SOLVANET LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 0PR

Company number 03457415
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 98 WALCOT AVENUE, LUTON, BEDFORDSHIRE, ENGLAND, LU2 0PR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Secretary's details changed for Mrs Sonia June Hooper on 2 September 2016; Director's details changed for Alan David Hooper on 2 September 2016. The most likely internet sites of SOLVANET LIMITED are www.solvanet.co.uk, and www.solvanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Solvanet Limited is a Private Limited Company. The company registration number is 03457415. Solvanet Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Solvanet Limited is 98 Walcot Avenue Luton Bedfordshire England Lu2 0pr. . HOOPER, Sonia June is a Secretary of the company. HOOPER, Alan David is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOOPER, Sonia June
Appointed Date: 02 December 1997
Director
HOOPER, Alan David
Appointed Date: 02 December 1997
66 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 December 1997
Appointed Date: 29 October 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 December 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Mr Alan David Hooper
Notified on: 29 October 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sonia Hooper
Notified on: 29 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLVANET LIMITED Events

04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Sep 2016
Secretary's details changed for Mrs Sonia June Hooper on 2 September 2016
02 Sep 2016
Director's details changed for Alan David Hooper on 2 September 2016
02 Sep 2016
Registered office address changed from 22 Redditch Albany Park Bracknell Berkshire RG12 0TT to 98 Walcot Avenue Luton Bedfordshire LU2 0PR on 2 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 46 more events
15 Dec 1997
New secretary appointed
15 Dec 1997
New director appointed
15 Dec 1997
Accounting reference date extended from 31/10/98 to 30/11/98
15 Dec 1997
Ad 04/12/97--------- £ si 99@1=99 £ ic 1/100
29 Oct 1997
Incorporation

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