SOLCOM LIMITED
Overview
| Company Name | SOLCOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03525534 |
| 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 SOLCOM LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SOLCOM LIMITED located?
| Registered Office Address | Solcom House 79 George Street PO33 2JF Ryde Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLCOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLUCOM LIMITED | Apr 17, 1998 | Apr 17, 1998 |
| KAMCOE LIMITED | Mar 11, 1998 | Mar 11, 1998 |
What are the latest accounts for SOLCOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SOLCOM LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2024 |
| Overdue | No |
What are the latest filings for SOLCOM LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||||||
Second filing for the appointment of Mr John Alfred Cooling as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Change of details for Mrs Tuula Kristiina Martin as a person with significant control on May 21, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Apr 11, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 15, 2021
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||||||
Appointment of Dr Christopher John Martin as a director on Sep 07, 2021 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 11, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Tuula Kristiina Martin as a person with significant control on Feb 19, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Feb 24, 2021 | 2 pages | PSC09 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 11, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 07, 2019
| 4 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||||||||||
Who are the officers of SOLCOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESSELL, Keith | Director | 136 High Street Wootton Bridge PO33 4LZ Isle Of Wight | England | British | Company Director | 58926770001 | ||||
| COOLING, John Alfred | Director | Solcom House 79 George Street PO33 2JF Ryde Isle Of Wight | England | British | Company Director | 224465730001 | ||||
| MARTIN, Christopher John, Dr | Director | Solcom House 79 George Street PO33 2JF Ryde Isle Of Wight | Switzerland | British | Company Director | 287013730001 | ||||
| DAVIES, Sean Paul | Secretary | Paris Smith & Randall 1 London Road SO15 2AE Southampton Hampshire | British | 58435550001 | ||||||
| MOILANEN, Tuula Kristiina | Secretary | Inwood New Road Wootton Bridge PO33 4HY Isle Of Wight | Finnish | 58927310001 | ||||||
| BRACHMAN, Christopher | Director | 12 Cranmore Way N10 3TP London | Canadian | Engineer | 72148250001 | |||||
| FAGAN, Stephen | Director | Wartnaby Castle Little Belvoir Estate LE14 3JD Nottingham Rd Wartnaby | British | Director | 75352410002 | |||||
| HEATHCOCK, Andrew Edward | Director | 1 London Road SO15 2AE Southampton Hampshire | British | Solicitor | 59083480001 | |||||
| MALLINSON, James Hugh Charteris | Director | Pin Farm House South Hinksey OX1 5BB Oxford | United Kingdom | British | Director | 70468310002 | ||||
| MARTIN, Christopher John, Dr | Director | Inwood New Road PO33 4HY Wootton Bridge Isle Of Wight | United Kingdom | British | Company Director | 37607120001 | ||||
| MOILANEN, Tuula Kristiina | Director | Inwood New Road Wootton Bridge PO33 4HY Isle Of Wight | Finnish | Finance Director | 58927310001 | |||||
| MOILANEN, Tuula Kristiina | Director | Inwood New Road Wootton Bridge PO33 4HY Isle Of Wight | Finnish | Company Director | 58927310001 | |||||
| OWRID, Peter James | Director | 76 Fishbourne Lane PO33 4EU Ryde Isle Of Wight | England | British | Marketing | 58927400001 | ||||
| SYKES, Richard John, Dr | Director | 49 Duncan Terrace Islington N1 8AL London | England | British | Company Director | 41514980001 | ||||
| WHITE, Michael | Director | Old School House Wreaks Road, Birstwith HG3 2NJ Harrogate North Yorkshire | England | British | Director | 69358900001 | ||||
| ET CAPITAL DIRECTORS LIMITED | Director | St John's Innovation Centre Cowley Road CB4 0WS Cambridge Cambridgeshire | 98543800001 |
Who are the persons with significant control of SOLCOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tuula Kristiina Martin | Feb 19, 2021 | Solcom House 79 George Street PO33 2JF Ryde Isle Of Wight | No |
Nationality: Finnish Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SOLCOM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | Feb 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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