SOLSIS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 2SJ

Company number 03216791
Status Active
Incorporation Date 26 June 1996
Company Type Private Limited Company
Address LILY HILL HOUSE, LILY HILL ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 2SJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 20,000 ; Registration of charge 032167910005, created on 6 July 2016; Registration of charge 032167910004, created on 1 July 2016. The most likely internet sites of SOLSIS LIMITED are www.solsis.co.uk, and www.solsis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Bagshot Rail Station is 4 miles; to Blackwater Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solsis Limited is a Private Limited Company. The company registration number is 03216791. Solsis Limited has been working since 26 June 1996. The present status of the company is Active. The registered address of Solsis Limited is Lily Hill House Lily Hill Road Bracknell Berkshire England Rg12 2sj. . ROULSTON, Samuel Kenneth is a Secretary of the company. BRITTAINE, Robert Christopher is a Director of the company. ROULSTON, Samuel Kenneth is a Director of the company. STEAD, Graham Kenneth is a Director of the company. Secretary BROMHAM, Graham John has been resigned. Secretary STEAD, Graham Kenneth has been resigned. Director BROMHAM, Graham John has been resigned. Director BROMHAM, Graham John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROULSTON, Samuel Kenneth
Appointed Date: 01 July 2016

Director
BRITTAINE, Robert Christopher
Appointed Date: 01 July 2016
73 years old

Director
ROULSTON, Samuel Kenneth
Appointed Date: 01 July 2016
65 years old

Director
STEAD, Graham Kenneth
Appointed Date: 26 June 1996
54 years old

Resigned Directors

Secretary
BROMHAM, Graham John
Resigned: 01 July 1999
Appointed Date: 26 June 1996

Secretary
STEAD, Graham Kenneth
Resigned: 01 July 2016
Appointed Date: 01 July 1999

Director
BROMHAM, Graham John
Resigned: 01 July 2016
Appointed Date: 26 June 1996
55 years old

Director
BROMHAM, Graham John
Resigned: 01 July 1999
Appointed Date: 26 June 1996
55 years old

SOLSIS LIMITED Events

01 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 20,000

07 Jul 2016
Registration of charge 032167910005, created on 6 July 2016
06 Jul 2016
Registration of charge 032167910004, created on 1 July 2016
04 Jul 2016
Appointment of Mr Robert Christopher Brittaine as a director on 1 July 2016
04 Jul 2016
Appointment of Mr Samuel Kenneth Roulston as a director on 1 July 2016
...
... and 62 more events
19 Dec 1996
Secretary's particulars changed;director's particulars changed
21 Jul 1996
Accounting reference date extended from 30/06/97 to 30/09/97
14 Jul 1996
Ad 26/06/96--------- £ si 998@1=998 £ ic 2/1000
02 Jul 1996
Secretary resigned
26 Jun 1996
Incorporation

SOLSIS LIMITED Charges

6 July 2016
Charge code 0321 6791 0005
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Upstream Working Capital LTD
Description: Contains fixed charge…
1 July 2016
Charge code 0321 6791 0004
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of first fixed charge:-. (I) all freehold and…
12 November 2012
Debenture
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 20 January 2009
Persons entitled: Computer 2000 Distribution Limited
Description: The benefit and advantage of all the monies payable under…
26 March 2001
Debenture
Delivered: 5 April 2001
Status: Satisfied on 26 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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