SOLIMAR SYSTEMS, LTD.
READING DAWNSOUND LIMITED

Hellopages » Berkshire » Reading » RG1 3EU

Company number 04213173
Status Active
Incorporation Date 9 May 2001
Company Type Private Limited Company
Address 1ST FLOOR, WEST WING DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SOLIMAR SYSTEMS, LTD. are www.solimarsystems.co.uk, and www.solimar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Solimar Systems Ltd is a Private Limited Company. The company registration number is 04213173. Solimar Systems Ltd has been working since 09 May 2001. The present status of the company is Active. The registered address of Solimar Systems Ltd is 1st Floor West Wing Davidson House Forbury Square Reading Berkshire Rg1 3eu. . SPRAGUE, Drew Franklin is a Secretary of the company. BAILEY, Steven Langdon is a Director of the company. ROWAN, Mary Ann is a Director of the company. SPRAGUE, Drew Franklin is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SPRAGUE, Drew Franklin
Appointed Date: 16 May 2001

Director
BAILEY, Steven Langdon
Appointed Date: 16 May 2001
58 years old

Director
ROWAN, Mary Ann
Appointed Date: 16 May 2001
59 years old

Director
SPRAGUE, Drew Franklin
Appointed Date: 16 May 2001
62 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 May 2001
Appointed Date: 09 May 2001

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 May 2001
Appointed Date: 09 May 2001

SOLIMAR SYSTEMS, LTD. Events

30 Sep 2016
Accounts for a small company made up to 31 December 2015
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000

13 Oct 2015
Accounts for a small company made up to 31 December 2014
19 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000

10 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 35 more events
24 May 2001
New director appointed
24 May 2001
New secretary appointed;new director appointed
18 May 2001
Registered office changed on 18/05/01 from: 120 east road london N1 6AA
16 May 2001
Company name changed dawnsound LIMITED\certificate issued on 16/05/01
09 May 2001
Incorporation