SOLITECH LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7UF
Company number 04554721
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 251 VALLEY ROAD, LILLINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7UF
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 100 . The most likely internet sites of SOLITECH LIMITED are www.solitech.co.uk, and www.solitech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Warwick Parkway Rail Station is 4.4 miles; to Coventry Rail Station is 6.6 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solitech Limited is a Private Limited Company. The company registration number is 04554721. Solitech Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Solitech Limited is 251 Valley Road Lillington Leamington Spa Warwickshire Cv32 7uf. The company`s financial liabilities are £36.87k. It is £14.39k against last year. And the total assets are £63.01k, which is £2.9k against last year. SIDGWICK, Keith Arthur is a Secretary of the company. WILSON, John Andrew is a Director of the company. Secretary SIDGWICK, Keith Arthur has been resigned. Secretary WILSON, John Andrew has been resigned. Director DU PLESSIS, Tertius Johannes Froneman has been resigned. Director WILSON, Zelda has been resigned. The company operates in "Computer facilities management activities".


solitech Key Finiance

LIABILITIES £36.87k
+64%
CASH n/a
TOTAL ASSETS £63.01k
+4%
All Financial Figures

Current Directors

Secretary
SIDGWICK, Keith Arthur
Appointed Date: 18 March 2013
Director
WILSON, John Andrew
Appointed Date: 22 September 2003
59 years old

Resigned Directors

Secretary
SIDGWICK, Keith Arthur
Resigned: 18 March 2013
Appointed Date: 27 May 2006
Secretary
WILSON, John Andrew
Resigned: 27 May 2006
Appointed Date: 07 October 2002
Director
DU PLESSIS, Tertius Johannes Froneman
Resigned: 16 January 2006
Appointed Date: 22 September 2003
51 years old
Director
WILSON, Zelda
Resigned: 10 May 2008
Appointed Date: 07 October 2002
59 years old

Persons With Significant Control

Mr John Andrew Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SOLITECH LIMITED Events

09 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
23 Jan 2015
Total exemption small company accounts made up to 31 March 2014
08 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 34 more events
28 Oct 2003
Registered office changed on 28/10/03 from: 24 hampton street, warwick, warwickshire CV34 6HU
07 Oct 2003
New director appointed
07 Oct 2003
New director appointed
07 Oct 2003
Accounting reference date extended from 31/10/03 to 31/03/04
07 Oct 2002
Incorporation

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