SOLUTIONS2 (UK) LTD
Overview
| Company Name | SOLUTIONS2 (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04264423 |
| 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 SOLUTIONS2 (UK) LTD?
- Activities of conference organisers (82302) / Administrative and support service activities
Where is SOLUTIONS2 (UK) LTD located?
| Registered Office Address | Unit 31 Minworth Industrial Park Forge Lane Minworth B76 1AH Sutton Coldfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLUTIONS2 (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| PROJEX SOLUTIONS LTD | Aug 03, 2001 | Aug 03, 2001 |
What are the latest accounts for SOLUTIONS2 (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SOLUTIONS2 (UK) LTD?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for SOLUTIONS2 (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Notification of Trevor James Nock as a person with significant control on Feb 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 30, 2020 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Dec 15, 2017
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Feb 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Royston Jones as a director on Dec 15, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of SOLUTIONS2 (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERZEN, Marija Cheryl | Secretary | Forge Lane Minworth B76 1AH Sutton Coldfield Unit 31 Minworth Industrial Park | British | 77707720003 | ||||||
| ERZEN, Marija Cheryl | Director | Forge Lane Minworth B76 1AH Sutton Coldfield Unit 31 Minworth Industrial Park | United Kingdom | British | Director | 77707720003 | ||||
| NOCK, Trevor James | Director | Forge Lane Minworth B76 1AH Sutton Coldfield Unit 31 Minworth Industrial Park | United Kingdom | British | Director | 92095870002 | ||||
| O'MALLEY, Geraldine | Secretary | 318 Haslucks Green Road Shirley B90 2NE Solihull West Midlands | British | Event Managing | 77707750001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| JONES, Royston | Director | Forge Lane Minworth B76 1AH Sutton Coldfield Unit 31 Minworth Industrial Park | England | British | Director | 79171100002 | ||||
| O'MALLEY, Geraldine | Director | 318 Haslucks Green Road Shirley B90 2NE Solihull West Midlands | British | Event Managing | 77707750001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SOLUTIONS2 (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor James Nock | Feb 01, 2017 | Forge Lane Minworth B76 1AH Sutton Coldfield Unit 31 Minworth Industrial Park West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Marija Erzen | Feb 01, 2017 | Forge Lane Minworth B76 1AH Sutton Coldfield Unit 31 Minworth Industrial Park | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0