SOLENTSOFT LTD.
ALTON BROOKSON (5273J) LIMITED

Hellopages » Hampshire » East Hampshire » GU34 5AX

Company number 06107118
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 7 TELEGRAPH LANE, FOUR MARKS, ALTON, ENGLAND, GU34 5AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 41 Peters Road Locks Heath Southampton Hants SO31 6EJ to 7 Telegraph Lane Four Marks Alton GU34 5AX on 8 April 2017; Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of SOLENTSOFT LTD. are www.solentsoft.co.uk, and www.solentsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Liss Rail Station is 7.7 miles; to Petersfield Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solentsoft Ltd is a Private Limited Company. The company registration number is 06107118. Solentsoft Ltd has been working since 15 February 2007. The present status of the company is Active. The registered address of Solentsoft Ltd is 7 Telegraph Lane Four Marks Alton England Gu34 5ax. The company`s financial liabilities are £29.29k. It is £-10.36k against last year. The cash in hand is £33.51k. It is £-13.13k against last year. And the total assets are £34.81k, which is £-13.64k against last year. PEARSON, Dawn is a Secretary of the company. EASTERBROOK, Mark is a Director of the company. Secretary EASTERBROOK, Mary has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


solentsoft Key Finiance

LIABILITIES £29.29k
-27%
CASH £33.51k
-29%
TOTAL ASSETS £34.81k
-29%
All Financial Figures

Current Directors

Secretary
PEARSON, Dawn
Appointed Date: 01 August 2015
Director
EASTERBROOK, Mark
Appointed Date: 05 April 2007
64 years old

Resigned Directors

Secretary
EASTERBROOK, Mary
Resigned: 01 February 2014
Appointed Date: 01 July 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 01 July 2007
Appointed Date: 15 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Mark Easterbrook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SOLENTSOFT LTD. Events

08 Apr 2017
Registered office address changed from 41 Peters Road Locks Heath Southampton Hants SO31 6EJ to 7 Telegraph Lane Four Marks Alton GU34 5AX on 8 April 2017
01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
05 Oct 2016
Micro company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
28 Aug 2015
Appointment of Mrs Dawn Pearson as a secretary on 1 August 2015
...
... and 26 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007
Incorporation

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