General information

Name:

Solimar Systems, Limited.

Office Address:

1st Floor, West Wing Davidson House Forbury Square RG1 3EU Reading

Number: 04213173

Incorporation date: 2001-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solimar Systems started its operations in the year 2001 as a Private Limited Company under the following Company Registration No.: 04213173. This business has been functioning for twenty three years and it's currently active. This firm's headquarters is situated in Reading at 1st Floor, West Wing Davidson House. You could also find the firm by the postal code : RG1 3EU. Its registered name transformation from Dawnsound to Solimar Systems, Ltd. came on Wednesday 16th May 2001. The company's classified under the NACE and SIC code 62090, that means Other information technology service activities. Fri, 31st Dec 2021 is the last time when the company accounts were reported.

Currently, the directors enumerated by this limited company are as follow: Drew S. designated to this position 23 years ago, Steven B. designated to this position in 2001 in May and Mary R. designated to this position in 2001.

  • Previous company's names
  • Solimar Systems, Ltd. 2001-05-16
  • Dawnsound Limited 2001-05-09

Company staff

Drew S.

Role: Director

Appointed: 16 May 2001

Latest update: 27 December 2023

Drew S.

Role: Secretary

Appointed: 16 May 2001

Latest update: 27 December 2023

Steven B.

Role: Director

Appointed: 16 May 2001

Latest update: 27 December 2023

Mary R.

Role: Director

Appointed: 16 May 2001

Latest update: 27 December 2023

People with significant control

Executives who control this firm include: Drew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mary R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Drew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
Company Age

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