SOLVE IT SYSTEMS LIMITED
Overview
| Company Name | SOLVE IT SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05469048 |
| 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 SOLVE IT SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SOLVE IT SYSTEMS LIMITED located?
| Registered Office Address | 12a Fleet Business Park Sandy Lane Church Crookham GU52 8BF Fleet Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLVE IT SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SOLVE IT SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for SOLVE IT SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Carole Elizabeth Barrow on Oct 03, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Carole Elizabeth Langlands Barrow on Dec 21, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Carole Elizabeth Langlands Barrow as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF United Kingdom to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on Jun 06, 2022 | 1 pages | AD01 | ||
Termination of appointment of John Leslie Fletcher as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Cessation of John Leslie Fletcher as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Graham Atcheson Barrow on May 31, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of SOLVE IT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARROW, Graham Atcheson | Secretary | Sandy Lane Church Crookham GU52 8BF Fleet 12a Fleet Business Park Hampshire England | British | 68812310002 | ||||||
| BARROW, Carole Elizabeth | Director | Sandy Lane Church Crookham GU52 8BF Fleet 12a Fleet Business Park Hampshire England | United Kingdom | British | 206241570002 | |||||
| BARROW, Graham Atcheson | Director | Sandy Lane Church Crookham GU52 8BF Fleet 12a Fleet Business Park Hampshire England | England | British | 68812310004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DELPORT, Jacques Pieter | Director | 5 The Crescent KT22 8DY Leatherhead Ashcombe House Surrey | United Kingdom | British | 121625930001 | |||||
| FLETCHER, John Leslie Leslie | Director | Sandy Lane Church Crookham GU52 8BF Fleet 12a Fleet Business Park Hampshire United Kingdom | United Kingdom | British | 153422800001 | |||||
| LANGLANDS BARROW, Carole Elizabeth | Director | Sandy Lane Church Crookham GU52 8BF Fleet 12a Fleet Business Park Hampshire United Kingdom | United Kingdom | British | 206241570001 |
Who are the persons with significant control of SOLVE IT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Leslie Fletcher | Jun 01, 2017 | Church Crookham GU52 8BF Fleet 12a Fleet Business Park Hants England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Atcheson Barrow | Jun 01, 2017 | Church Crookham GU52 8BF Fleet 12a Fleet Business Park Hants England | No |
Nationality: British Country of Residence: United Kingdom | |||
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