SOLION LIMITED

Overview

Company Name	SOLION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04363750
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2002

Summary

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

What is the purpose of SOLION LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is SOLION LIMITED located?

Registered Office Address	1 Pond Lane Bentfield Road CM24 8JG Stansted England
Undeliverable Registered Office Address	No

What are the latest accounts for SOLION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOLION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for SOLION LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Sep 15, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Feb 12, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Apr 19, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 18, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Apr 18, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 16, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Dec 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 21, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 20, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Apr 19, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 08, 2021	Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on Nov 08, 2021	1 pages	AD01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 12, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

May 14, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 06, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Feb 12, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Feb 08, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SOLION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALAM, Ioey Bentfield Road CM24 8JG Stansted 1 Pond Lane England	Apr 06, 2005		Secretary	Bentfield Road CM24 8JG Stansted 1 Pond Lane England		British		104884310002
SALAM, Loey, Dr Bentfield Road CM24 8JG Stansted 1 Pond Lane England	Jan 30, 2002		Director	Bentfield Road CM24 8JG Stansted 1 Pond Lane England	United Kingdom	British	1962-10	80483220003
DUKE, Michael 188 Queen Anne Avenue BR2 0SF Bromley Kent	Jan 01, 2003	Apr 06, 2005	Secretary	188 Queen Anne Avenue BR2 0SF Bromley Kent		British		80483170001
GOODSON, John Francis 19 Grasmere Avenue AL5 5PT Harpenden Hertfordshire	Jan 30, 2002	Jan 01, 2003	Secretary	19 Grasmere Avenue AL5 5PT Harpenden Hertfordshire		British		24627470001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jan 30, 2002	Jan 30, 2002	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
DUKE, Michael 188 Queen Anne Avenue BR2 0SF Bromley Kent	Jan 30, 2002	Feb 05, 2007	Director	188 Queen Anne Avenue BR2 0SF Bromley Kent		British	1964-1	80483170001
SILLETT, Ian Andrew 9a Uplands Road N8 9NN London	Dec 01, 2004	Nov 22, 2008	Director	9a Uplands Road N8 9NN London	United Kingdom	British	1958-6	74720570001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jan 30, 2002	Jan 30, 2002	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Loey Salam Bentfield Road CM24 8JG Stansted 1 Pond Lane England	Jul 01, 2016	Bentfield Road CM24 8JG Stansted 1 Pond Lane England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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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