About

Registered Number: 05948233
Date of Incorporation: 27/09/2006 (15 years and 7 months ago)
Company Status: Active
Registered Address: The Guard Yard, Unit 1, Hayseech Road, Halesowen, West Midlands, B63 3PD,

 

Solon Systems Ltd was founded on 27 September 2006, it's status is listed as "Active". The company is VAT Registered in the UK. Solon Systems Ltd has 4 directors listed as Sheppard, David John, Bull, Stuart Phillip John, Miles, Sally Ann, Miles, Colin Andrew. 1-10 people are employed by Solon Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, Stuart Phillip John 13 March 2020 - 1
MILES, Colin Andrew 27 September 2006 13 March 2020 1
Secretary Name Appointed Resigned Total Appointments
SHEPPARD, David John 13 March 2020 - 1
MILES, Sally Ann 27 September 2006 13 March 2020 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
PSC01 - N/A 21 May 2020
PSC07 - N/A 21 May 2020
AD01 - Change of registered office address 07 May 2020
TM01 - Termination of appointment of director 07 May 2020
TM02 - Termination of appointment of secretary 07 May 2020
AP03 - Appointment of secretary 07 May 2020
AP01 - Appointment of director 07 May 2020
AP01 - Appointment of director 07 May 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 15 August 2019
AD01 - Change of registered office address 15 May 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 02 January 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 05 October 2007
RESOLUTIONS - N/A 23 October 2006
RESOLUTIONS - N/A 23 October 2006
RESOLUTIONS - N/A 23 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2006
NEWINC - New incorporation documents 27 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.