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- SOLIFI GROUP (UK) LIMITED
SOLIFI GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SOLIFI GROUP (UK) LIMITED
COMPANY NUMBER
02869895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/11/1993
(31 years and 1 months old)
WEBSITE
www.idsgrp.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/11/2003
29/10/2021
IDS GROUP LIMITED
View all previous names
Previous Names
17/11/2003 29/10/2021 IDS GROUP LIMITED
26/10/2000 17/11/2003 IDS GROUP PLC
26/06/1996 26/10/2000 CFS GROUP PLC
24/12/1993 26/06/1996 COMPUTERISED FINANCIAL SOLUTIONS PLC
08/11/1993 24/12/1993 KEYCENTRAL PUBLIC LIMITED COMPANY
MILTON KEYNES
MK9 1EF
Telephone: 01962703333
TPS: No
Unit I Witan Court
Upper Fourth Street
Milton Keynes
Buckinghamshire
MK9 1EH
Unit I/Gb & Jg Witan Court Gate
Upper Fourth Street
Milton Keynes
MK9 1EF
MK9 1EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IDS GROUP INC | N/A | N/A |
SOLIFI GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
INTERNATIONAL DECISION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOLIFI GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLIFI GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLIFI GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2010 - Present (14 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 133 Past: 677 |
View Report |
08/10/2019 - Present (5 years and 2 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
08/11/1993 - Present (31 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Director: 08/11/1993 - Present (31 years and 1 months) 08/11/1993 - Present (31 years and 1 months) 08/11/1993 - Present (31 years and 1 months) 08/11/1993 - Present (31 years and 1 months) 08/11/1993 - Present (31 years and 1 months) 08/11/1993 - Present (31 years and 1 months) Secretary: 08/11/1993 - Present (31 years and 1 months) 08/11/1993 - Present (31 years and 1 months) 08/11/1993 - Present (31 years and 1 months) 08/11/1993 - Present (31 years and 1 months) 08/11/1993 - Present (31 years and 1 months) 08/11/1993 - Present (31 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Director: 19/11/1993 - Present (31years) Secretary: 19/11/1993 - Present (31years) Born in Jul 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IDS GROUP INC | N/A | N/A |
SOLIFI GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
INTERNATIONAL DECISION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
SOLIFI GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
INTERNATIONAL DECISION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: Eric John Gibson (928531490) has left the board |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Accounts filed |
Date: 12/05/2020 | Event: New Board Member Eric John Gibson (923286012) Appointed |
Date: 12/05/2020 | Event: Lisa Marie Huber (926636593) has left the board |
Date: 24/01/2020 | Event: New Board Member David John Hamilton-Matthews (926636597) Appointed |
Date: 24/01/2020 | Event: New Board Member Lisa Marie Huber (926636593) Appointed |
Date: 24/12/2019 | Event: Philip Neal Cole (910249891) has left the board |
Date: 24/12/2019 | Event: Nicholas E Somers (907384560) has left the board |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 27/08/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: Change in Reg. Office |
Date: 03/09/2017 | Event: New Confirmation Statement filed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 17/05/2017 | Event: Jonathan Mark Power (919418579) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 23/08/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 19/09/2015 | Event: New Confirmation Statement filed |
Date: 20/08/2015 | Event: New Company Secretary PENNSEC LIMITED (905077515) Appointed |
Date: 20/08/2015 | Event: PENNSEC LIMITED (915475201) has left the board |
Date: 22/01/2015 | Event: Gael Patricia Nicholls (915512954) has left the board |
Date: 22/01/2015 | Event: New Board Member Jonathan Mark Power (919418579) Appointed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 26/09/2014 | Event: New Confirmation Statement filed |
Date: 04/09/2014 | Event: New Confirmation Statement filed |
Date: 13/09/2013 | Event: New Confirmation Statement filed |
Date: 12/08/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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