SOLA TECHNOLOGY LIMITED

Overview

Company Name	SOLA TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05428512
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2005
Date of Cessation	Oct 14, 2025

Summary

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

What is the purpose of SOLA TECHNOLOGY LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is SOLA TECHNOLOGY LIMITED located?

Registered Office Address	82 St. John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What were the previous names of SOLA TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
SAPPHIRE TECHNOLOGY LIMITED	Apr 19, 2005	Apr 19, 2005

What are the latest accounts for SOLA TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What is the status of the latest confirmation statement for SOLA TECHNOLOGY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 19, 2023

What are the latest filings for SOLA TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 14, 2025	Notice of move from Administration to Dissolution	16 pages	AM23

Feb 12, 2025	Administrator's progress report	12 pages	AM10

Oct 15, 2024	Satisfaction of charge 054285120011 in full	1 pages	MR04

Oct 02, 2024	Statement of administrator's proposal	51 pages	AM03

Oct 02, 2024	Result of meeting of creditors	5 pages	AM07

Sep 30, 2024	Statement of affairs with form AM02SOA	9 pages	AM02

Jul 26, 2024	Part of the property or undertaking has been released and no longer forms part of charge 054285120010	5 pages	MR05

Jul 26, 2024	Part of the property or undertaking has been released and no longer forms part of charge 054285120011	5 pages	MR05

Jul 26, 2024	Part of the property or undertaking has been released and no longer forms part of charge 7	7 pages	MR05

Jul 19, 2024	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 82 st. John Street London EC1M 4JN on Jul 19, 2024	3 pages	AD01

Jul 19, 2024	Appointment of an administrator	3 pages	AM01

Jun 27, 2024	Satisfaction of charge 054285120009 in full	1 pages	MR04

Jun 24, 2024	Registration of charge 054285120011, created on Jun 24, 2024	13 pages	MR01

Oct 23, 2023	Registration of charge 054285120010, created on Oct 03, 2023	13 pages	MR01

Aug 01, 2023	Registration of charge 054285120009, created on Jul 28, 2023	15 pages	MR01

Jul 21, 2023	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on Jul 21, 2023	1 pages	AD01

Jun 20, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Jun 20, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Jun 20, 2023	Satisfaction of charge 5 in full	1 pages	MR04

May 22, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

May 09, 2022	Confirmation statement made on Apr 19, 2022 with updates	5 pages	CS01

Feb 02, 2022	Unaudited abridged accounts made up to Apr 30, 2021	13 pages	AA

May 24, 2021	Confirmation statement made on Apr 19, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of SOLA TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERBERT, Daniel Stuart Regent Street SW1Y 4NB London 33 United Kingdom	Jan 12, 2006		Director	Regent Street SW1Y 4NB London 33 United Kingdom	England	British	1973-1	121836400002
WILLIAMS, Darren James Great Hockings Lane B97 5WL Redditch 27 Worcestershire	Dec 04, 2009		Director	Great Hockings Lane B97 5WL Redditch 27 Worcestershire	United Kingdom	British	1971-2	65886160004
BRAY NICHOLLS, James Steven 264 Boldmere Road Boldmere Sutton Coldfield B73 5LW Birmingham West Midlands	Apr 19, 2005	Apr 18, 2006	Secretary	264 Boldmere Road Boldmere Sutton Coldfield B73 5LW Birmingham West Midlands		British		104758540001
CAMPBELL, Roger Sutherland 5 Sherratt Close Walmley B76 1GL Sutton Coldfield West Midlands	Apr 18, 2006	Dec 04, 2009	Secretary	5 Sherratt Close Walmley B76 1GL Sutton Coldfield West Midlands		British		15847590001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Apr 19, 2005	Apr 19, 2005	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
BRAY NICHOLLS, James Steven Elphinstone House 20 Elphinstone Road BH23 5LL Highcliffe Dorset	Apr 19, 2005	Aug 31, 2017	Director	Elphinstone House 20 Elphinstone Road BH23 5LL Highcliffe Dorset	United Kingdom	British	1972-11	104758540002
BROOKS, Jeffrey Charles George Scoon Bank 253 Lower Way RG19 3TR Thatcham Berkshire	May 01, 2008	Dec 04, 2009	Director	Scoon Bank 253 Lower Way RG19 3TR Thatcham Berkshire	England	British	1952-7	104173430001
CAMPBELL, Roger Sutherland 5 Sherratt Close Walmley B76 1GL Sutton Coldfield West Midlands	Apr 19, 2005	Dec 04, 2009	Director	5 Sherratt Close Walmley B76 1GL Sutton Coldfield West Midlands	England	British	1942-8	15847590001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Apr 19, 2005	Apr 19, 2005	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLA TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sola Group Limited

Aug 31, 2017

London Bridge

SE1 9RA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05484029

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.

James Steven Bray Nicholls

Apr 06, 2016

20 Elphinstone Road

BH23 5LL Highcliffe

Elphinstone House

Dorset

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Daniel Stuart Herbert

Apr 06, 2016

Hardwicke Road

Chiswick

W4 5EA London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SOLA TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2024	Administration started
Jul 14, 2025	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew James Pear 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London
Michael Stephen Elliot Solomons 82 St John Street EC1M 7JN London	practitioner	82 St John Street EC1M 7JN London

View Detailed Information on Insolvency Cases

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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