SOLUS BUSINESS SYSTEMS LIMITED

Overview

Company Name	SOLUS BUSINESS SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04177554
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2001

Summary

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

What is the purpose of SOLUS BUSINESS SYSTEMS LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SOLUS BUSINESS SYSTEMS LIMITED located?

Registered Office Address	6 Poole Road Wimborne BH21 1QE Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for SOLUS BUSINESS SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 26, 2025
Next Accounts Due On	Dec 26, 2025
Last Accounts
Last Accounts Made Up To	Mar 26, 2024

What is the status of the latest confirmation statement for SOLUS BUSINESS SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for SOLUS BUSINESS SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 26, 2024	9 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 26, 2023	9 pages	AA

Feb 02, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 26, 2022	9 pages	AA

Mar 23, 2022	Total exemption full accounts made up to Mar 26, 2021	9 pages	AA

Feb 04, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Previous accounting period shortened from Mar 27, 2021 to Mar 26, 2021	1 pages	AA01

Mar 27, 2021	Total exemption full accounts made up to Mar 27, 2020	9 pages	AA

Feb 05, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Director's details changed for Mr Howard Barry Berner on Nov 07, 2020	2 pages	CH01

Dec 08, 2020	Change of details for Mr Howard Barry Berner as a person with significant control on Nov 07, 2020	2 pages	PSC04

Jul 13, 2020	Director's details changed for Mr Howard Barry Berner on Jun 01, 2020	2 pages	CH01

Jul 13, 2020	Change of details for Mr Howard Barry Berner as a person with significant control on Jun 01, 2020	2 pages	PSC04

Jun 16, 2020	Total exemption full accounts made up to Mar 27, 2019	9 pages	AA

Mar 17, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019	1 pages	AA01

Dec 18, 2019	Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019	1 pages	AA01

Mar 20, 2019	Total exemption full accounts made up to Mar 29, 2018	8 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018	1 pages	AA01

Feb 15, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 30, 2017	8 pages	AA

Feb 09, 2017	Confirmation statement made on Feb 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SOLUS BUSINESS SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERNER, James Alistair Fritham Gardens BH8 0EL Bournemouth 24 Dorset	Feb 22, 2008		Secretary	Fritham Gardens BH8 0EL Bournemouth 24 Dorset					129856750001
BERNER, Howard Barry 6 Poole Road Wimborne BH21 1QE Dorset	Mar 12, 2001		Director	6 Poole Road Wimborne BH21 1QE Dorset	England	British	1953-7	Sales Manager	155044350005
BERNER, Sharon Janine 23 Hayward Crescent BH31 6JS Verwood Dorset	Mar 12, 2001	Feb 21, 2008	Secretary	23 Hayward Crescent BH31 6JS Verwood Dorset		British			75364510001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 12, 2001	Mar 12, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 12, 2001	Mar 12, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLUS BUSINESS SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howard Barry Berner 6 Poole Road Wimborne BH21 1QE Dorset	Apr 06, 2016	6 Poole Road Wimborne BH21 1QE Dorset	No
	Nationality: British Country of Residence: England
	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.

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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