SOLUTION TECHNOLOGY LTD.
CHESSINGTON XITAN LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1HS

Company number 01397996
Status Active
Incorporation Date 6 November 1978
Company Type Private Limited Company
Address NAMBER HOUSE, 23 DAVIS ROAD, CHESSINGTON, SURREY, KT9 1HS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 12,332 ; Director's details changed for David Michael Phillips on 1 January 2016. The most likely internet sites of SOLUTION TECHNOLOGY LTD. are www.solutiontechnology.co.uk, and www.solution-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Solution Technology Ltd is a Private Limited Company. The company registration number is 01397996. Solution Technology Ltd has been working since 06 November 1978. The present status of the company is Active. The registered address of Solution Technology Ltd is Namber House 23 Davis Road Chessington Surrey Kt9 1hs. . YOGANATHAN, Sivapragasam is a Secretary of the company. PHILLIPS, David Michael is a Director of the company. Secretary CHESHIRE, Paul Kenneth has been resigned. Secretary COLE, Marilyn Dawn has been resigned. Secretary COX, Peter John Anthony has been resigned. Director CHESHIRE, Paul Kenneth has been resigned. Director MATTHEWS, Henry William has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
YOGANATHAN, Sivapragasam
Appointed Date: 18 January 2001
Director
PHILLIPS, David Michael

80 years old

Resigned Directors

Secretary
CHESHIRE, Paul Kenneth
Resigned: 18 July 1991
Secretary
COLE, Marilyn Dawn
Resigned: 18 January 2001
Appointed Date: 29 June 1995
Secretary
COX, Peter John Anthony
Resigned: 29 June 1995
Appointed Date: 18 July 1991
Director
CHESHIRE, Paul Kenneth
Resigned: 23 July 1991
72 years old
Director
MATTHEWS, Henry William
Resigned: 20 February 2012
81 years old

SOLUTION TECHNOLOGY LTD. Events

13 Dec 2016
Accounts for a dormant company made up to 30 June 2016
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 12,332
15 Jun 2016
Director's details changed for David Michael Phillips on 1 January 2016
22 Dec 2015
Accounts for a dormant company made up to 30 June 2015
18 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 12,332
...
... and 104 more events
06 Aug 1987
Return made up to 23/06/87; no change of members
25 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1986
Registered office changed on 25/11/86 from: kode house windmill hill swindon wilts SN5 9YZ
01 Oct 1986
Accounts made up to 31 December 1985
17 Sep 1986
Return made up to 17/07/86; full list of members

SOLUTION TECHNOLOGY LTD. Charges

14 November 1994
Mortgage debenture
Delivered: 1 December 1994
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.Ies (As Defined)as Agent and Security Trustee for the Beneficiar
Description: Fixed and floating charges over the undertaking and all…
2 April 1992
Guarantee and debenture
Delivered: 9 April 1992
Status: Satisfied on 20 January 1999
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M611C for full details. Fixed and floating…
23 October 1991
Guarantee & debenture
Delivered: 5 November 1991
Status: Satisfied on 6 August 2004
Persons entitled: Barclays Bank PLC
Description: (See doc M450 c for full details). Fixed and floating…
26 June 1989
Collateral debenture
Delivered: 3 July 1989
Status: Satisfied on 26 October 1990
Persons entitled: 3I PLC
Description: (See 395 m 236C for details). Fixed and floating charges…
26 June 1989
Debenture
Delivered: 1 July 1989
Status: Satisfied on 16 January 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1987
Guarantee & debenture
Delivered: 10 September 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1984
Further guarantee and debenture
Delivered: 13 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
22 October 1980
Guarantee & debenture
Delivered: 29 October 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking all property and…

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