Company number 09354935
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of SOLVELINE LTD are www.solveline.co.uk, and www.solveline.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solveline Ltd is a Private Limited Company.
The company registration number is 09354935. Solveline Ltd has been working since 15 December 2014.
The present status of the company is Active. The registered address of Solveline Ltd is Kemp House 152 City Road London England Ec1v 2nx. . PIECEK, Grzegorz Marek is a Director of the company. Director BROZYNA, Marcel has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
BROZYNA, Marcel
Resigned: 25 February 2015
Appointed Date: 15 December 2014
38 years old
Persons With Significant Control
Mr Grzegorz Piecek
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SOLVELINE LTD Events
25 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Memorandum and Articles of Association
10 May 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
25 Apr 2016
Director's details changed for Mr Grzegorz Marek Piecek on 1 March 2016
...
... and 5 more events
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
03 Mar 2015
Appointment of Mr Grzegorz Marek Piecek as a director on 25 February 2015
03 Mar 2015
Termination of appointment of Marcel Brozyna as a director on 25 February 2015
03 Mar 2015
Termination of appointment of Marcel Brozyna as a director on 25 February 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15