SOLUXION LTD.
FAREHAM

Hellopages » Hampshire » Fareham » PO14 4LY

Company number 04156857
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 9 ABSHOT ROAD, FAREHAM, HAMPSHIRE, ENGLAND, PO14 4LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 102 . The most likely internet sites of SOLUXION LTD. are www.soluxion.co.uk, and www.soluxion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Fareham Rail Station is 3.2 miles; to St Denys Rail Station is 7.2 miles; to Ryde Pier Head Rail Station is 9.1 miles; to Ryde St Johns Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soluxion Ltd is a Private Limited Company. The company registration number is 04156857. Soluxion Ltd has been working since 08 February 2001. The present status of the company is Active. The registered address of Soluxion Ltd is 9 Abshot Road Fareham Hampshire England Po14 4ly. The company`s financial liabilities are £49.09k. It is £35.32k against last year. The cash in hand is £28.58k. It is £-10.11k against last year. And the total assets are £82.44k, which is £38.5k against last year. JONES, Philippa is a Secretary of the company. JONES, Peter David is a Director of the company. SELBY, Peter Martin is a Director of the company. Secretary BEADSWORTH, Sally Anne has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


soluxion Key Finiance

LIABILITIES £49.09k
+256%
CASH £28.58k
-27%
TOTAL ASSETS £82.44k
+87%
All Financial Figures

Current Directors

Secretary
JONES, Philippa
Appointed Date: 08 March 2005

Director
JONES, Peter David
Appointed Date: 08 February 2001
66 years old

Director
SELBY, Peter Martin
Appointed Date: 01 April 2002
62 years old

Resigned Directors

Secretary
BEADSWORTH, Sally Anne
Resigned: 08 March 2005
Appointed Date: 08 February 2001

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001

Persons With Significant Control

Mr Peter Martin Selby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SOLUXION LTD. Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 102

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Registered office address changed from 32 the Square Titchfield Fareham Hampshire PO14 4RU to 9 Abshot Road Fareham Hampshire PO14 4LY on 23 December 2015
...
... and 40 more events
28 Feb 2001
New director appointed
28 Feb 2001
Ad 08/02/01--------- £ si 2@1=2 £ ic 2/4
19 Feb 2001
Secretary resigned
19 Feb 2001
Director resigned
08 Feb 2001
Incorporation