Company number 06883333
Status Active
Incorporation Date 21 April 2009
Company Type Private Limited Company
Address 19 SEYMOUR PLACE, LONDON, W1H 5BG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Resolutions
RES15 ‐
Change company name resolution on 2017-01-20
; Change of name notice. The most likely internet sites of SOLUSTECH LIMITED are www.solustech.co.uk, and www.solustech.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Solustech Limited is a Private Limited Company.
The company registration number is 06883333. Solustech Limited has been working since 21 April 2009.
The present status of the company is Active. The registered address of Solustech Limited is 19 Seymour Place London W1h 5bg. . QADEER, Imran is a Director of the company. Director AFFOR, Louis Jeff has been resigned. Director AHMED, Basharat has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Director
AFFOR, Louis Jeff
Resigned: 25 February 2010
Appointed Date: 02 June 2009
53 years old
Director
AHMED, Basharat
Resigned: 15 October 2013
Appointed Date: 21 April 2009
48 years old
Persons With Significant Control
Mr Imran Qadeer
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SOLUSTECH LIMITED Events
06 Apr 2017
Confirmation statement made on 7 March 2017 with updates
20 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-01-20
31 Jan 2017
Change of name notice
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
...
... and 21 more events
21 May 2010
Director's details changed for Mr Basharat Ahmed on 21 April 2010
25 Mar 2010
Termination of appointment of Louis Affor as a director
08 Aug 2009
Ad 12/06/09\gbp si 999@1=999\gbp ic 1/1000\
08 Jun 2009
Director appointed louis affor
21 Apr 2009
Incorporation