2007	Director	11 Old Mill Court RG10 9AF Twyford Berkshire		British	1974-7	Data Analytics	127895980001
OWEN, Derek James 4 Warwick Road RG2 7AX Reading	Jan 01, 2000	Apr 16, 2014	Director	4 Warwick Road RG2 7AX Reading	United States Of America	American	1961-4	Computer Consultant	68067260004
OWEN, Susan Jane Unit 3 Marcus Close Tilehurst RG30 4EB Reading	Apr 17, 2014	Jan 14, 2016	Director	Unit 3 Marcus Close Tilehurst RG30 4EB Reading	England	British	1962-3	Director	187057820001
OWEN, Susan 4 Warwick Road RG2 7AX Reading	Jan 19, 1999	Apr 16, 2014	Director	4 Warwick Road RG2 7AX Reading	United Kingdom	British	1962-3	Director	62411900005
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Oct 09, 1997	Oct 09, 1997	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7		900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLO MANAGED SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jadebet Limited

Apr 06, 2016

80 Mosley Street

M2 3FX Manchester

Ninth Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	08755777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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