SOL DESIGN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1GF

Company number 03701942
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 2 SUSSEX HOUSE, MAIDSTONE BUILDING MEWS, LONDON, SE1 1GF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of SOL DESIGN LIMITED are www.soldesign.co.uk, and www.sol-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Sol Design Limited is a Private Limited Company. The company registration number is 03701942. Sol Design Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Sol Design Limited is 2 Sussex House Maidstone Building Mews London Se1 1gf. . GUY, Alan Robert is a Secretary of the company. GUY, Alan Robert is a Director of the company. ITOH, Eiko is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HINGSTON, Jonathan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GUY, Alan Robert
Appointed Date: 27 January 1999
Director
GUY, Alan Robert
Appointed Date: 27 January 1999
54 years old
Director
ITOH, Eiko
Appointed Date: 08 November 1999
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
HINGSTON, Jonathan
Resigned: 01 January 2008
Appointed Date: 27 January 1999
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr Alan Robert Guy Bsc(Hons)
Notified on: 27 January 2017
54 years old
Nature of control: Has significant influence or control
Ms Eiko Itoh
Notified on: 27 January 2017
52 years old
Nature of control: Has significant influence or control

SOL DESIGN LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
27 Oct 2015
Total exemption full accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 37 more events
02 Feb 1999
Director resigned
02 Feb 1999
New secretary appointed;new director appointed
02 Feb 1999
New director appointed
02 Feb 1999
Registered office changed on 02/02/99 from: 381 kingsway hove east sussex BN3 4QD
27 Jan 1999
Incorporation

SOL DESIGN LIMITED Charges

10 April 2006
Deposit agreement to secure own liabilities
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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