About

Registered Number: 06067279
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Cambridge Crescent House, Westbury On Trym, Bristol, BS9 3QG,

 

Solution Ip Communications Ltd was founded on 25 January 2007 and are based in Bristol, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Solution Ip Communications Ltd. There are 4 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEREIRA, Tim James 25 January 2007 05 December 2008 1
ROSS, Darren Colville 17 January 2011 24 October 2014 1
Secretary Name Appointed Resigned Total Appointments
LINCOLN, Patrick 12 September 2007 22 April 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Lincoln/
1984-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Tim Lincoln/
1963-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 October 2019
CS01 - N/A 14 February 2019
CH01 - Change of particulars for director 12 February 2019
CH01 - Change of particulars for director 12 February 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 21 February 2018
AD01 - Change of registered office address 18 October 2017
AD01 - Change of registered office address 18 October 2017
AD01 - Change of registered office address 10 August 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 10 February 2016
RP04 - N/A 15 August 2015
AA - Annual Accounts 21 July 2015
AP01 - Appointment of director 24 February 2015
AR01 - Annual Return 05 February 2015
TM01 - Termination of appointment of director 05 November 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 21 February 2014
CH01 - Change of particulars for director 21 February 2014
CH01 - Change of particulars for director 21 February 2014
SH01 - Return of Allotment of shares 23 January 2014
CH01 - Change of particulars for director 05 December 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 21 February 2013
SH01 - Return of Allotment of shares 06 November 2012
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 31 January 2012
CH01 - Change of particulars for director 30 January 2012
AA - Annual Accounts 31 October 2011
AD01 - Change of registered office address 14 July 2011
AR01 - Annual Return 30 March 2011
RESOLUTIONS - N/A 31 January 2011
SH01 - Return of Allotment of shares 21 January 2011
SH01 - Return of Allotment of shares 21 January 2011
AP01 - Appointment of director 21 January 2011
AA - Annual Accounts 27 October 2010
DISS40 - Notice of striking-off action discontinued 31 July 2010
TM02 - Termination of appointment of secretary 27 May 2010
AD01 - Change of registered office address 27 May 2010
AR01 - Annual Return 27 May 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 11 July 2009
288c - Notice of change of directors or secretaries or in their particulars 11 July 2009
353 - Register of members 11 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
AA - Annual Accounts 08 December 2008
287 - Change in situation or address of Registered Office 22 August 2008
363s - Annual Return 17 April 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
225 - Change of Accounting Reference Date 25 October 2007
RESOLUTIONS - N/A 18 September 2007
287 - Change in situation or address of Registered Office 18 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2007
225 - Change of Accounting Reference Date 15 March 2007
287 - Change in situation or address of Registered Office 01 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.