SOLAR SOFTWARE SOLUTIONS LTD.
NEWCASTLE-UNDER-LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5EW

Company number 04381045
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address MAERWAY COTTAGE, MAER HEATH, MAER, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 5EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of SOLAR SOFTWARE SOLUTIONS LTD. are www.solarsoftwaresolutions.co.uk, and www.solar-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Solar Software Solutions Ltd is a Private Limited Company. The company registration number is 04381045. Solar Software Solutions Ltd has been working since 25 February 2002. The present status of the company is Active. The registered address of Solar Software Solutions Ltd is Maerway Cottage Maer Heath Maer Newcastle Under Lyme Staffordshire St5 5ew. . CLOWES, Daniel Robert Fergus is a Secretary of the company. CLOWES, Daniel Robert Fergus is a Director of the company. Secretary CLOWES, Elizabeth Louise Alexandra has been resigned. Director PAGAN, Ian David has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLOWES, Daniel Robert Fergus
Appointed Date: 25 February 2002
Director
CLOWES, Daniel Robert Fergus
Appointed Date: 25 February 2002
51 years old

Resigned Directors

Secretary
CLOWES, Elizabeth Louise Alexandra
Resigned: 31 January 2013
Appointed Date: 01 June 2007
Director
PAGAN, Ian David
Resigned: 31 May 2007
Appointed Date: 25 February 2002
51 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Daniel Robert Fergus Clowes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SOLAR SOFTWARE SOLUTIONS LTD. Events

02 Apr 2017
Confirmation statement made on 25 February 2017 with updates
11 Nov 2016
Micro company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 25 more events
02 Mar 2004
Return made up to 25/02/04; full list of members
15 Jul 2003
Total exemption small company accounts made up to 28 February 2003
17 Mar 2003
Return made up to 25/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2002
Director resigned
25 Feb 2002
Incorporation

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