Company number 04066543
Status Active
Incorporation Date 6 September 2000
Company Type Public Limited Company
Address SINCLAIR ASSOCIATES, CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SOLECIS PLC are www.solecis.co.uk, and www.solecis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Solecis Plc is a Public Limited Company.
The company registration number is 04066543. Solecis Plc has been working since 06 September 2000.
The present status of the company is Active. The registered address of Solecis Plc is Sinclair Associates Churchill House 120 Bunns Lane London Nw7 2ba. The cash in hand is £0k. It is £0k against last year. . LEWIS, Christine is a Secretary of the company. LEWIS, Christine is a Director of the company. LLC NOMINEES LIMITED is a Nominee Director of the company. MASTER NOMINEES LIMITED is a Director of the company. Secretary GLOBAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary MASTER NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
solecis Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Nominee Director
LLC NOMINEES LIMITED
Appointed Date: 06 September 2000
Director
MASTER NOMINEES LIMITED
Appointed Date: 10 September 2001
Resigned Directors
Secretary
GLOBAL COMPANY SECRETARIES LIMITED
Resigned: 01 September 2010
Appointed Date: 10 September 2001
Nominee Secretary
MASTER NOMINEES LIMITED
Resigned: 10 September 2001
Appointed Date: 06 September 2000
Persons With Significant Control
Mr David Grant Sinclair
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Robert Ian Coleman
Notified on: 1 August 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SOLECIS PLC Events
20 Dec 2016
Accounts for a dormant company made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
02 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 39 more events
14 Sep 2001
New secretary appointed
14 Sep 2001
New director appointed
14 Sep 2001
Secretary resigned
29 Sep 2000
Company name changed axis corporate finance PLC\certificate issued on 02/10/00
06 Sep 2000
Incorporation