CHRYSALIS SOLMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
CHRYSALIS SOLMOTIVE LIMITED
COMPANY NUMBER
05182973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/07/2004
(20 years and 4 months old)
WEBSITE
www.chrysalisloyalty.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
19/07/2004
11/01/2012
SOLMOTIVE GROUP LIMITED
KENT
ME14 5NZ
Telephone: 01384389119
TPS: No
Chancery House
71 Market Street
Stourbridge
West Midlands
DY8 1AQ
Telephone: 389119
Vinters Business Park
Maidstone Studios
Maidstone
Kent ME14 5NZ
ME14 5NZ
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 |
|---|---|---|
| CHRYSALIS KEY2KEY LIMITED | Non-Trading | View Report |
| CHRYSALIS SOLMOTIVE LIMITED | Active - Accounts Filed | View Report |
| RETAIL SCIENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 16/05/2024 | Anson Stephen Moniz (922023573) has left the board |
Credit Risk Overview
Want to learn more about CHRYSALIS SOLMOTIVE 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 CHRYSALIS SOLMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSALIS SOLMOTIVE LIMITED?
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 |
|---|---|---|---|---|
|
27/04/2022 - Present (2 years and 7 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 23 Past: 9 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 26 Past: 23 |
View Report |
|
19/07/2004 - Present (20 years and 4 months) Born in Apr 1952 |
Resigned | Director |
Current: 10 Past: 4206 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRYSALIS RETAIL SCIENCE LIMITED | Non-Trading | View Report |
| CHRYSALIS KEY2KEY LIMITED | Non-Trading | View Report |
| CHRYSALIS SOLMOTIVE LIMITED | Active - Accounts Filed | View Report |
| RETAIL SCIENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 16/05/2024 | Anson Stephen Moniz (922023573) has left the board |
| 16/05/2024 | Richard Johnston (930671784) has left the board |
| 16/05/2024 | Kevin Andrew Robins (912697878) has left the board |
| 16/05/2024 | David Lyal Riemenschneider (925725191) has left the board |
| 16/05/2024 | Mitchell Titley (927961510) has left the board |
| 16/05/2024 | New Board Member Anthony Johnson (918526244) Appointed |
| 16/05/2024 | New Board Member Craig Robert Duff (928474641) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Anson Stephen Moniz (922023573) Appointed |
| 18/03/2023 | New Accounts filed |
| 17/03/2023 | New Board Member Richard Johnston (930671784) Appointed |
| 16/03/2023 | New Board Member Anson Moniz (930670188) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Timothy Owen Smith (928292970) Appointed |
| 06/05/2022 | New Board Member Kevin Andrew Robins (912697878) Appointed |
| 08/03/2022 | Christian Carroll Erlandson (927174503) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member David Lyal Riemenschneider (925725191) Appointed |
| 15/02/2021 | New Board Member Christian Carroll Erlandson (927174503) Appointed |
| 15/02/2021 | New Board Member Mitchell Titley (927961510) Appointed |
| 15/02/2021 | Jolyon Nicholas Barker (908395669) has left the board |
| 06/08/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 05/10/2016 | Andrew Mark Donaldson (915370261) has left the board |
| 05/10/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 30/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 29/07/2014 | Kerry Anne Barker (909938807) has left the board |
| 29/07/2014 | New Company Secretary Jolyon Nicholas Barker (918966803) Appointed |
| 03/07/2014 | New Board Member Andrew Mark Donaldson (915370261) Appointed |
| 30/05/2014 | Paul Adam Bennett (912517775) has left the board |
| 08/03/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Board Member Steven Mark Richards (915229306) Appointed |
| 25/09/2012 | New Annual Return filed |
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