General information

Name:

Solon Systems Ltd

Office Address:

The Guard Yard, Unit 1 Hayseech Road B63 3PD Halesowen

Number: 05948233

Incorporation date: 2006-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solon Systems Limited is established as Private Limited Company, based in The Guard Yard, Unit 1, Hayseech Road, Halesowen. The headquarters' zip code is B63 3PD. This business has been registered in year 2006. The registration number is 05948233. The firm's classified under the NACE and SIC code 33200: Installation of industrial machinery and equipment. September 30, 2022 is the last time when the company accounts were reported.

David S. and Stuart B. are the enterprise's directors and have been managing the firm for four years.

The companies that control this firm are as follows: Sponmech Safety Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Midlands at Halesowen, B63 3PD and was registered as a PSC under the registration number 02621238.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 13 March 2020

Latest update: 5 April 2024

David S.

Role: Secretary

Appointed: 13 March 2020

Latest update: 5 April 2024

Stuart B.

Role: Director

Appointed: 13 March 2020

Latest update: 5 April 2024

People with significant control

Sponmech Safety Systems Limited
Address: Hayseech Road Halesowen, West Midlands, B63 3PD, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered Cardiff Companies House
Registration number 02621238
Notified on 13 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David S.
Notified on 13 March 2020
Ceased on 13 March 2020
Nature of control:
1/2 or less of shares
Colin M.
Notified on 6 April 2016
Ceased on 13 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2015
Annual Accounts 30 June 2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts 27 June 2014
Date Approval Accounts 27 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 30th September 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

24 Merstal Drive

Post code:

B92 0PU

City / Town:

Solihill

Search other companies

Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
17
Company Age

Closest Companies - by postcode