General information

Name:

Solasense Limited.

Office Address:

Second Floor Davidson House Forbury Square RG1 3EU Reading

Number: 10866080

Incorporation date: 2017-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the beginning of Solasense Ltd., a company located at Second Floor Davidson House, Forbury Square, Reading. This means it's been 7 years Solasense has existed in the UK, as it was established on Friday 14th July 2017. The registration number is 10866080 and the post code is RG1 3EU. The name switch from Gyrfalcon Systems to Solasense Ltd. came on Saturday 25th August 2018. The enterprise's classified under the NACE and SIC code 47410 and their NACE code stands for Retail sale of computers, peripheral units and software in specialised stores. Solasense Limited. filed its account information for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-07-01.

In order to satisfy their clients, this particular company is continually developed by a body of two directors who are Iain F. and Lewis M.. Their joint efforts have been of great use to this specific company since 2023. In addition, the managing director's efforts are often supported by a secretary - Sarah E., who was appointed by this specific company on Friday 11th March 2022.

  • Previous company's names
  • Solasense Ltd. 2018-08-25
  • Gyrfalcon Systems Ltd 2017-07-14

Financial data based on annual report

Company staff

Iain F.

Role: Director

Appointed: 05 May 2023

Latest update: 25 March 2024

Lewis M.

Role: Director

Appointed: 11 March 2022

Latest update: 25 March 2024

Sarah E.

Role: Secretary

Appointed: 11 March 2022

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: Exploration And Production Services (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Forbury Square, RG1 3EU, Berkshire and was registered as a PSC under the reg no 01461021.

Exploration And Production Services (Holdings) Limited
Address: Second Floor Davidson House Forbury Square, Reading, Berkshire, RG1 3EU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies Of England And Wales
Registration number 01461021
Notified on 11 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John D.
Notified on 29 August 2018
Ceased on 11 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel L.
Notified on 29 August 2018
Ceased on 11 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-14
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
6
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