Company number 08632372
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6QR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Secretary's details changed for Ms Laura Jayne Bennett on 22 April 2016. The most likely internet sites of SOLLERTIS LIMITED are www.sollertis.co.uk, and www.sollertis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Sollertis Limited is a Private Limited Company.
The company registration number is 08632372. Sollertis Limited has been working since 31 July 2013.
The present status of the company is Active. The registered address of Sollertis Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6qr. . BENNETT, Laura Jayne is a Secretary of the company. BAKER, Kevin John is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Kevin John Baker
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
SOLLERTIS LIMITED Events
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Jul 2016
Secretary's details changed for Ms Laura Jayne Bennett on 22 April 2016
26 Jul 2016
Director's details changed for Mr Kevin John Baker on 22 April 2016
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
01 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
04 Feb 2014
Current accounting period shortened from 31 July 2014 to 31 March 2014
14 Aug 2013
Memorandum and Articles of Association
14 Aug 2013
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
31 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)