SOLUTIONS ON SYSTEMS LTD.
Non-Trading
General Information
NAME
SOLUTIONS ON SYSTEMS LTD.
COMPANY NUMBER
03285750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/11/1996
(28years old)
WEBSITE
http://compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B45 9PZ
Telephone: 01214575000
TPS: No
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
4 Plantagenet Road
Barnet
Hertfordshire
EN5 5JQ
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 |
|---|---|---|
| COMPASS GROUP, UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| SOLUTIONS ON SYSTEMS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
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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 SOLUTIONS ON SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about SOLUTIONS ON SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 148 Past: 4 |
View Report |
|
Director: 18/10/1999 - 20/10/1999 (0 months) Secretary: 29/11/1996 - 04/12/2006 (10years) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 14/02/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 06/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Jodi Lea (925036901) Appointed |
| 13/09/2018 | Michael James Owen (924610582) has left the board |
| 08/07/2018 | New Accounts filed |
| 14/05/2018 | Roger Arthur Downing (916497241) has left the board |
| 14/05/2018 | New Board Member Michael James Owen (924610582) Appointed |
| 10/01/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 09/01/2018 | Paul Anthony Galvin (915912549) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
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