Solace Technologies Group Ltd

General information

Name:

Solace Technologies Group Limited

Office Address:

The Barn Lower Lenthill Farm 120 Main Street LE6 0AF Newtown Linford

Number: 10512957

Incorporation date: 2016-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solace Technologies Group Ltd is a Private Limited Company, with headquarters in The Barn Lower Lenthill Farm, 120 Main Street in Newtown Linford. The main office's postal code is LE6 0AF. The company has been registered in year 2016. Its Companies House Registration Number is 10512957. Since 2018-10-31 Solace Technologies Group Ltd is no longer under the business name 4r B2b Loans. The firm's classified under the NACE and SIC code 80100, that means Private security activities. Tuesday 31st December 2019 is the last time the accounts were filed.

Until now, this specific firm has only been guided by one director: Kevin P. who has been leading it for 4 years.

Executives who control the firm include: Ian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Solace Technologies Group Ltd 2018-10-31
  • 4r B2b Loans Limited 2016-12-06

Financial data based on annual reports

Company staff

Kevin P.

Role: Director

Appointed: 06 December 2016

Latest update: 13 September 2020

People with significant control

Ian M.
Notified on 1 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin M.
Notified on 1 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 1 December 2018
Ceased on 1 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin P.
Notified on 6 December 2016
Ceased on 1 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 May 2021
Confirmation statement last made up date 15 May 2020
Annual Accounts
Start Date For Period Covered By Report 2016-12-06
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Micro company accounts made up to 2019-12-31 (AA)
filed on: 12th, June 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
3
Company Age

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