About

Registered Number: 03194068
Date of Incorporation: 02/05/1996 (23 years and 4 months ago)
Company Status: Active
Registered Address: 83 The Roman Way, Glastonbury, BA6 8AD,

 

Founded in 1996, Solomon Software (UK) Ltd are based in Glastonbury, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Solomon Software (UK) Ltd. The companies directors are listed as Resource Accounting Limited, Fletcher, Ian Gray, Kirby, David John, Myrie, Brian, Siggins, Shane Patrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Ian Gray 10 August 1996 20 October 1997 1
SIGGINS, Shane Patrick 25 February 1999 31 May 2002 1
Secretary Name Appointed Resigned Total Appointments
RESOURCE ACCOUNTING LIMITED 17 August 2005 17 August 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Lockhart Armitage/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Mary Beth Armitage/
1966-08
Individual person with significant control American/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 25 June 2019
CS01 - N/A 02 May 2019
CH01 - Change of particulars for director 03 November 2018
PSC04 - N/A 03 November 2018
PSC04 - N/A 03 November 2018
AA - Annual Accounts 04 June 2018
AD01 - Change of registered office address 16 May 2018
PSC04 - N/A 14 May 2018
PSC04 - N/A 11 May 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 03 May 2017
AR01 - Annual Return 02 May 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 31 January 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 10 May 2014
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 13 March 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 11 May 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 10 May 2010
AA - Annual Accounts 05 June 2009
363a - Annual Return 18 May 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 30 May 2006
287 - Change in situation or address of Registered Office 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
363s - Annual Return 27 July 2005
AA - Annual Accounts 14 March 2005
287 - Change in situation or address of Registered Office 15 December 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 17 May 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
363s - Annual Return 29 May 2003
287 - Change in situation or address of Registered Office 11 March 2003
AA - Annual Accounts 11 March 2003
288b - Notice of resignation of directors or secretaries 10 June 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 15 March 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 22 May 2000
AA - Annual Accounts 22 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
287 - Change in situation or address of Registered Office 08 July 1999
363s - Annual Return 19 May 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 11 January 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 January 1998
88(2)P - N/A 05 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1997
288b - Notice of resignation of directors or secretaries 04 December 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 July 1997
363s - Annual Return 26 June 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
RESOLUTIONS - N/A 06 January 1997
RESOLUTIONS - N/A 06 January 1997
225 - Change of Accounting Reference Date 06 January 1997
123 - Notice of increase in nominal capital 06 January 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 January 1997
287 - Change in situation or address of Registered Office 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
CERTNM - Change of name certificate 19 July 1996
NEWINC - New incorporation documents 02 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.