Company number 09171407
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 6 May 2016
GBP 2
. The most likely internet sites of SOLON MANAGEMENT & TECHNOLOGY CONSULTANCY LIMITED are www.solonmanagementtechnologyconsultancy.co.uk, and www.solon-management-technology-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solon Management Technology Consultancy Limited is a Private Limited Company.
The company registration number is 09171407. Solon Management Technology Consultancy Limited has been working since 12 August 2014.
The present status of the company is Active. The registered address of Solon Management Technology Consultancy Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . KARVELI, Ioanna is a Secretary of the company. ANTONIOU, Antonis Nicolaou is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 12 August 2014
Appointed Date: 12 August 2014
82 years old
Persons With Significant Control
Antonis Nicolaou Antoniou
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ioanna Karveli
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLON MANAGEMENT & TECHNOLOGY CONSULTANCY LIMITED Events
17 Oct 2016
Confirmation statement made on 12 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
09 May 2016
Statement of capital following an allotment of shares on 6 May 2016
26 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
09 Sep 2014
Appointment of Ioanna Karveli as a secretary on 12 August 2014
13 Aug 2014
Appointment of Antonis Nicolaou Antoniou as a director on 12 August 2014
12 Aug 2014
Termination of appointment of Graham Cowan as a director on 12 August 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)