Solid State Solutions Limited

General information

Name:

Solid State Solutions Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 02301026

Incorporation date: 1988-09-29

Dissolution date: 2020-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Solid State Solutions started conducting its operations in 1988 as a Private Limited Company under the ID 02301026. The company's registered office was situated in London at 1 More London Place. This particular Solid State Solutions Limited business had been operating on the market for at least thirty two years.

Francesca T. was the enterprise's managing director, chosen to lead the company on 19th August 2019.

The companies with significant control over this firm were as follows: Capita It Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Glasgow at Ellismuir Way, Uddingston, G71 5PW and was registered as a PSC under the reg no Sc045439.

Company staff

Francesca T.

Role: Director

Appointed: 19 August 2019

Latest update: 14 February 2023

Role: Corporate Director

Appointed: 19 December 2014

Address: London, W1T 3LR, England

Latest update: 14 February 2023

Role: Corporate Secretary

Appointed: 19 December 2014

Address: London, W1T 3LR, England

Latest update: 14 February 2023

People with significant control

Capita It Services Limited
Address: Pavilion Building Ellismuir Way, Uddingston, Glasgow, G71 5PW, Scotland
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc045439
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Magnos (Holdings) Limited
Address: 17 Rochester Row, London, SW1P 1QT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04962264
Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 November 2020
Confirmation statement last made up date 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Full accounts for the period ending 2018/12/31 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (16 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Redbridge 1 £ 15 788.00
2013-08-14 60213143 £ 15 788.00 Supplies And Services / Communications And Computing
2012 Redbridge 2 £ 49 999.00
2012-07-05 60179861 £ 37 199.00 Capital, Balance Sheet And Control / Capital - Other Capital Outlay
2012-07-05 60179862 £ 12 800.00 Capital, Balance Sheet And Control / Capital - Other Capital Outlay
2011 Redbridge 2 £ 65 559.00
2011-08-02 60153959 £ 64 756.00 Supplies And Services / Communications And Computing
2011-08-08 60154408 £ 803.00 Supplies And Services / Communications And Computing

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