About

Registered Number: 04594857
Date of Incorporation: 19/11/2002 (16 years and 10 months ago)
Company Status: Active
Registered Address: UBC LTD, Sentinel House Harvest Crescent, Ancells Buisness Park, Fleet, Hampshire, GU51 2UZ,

 

Established in 2002, Solapak Systems Ltd have registered office in Hampshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Solapak Systems Ltd has 2 directors listed as Bellamy, Martin James, Harrison, Timothy William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLAMY, Martin James 01 January 2019 - 1
HARRISON, Timothy William 21 November 2002 19 June 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terry Christopher Peachey/
1950-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Terry Christopher Peachey/
1950-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 January 2019
AP01 - Appointment of director 07 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 December 2018
RESOLUTIONS - N/A 21 December 2018
AA - Annual Accounts 18 June 2018
PSC01 - N/A 27 March 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 31 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 May 2016
AD01 - Change of registered office address 27 May 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 16 January 2014
CH03 - Change of particulars for secretary 16 January 2014
CH01 - Change of particulars for director 16 January 2014
MR01 - N/A 03 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 31 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 18 January 2012
AD04 - Change of location of company records to the registered office 18 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 01 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 20 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2010
AA - Annual Accounts 12 October 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 29 September 2008
225 - Change of Accounting Reference Date 06 March 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 26 September 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 06 October 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 23 January 2004
395 - Particulars of a mortgage or charge 07 August 2003
287 - Change in situation or address of Registered Office 17 January 2003
CERTNM - Change of name certificate 14 January 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
287 - Change in situation or address of Registered Office 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
NEWINC - New incorporation documents 19 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2013 Outstanding

N/A

Debenture 30 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.