SOLION LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 2LY

Company number 04363750
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 26 CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 275 . The most likely internet sites of SOLION LIMITED are www.solion.co.uk, and www.solion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solion Limited is a Private Limited Company. The company registration number is 04363750. Solion Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Solion Limited is 26 Church Street Bishops Stortford Hertfordshire Cm23 2ly. . SALAM, Ioey is a Secretary of the company. SALAM, Loey, Dr is a Director of the company. Secretary DUKE, Michael has been resigned. Secretary GOODSON, John Francis has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DUKE, Michael has been resigned. Director SILLETT, Ian Andrew has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SALAM, Ioey
Appointed Date: 06 April 2005
Director
SALAM, Loey, Dr
Appointed Date: 30 January 2002
63 years old

Resigned Directors

Secretary
DUKE, Michael
Resigned: 06 April 2005
Appointed Date: 01 January 2003
Secretary
GOODSON, John Francis
Resigned: 01 January 2003
Appointed Date: 30 January 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Director
DUKE, Michael
Resigned: 05 February 2007
Appointed Date: 30 January 2002
61 years old
Director
SILLETT, Ian Andrew
Resigned: 22 November 2008
Appointed Date: 01 December 2004
67 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Dr Loey Salam
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOLION LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 275
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 275
...
... and 49 more events
25 Feb 2002
New director appointed
25 Feb 2002
New secretary appointed
01 Feb 2002
Secretary resigned
01 Feb 2002
Director resigned
30 Jan 2002
Incorporation

SOLION LIMITED Charges

14 January 2004
Debenture
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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