SOLIBRI UK LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 4LG

Company number 08221523
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address 4 CARRWOOD PARK, SELBY ROAD, LEEDS, ENGLAND, LS15 4LG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from Queen Anne House 35 Oxford Street Newbury Berkshire RG14 1JG to 4 Carrwood Park Selby Road Leeds LS15 4LG on 20 May 2016. The most likely internet sites of SOLIBRI UK LTD are www.solibriuk.co.uk, and www.solibri-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Castleford Rail Station is 5.2 miles; to Leeds Rail Station is 5.4 miles; to Featherstone Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solibri Uk Ltd is a Private Limited Company. The company registration number is 08221523. Solibri Uk Ltd has been working since 20 September 2012. The present status of the company is Active. The registered address of Solibri Uk Ltd is 4 Carrwood Park Selby Road Leeds England Ls15 4lg. . BELLERBY, Andrew John is a Director of the company. EHRNROOTH, Jorma Veikko Vilhelm is a Director of the company. KULUSJARVI, Heikki is a Director of the company. Secretary BAIKIE, Alan Mathieson has been resigned. Director BAIKIE, Alan Mathieson has been resigned. Director GILBERT, Simon Paul has been resigned. Director HEIDER, Patrick has been resigned. Director JELLINGS, David has been resigned. Director VARKONYI, Viktor Zoltan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BELLERBY, Andrew John
Appointed Date: 16 May 2016
57 years old
Director
EHRNROOTH, Jorma Veikko Vilhelm
Appointed Date: 29 March 2016
56 years old
Director
KULUSJARVI, Heikki
Appointed Date: 30 December 2015
67 years old

Resigned Directors

Secretary
BAIKIE, Alan Mathieson
Resigned: 04 January 2016
Appointed Date: 20 September 2012
Director
BAIKIE, Alan Mathieson
Resigned: 04 January 2016
Appointed Date: 20 September 2012
77 years old
Director
GILBERT, Simon Paul
Resigned: 04 January 2016
Appointed Date: 01 January 2013
54 years old
Director
HEIDER, Patrick
Resigned: 29 March 2016
Appointed Date: 30 December 2015
52 years old
Director
JELLINGS, David
Resigned: 30 December 2015
Appointed Date: 01 June 2013
70 years old
Director
VARKONYI, Viktor Zoltan
Resigned: 29 March 2016
Appointed Date: 30 December 2015
57 years old

Persons With Significant Control

Mr Heikki Kulusjarvi
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

SOLIBRI UK LTD Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
20 May 2016
Registered office address changed from Queen Anne House 35 Oxford Street Newbury Berkshire RG14 1JG to 4 Carrwood Park Selby Road Leeds LS15 4LG on 20 May 2016
16 May 2016
Appointment of Mr Andrew John Bellerby as a director on 16 May 2016
31 Mar 2016
Appointment of Mr Jorma Veikko Vilhelm Ehrnrooth as a director on 29 March 2016
...
... and 16 more events
03 Oct 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
03 Oct 2013
Appointment of Mr David Jellings as a director
03 Oct 2013
Appointment of Mr Simon Paul Gilbert as a director
11 Oct 2012
Registered office address changed from C/O Mackrell Turner Garrett 21-25 Church Street West Woking GU21 6DJ United Kingdom on 11 October 2012
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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