SOLEUM COMPUTERS LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU24 9EY

Company number 02853692
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address 5 ANGELICA ROAD, BISLEY, SURREY, GU24 9EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 100 . The most likely internet sites of SOLEUM COMPUTERS LIMITED are www.soleumcomputers.co.uk, and www.soleum-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Ash Vale Rail Station is 5.5 miles; to Blackwater Rail Station is 6.3 miles; to Ash Rail Station is 6.4 miles; to Bracknell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soleum Computers Limited is a Private Limited Company. The company registration number is 02853692. Soleum Computers Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Soleum Computers Limited is 5 Angelica Road Bisley Surrey Gu24 9ey. The company`s financial liabilities are £8.23k. It is £7.38k against last year. And the total assets are £29.1k, which is £1.22k against last year. SAUNDERS, Annette is a Secretary of the company. SAUNDERS, Graham Keith is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


soleum computers Key Finiance

LIABILITIES £8.23k
+863%
CASH n/a
TOTAL ASSETS £29.1k
+4%
All Financial Figures

Current Directors

Secretary
SAUNDERS, Annette
Appointed Date: 07 January 1994

Director
SAUNDERS, Graham Keith
Appointed Date: 07 January 1994
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 January 1994
Appointed Date: 15 September 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 January 1994
Appointed Date: 15 September 1993
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 January 1994
Appointed Date: 15 September 1993

Persons With Significant Control

Mr Graham Keith Saunders
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SOLEUM COMPUTERS LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100

...
... and 48 more events
22 Feb 1994
Accounting reference date notified as 31/12

01 Feb 1994
Director resigned;new director appointed

01 Feb 1994
Secretary resigned;new secretary appointed;director resigned

01 Feb 1994
Registered office changed on 01/02/94 from: 33 crwys road cardiff CF2 4YF

15 Sep 1993
Incorporation