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Summary

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Contact details

Officers17

Documents103

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

SOLID SOLUTIONS MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Oct 1998 (26 years ago)

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Summary

NameSOLID SOLUTIONS MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03656695
LEI Code
  • 213800DYPZN59123K817
Incorporation Date27 Oct 1998 (26 years ago) / 251 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SOLID***************

ActiveUnited Kingdom

MOONB***********

ActiveUnited Kingdom

SOLID****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WARWICKSHIRE, KENILWORTH, BUILDING 500 ABBEY PARK, STARETON, CV8 2LY

Officers

individual

IndividualUnited Kingdom

Mr Simon Charles Turner

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Solid Solutions International Limited

Person with significant control


Appointed on06 Feb 2020

individual

IndividualUnited Kingdom

Byerley, Paul Richard Athol

Director


Appointed on06 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hines, Jeremy Edward

Director


Appointed on06 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

First Directors Limited

corporate-nominee-director


Appointed on27 Oct 1998

Resigned on27 Oct 1998

individual

IndividualUnited Kingdom

Sampson, Katharine Rachel

Secretary


Appointed on27 Oct 1998

Resigned on01 Jan 2021

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Documents

DateNameTypeDocument
27 Oct 2022Confirmation statement with no updatesCS01View
10 Oct 2022Accounts with accounts type groupAAView
08 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Oct 2024
    due by 10 Nov 2024
  • Last statement dated27 Oct 2023
Returns
  • Next returns datedue by 24 Nov 2016
  • Last returns dated27 Oct 2015
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

Identification numbers

Data from the LEI register
  • 213800DYPZN59123K817
  • Legal nameSOLID SOLUTIONS MANAGEMENT LIMITED
  • Registration date29 Oct 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Oct 2023
  • Next renewal29 Oct 2023

Frequently asked questions

Where is SOLID SOLUTIONS MANAGEMENT LIMITED's headquarters?

SOLID SOLUTIONS MANAGEMENT LIMITED's headquarters is located at ENGLAND, WARWICKSHIRE, KENILWORTH, BUILDING 500 ABBEY PARK, STARETON, CV8 2LY

What is SOLID SOLUTIONS MANAGEMENT LIMITED's industry?

SOLID SOLUTIONS MANAGEMENT LIMITED is in the industry of Computer consultancy activities

What year was SOLID SOLUTIONS MANAGEMENT LIMITED started?

SOLID SOLUTIONS MANAGEMENT LIMITED was started in 1998

What is the LEI number of SOLID SOLUTIONS MANAGEMENT LIMITED?

SOLID SOLUTIONS MANAGEMENT LIMITED LEI number is 213800DYPZN59123K817

Sources: Companies House