About

Registered Number: 06062825
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Solid Designs, High Street, Llandysul, Ceredigion, SA44 4DN

 

Established in 2007, Solid Designs Internet Solutions Ltd has its registered office in Llandysul, Ceredigion, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Barber, Thomas George, Barber, Jaime Robert, Barber, Sally, Barber, Thomas George for Solid Designs Internet Solutions Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Jaime Robert 23 January 2007 - 1
BARBER, Sally 01 March 2016 - 1
BARBER, Thomas George 01 January 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BARBER, Thomas George 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jaime Robert Barber/
1976-05
Individual person with significant control Welsh/
Wales
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 14 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 31 December 2017
AA - Annual Accounts 20 December 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 28 December 2016
AP01 - Appointment of director 02 March 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 24 March 2014
CH03 - Change of particulars for secretary 24 March 2014
CH01 - Change of particulars for director 24 March 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 21 February 2011
AP01 - Appointment of director 21 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 28 January 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 18 February 2009
363s - Annual Return 11 March 2008
225 - Change of Accounting Reference Date 10 December 2007
RESOLUTIONS - N/A 17 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
287 - Change in situation or address of Registered Office 10 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.