Company number 09530089
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address LEVEL 5 CITY TOWER 40 BASINGHALL STREET, TFC LEGAL, LONDON, ENGLAND, EC2V 5DE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Tatsunori Furukawa as a director on 6 March 2017; Appointment of Mr Takahito Suzuki as a director on 6 March 2017. The most likely internet sites of SOLIZE UK LIMITED are www.solizeuk.co.uk, and www.solize-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solize Uk Limited is a Private Limited Company.
The company registration number is 09530089. Solize Uk Limited has been working since 08 April 2015.
The present status of the company is Active. The registered address of Solize Uk Limited is Level 5 City Tower 40 Basinghall Street Tfc Legal London England Ec2v 5de. . SUZUKI, Takahito is a Director of the company. Director FURUKAWA, Tatsunori has been resigned. Director MATSUDA, Yoshiki has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Director
MATSUDA, Yoshiki
Resigned: 01 February 2016
Appointed Date: 08 April 2015
68 years old
SOLIZE UK LIMITED Events
04 Apr 2017
Full accounts made up to 31 December 2016
24 Mar 2017
Termination of appointment of Tatsunori Furukawa as a director on 6 March 2017
24 Mar 2017
Appointment of Mr Takahito Suzuki as a director on 6 March 2017
15 Feb 2017
Registered office address changed from Suite 16 Unit 23 Cambridge Science Park Milton Road Cambridge CB4 0FN England to Level 5 City Tower 40 Basinghall Street Tfc Legal London EC2V 5DE on 15 February 2017
19 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
...
... and 2 more events
02 Feb 2016
Appointment of Mr Tatsunori Furukawa as a director on 1 February 2016
11 Jan 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
19 Nov 2015
Registered office address changed from C/O Fujioka & Co. Solicitors City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to Suite 16 Unit 23 Cambridge Science Park Milton Road Cambridge CB4 0FN on 19 November 2015
06 Jul 2015
Statement of capital following an allotment of shares on 16 June 2015
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
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MODEL ARTICLES ‐
Model articles adopted