SOLUTION 7 LIMITED
OXON SINET TECHNOLOGIES LTD

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Company number 03415375
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address MAGDALEN CENTRE, OXFORD SCIENCE, PARK, OXFORD, OXON, OX4 4GA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 31 August 2015; Cancellation of shares. Statement of capital on 22 March 2016 GBP 2.00 . The most likely internet sites of SOLUTION 7 LIMITED are www.solution7.co.uk, and www.solution-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Solution 7 Limited is a Private Limited Company. The company registration number is 03415375. Solution 7 Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Solution 7 Limited is Magdalen Centre Oxford Science Park Oxford Oxon Ox4 4ga. . LOCKHART, Lorraine is a Secretary of the company. MILES, Simon John is a Director of the company. Secretary MILES, Margaret has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CLEAVER, David has been resigned. Director LOCKHART, Lorraine has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LOCKHART, Lorraine
Appointed Date: 20 December 2001
Director
MILES, Simon John
Appointed Date: 18 August 1997
53 years old

Resigned Directors

Secretary
MILES, Margaret
Resigned: 20 December 2001
Appointed Date: 18 August 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 August 1997
Appointed Date: 06 August 1997
Director
CLEAVER, David
Resigned: 31 August 2011
Appointed Date: 20 December 2001
74 years old
Director
LOCKHART, Lorraine
Resigned: 22 March 2016
Appointed Date: 20 December 2001
69 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 August 1997
Appointed Date: 06 August 1997

Persons With Significant Control

Mr Simon John Miles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Valtra Miles
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUTION 7 LIMITED Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 May 2016
Full accounts made up to 31 August 2015
21 Apr 2016
Cancellation of shares. Statement of capital on 22 March 2016
  • GBP 2.00
21 Apr 2016
Purchase of own shares.
01 Apr 2016
Resolutions
  • RES13 ‐ Off-market share buyback agreement 18/03/2016
  • RES13 ‐ Off-market share buyback agreement 18/03/2016
...
... and 60 more events
21 Aug 1997
Secretary resigned
21 Aug 1997
New director appointed
21 Aug 1997
New secretary appointed
21 Aug 1997
Registered office changed on 21/08/97 from: 381 kingsway hove east sussex BN3 4QD
06 Aug 1997
Incorporation

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