General information

Name:

Solusyst Limited

Office Address:

Glencoe 116 Brookhurst Rd CH63 0ET Bromborough

Number: 07477024

Incorporation date: 2010-12-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 marks the establishment of Solusyst Ltd, the firm registered at Glencoe, 116 Brookhurst Rd in Bromborough. This means it's been 14 years Solusyst has prospered in the United Kingdom, as it was created on 22nd December 2010. Its registered no. is 07477024 and its post code is CH63 0ET. This company's declared SIC number is 62012 and their NACE code stands for Business and domestic software development. 2023-01-31 is the last time when the company accounts were reported.

Until now, this specific limited company has only been guided by an individual managing director: Andrew G. who has been presiding over it for 14 years. In addition, the managing director's assignments are constantly aided with by a secretary - Alison G., who joined the following limited company in 2010.

Andrew G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alison G.

Role: Secretary

Appointed: 22 December 2010

Latest update: 24 March 2024

Andrew G.

Role: Director

Appointed: 22 December 2010

Latest update: 24 March 2024

People with significant control

Andrew G.
Notified on 6 April 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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 29 September 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 August 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with updates 2023-12-22 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Bennett Brooks & Co Ltd

Address:

Broncoed House Broncoed Business Park Wrexham Road

Post code:

CH7 1HP

City / Town:

Mold

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Services (by SIC Code)

  • 62012 : Business and domestic software development
13
Company Age

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