Solutions On Systems Ltd.

General information

Name:

Solutions On Systems Limited.

Office Address:

Parklands Court, 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham

Number: 03285750

Incorporation date: 1996-11-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solutions On Systems has been operating offering its services for twenty eight years. Started under no. 03285750, the company operates as a Private Limited Company. You may find the office of this firm during office hours at the following location: Parklands Court, 24 Parklands Birmingham Great Park Rubery, B45 9PZ Birmingham. This business's declared SIC number is 62020, that means Information technology consultancy activities. 2022-09-30 is the last time when the accounts were filed.

The directors currently listed by this limited company are as follow: Gareth S. assigned to lead the company in 2021, Robin M. assigned to lead the company in 2021 and Jodi L. assigned to lead the company in 2018 in September. At least one secretary in this firm is a limited company, specifically Compass Secretaries Limited.

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 20 January 2024

Robin M.

Role: Director

Appointed: 31 July 2021

Latest update: 20 January 2024

Jodi L.

Role: Director

Appointed: 03 September 2018

Latest update: 20 January 2024

Role: Corporate Secretary

Appointed: 24 December 2008

Address: Guildford Street, Chertsey, Surrey, KT16 9BQ

Latest update: 20 January 2024

People with significant control

The companies that control this firm are: Compass Group, Uk And Ireland Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Birmingham Great Park, Rubery, B45 9PZ, West Midlands and was registered as a PSC under the registration number 2272248.

Compass Group, Uk And Ireland Limited
Address: Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2272248
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to September 30, 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
27
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