About

Registered Number: 06256570
Date of Incorporation: 23/05/2007 (12 years and 7 months ago)
Company Status: Active
Registered Address: 400 Thames Valley Park Drive, Reading, RG6 1PT,

 

Solutions Shared Ltd was founded on 23 May 2007 and has its registered office in Reading, it has a status of "Active". We do not know the number of employees at the business. The companies directors are listed as Quay, Hannah Sarah, Clark, John Bruno, Quay, Hannah in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, John Bruno 23 May 2007 - 1
QUAY, Hannah 01 June 2014 - 1
Secretary Name Appointed Resigned Total Appointments
QUAY, Hannah Sarah 23 May 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Bruno Clark/
1968-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Hannah Sarah Quay/
1975-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 May 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 26 February 2018
CH03 - Change of particulars for secretary 02 February 2018
CH01 - Change of particulars for director 01 February 2018
CH01 - Change of particulars for director 01 February 2018
CH01 - Change of particulars for director 01 February 2018
CH03 - Change of particulars for secretary 01 February 2018
PSC04 - N/A 01 February 2018
PSC04 - N/A 01 February 2018
AD01 - Change of registered office address 01 February 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 26 May 2015
AP01 - Appointment of director 12 January 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 13 June 2013
CH01 - Change of particulars for director 12 June 2013
CH03 - Change of particulars for secretary 12 June 2013
AD01 - Change of registered office address 12 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 17 June 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 13 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2008
NEWINC - New incorporation documents 23 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.