SOLSCAN LIMITED
ASHTEAD BRONZECOT LIMITED HEARING CONCERN LIMITED ROSEFLARE LIMITED

Hellopages » Surrey » Mole Valley » KT21 1HY

Company number 03673380
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address SPRINGFIELD, ROOKERY HILL, ASHTEAD, SURREY, KT21 1HY
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of SOLSCAN LIMITED are www.solscan.co.uk, and www.solscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Chessington North Rail Station is 3.7 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.8 miles; to Balham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solscan Limited is a Private Limited Company. The company registration number is 03673380. Solscan Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Solscan Limited is Springfield Rookery Hill Ashtead Surrey Kt21 1hy. . LUTLEY, Andrew John is a Director of the company. WILSON, Hilary Margaret is a Director of the company. Secretary ELAW UK LIMITED has been resigned. Director BENSON, John Robert has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
LUTLEY, Andrew John
Appointed Date: 25 November 1998
74 years old

Director
WILSON, Hilary Margaret
Appointed Date: 28 February 2003
73 years old

Resigned Directors

Secretary
ELAW UK LIMITED
Resigned: 13 September 2011
Appointed Date: 25 November 1998

Director
BENSON, John Robert
Resigned: 22 August 2008
Appointed Date: 13 February 2003
47 years old

Persons With Significant Control

Mr Andrew John Lutley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SOLSCAN LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2

...
... and 48 more events
20 Jan 2000
Accounts for a dormant company made up to 30 November 1999
20 Jan 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

10 Jan 2000
Registered office changed on 10/01/00 from: 80A the street ashtead surrey KT21 1AW
11 Mar 1999
Company name changed roseflare LIMITED\certificate issued on 12/03/99
25 Nov 1998
Incorporation