Active
Company Information for SOLIFI GROUP (UK) LIMITED
WHITE CLARKE HOUSE WOODLANDS BUSINESS PARK, BRECKLAND, LINFORD WOOD, MILTON KEYNES, MK14 6FG,
|
Company Registration Number
02869895
Private Limited Company
Active |
Company Name | ||
---|---|---|
SOLIFI GROUP (UK) LIMITED | ||
Legal Registered Office | ||
WHITE CLARKE HOUSE WOODLANDS BUSINESS PARK BRECKLAND, LINFORD WOOD MILTON KEYNES MK14 6FG Other companies in RG24 | ||
Previous Names | ||
|
Company Number | 02869895 | |
---|---|---|
Company ID Number | 02869895 | |
Date formed | 1993-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 06:33:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PENNSEC LIMITED |
||
PHILIP NEAL COLE |
||
NICHOLAS E SOMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK POWER |
Director | ||
GAEL PATRICIA NICHOLLS |
Director | ||
SIMON RICHARD MILLS |
Company Secretary | ||
SIMON RICHARD MILLS |
Director | ||
MATTHEW YOUNG JU RHO |
Director | ||
KATHLEEN JORDAN-STOWE |
Director | ||
ANTHONY LAUDICO |
Director | ||
MICHAEL MEHR |
Director | ||
VAUGHAN BRISTOW |
Director | ||
STUART DELMEGE |
Company Secretary | ||
STUART DELMEGE |
Director | ||
JAMES STANLEY MEINEN |
Director | ||
THOMAS CHARLES GLUCKLICH |
Director | ||
JAMES GRANGER |
Director | ||
MICHAEL ROY DAVID ROLLER |
Company Secretary | ||
MICHAEL ROY DAVID ROLLER |
Director | ||
JOHN MARTYN HUBERT |
Director | ||
RICHARD JAMES BORCHERS |
Director | ||
PETER GORTY |
Company Secretary | ||
TERENCE JOHN IKEL |
Company Secretary | ||
NEIL GEOFFREY CANDELAND |
Director | ||
JAMES RICHARD MACKAY |
Director | ||
THOMAS FREDERICK BROCKBANK |
Director | ||
FREDERICK NEWALL |
Director | ||
VICTOR VINOD BHALLA |
Director | ||
MICHAEL JAY EPSTEIN |
Director | ||
PATRICK GERARD LYNCH |
Director | ||
GEOFFREY DAVID GOULD |
Director | ||
JAMES RICHARD MACKAY |
Director | ||
TERENCE JOHN IKEL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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DAVID HENLEY SYSTEMS LIMITED | Director | 2017-06-28 | CURRENT | 1988-12-02 | Active - Proposal to Strike off | |
PREMIUM SELECT MARKETING CORPORATION LIMITED | Director | 2017-06-28 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES | ||
01/06/21 STATEMENT OF CAPITAL GBP 11960618.6 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 07/09/23 FROM 8 Devonshire House Aviary Court Basingstoke Hampshire RG24 8PE United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028698950006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028698950006 | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN GIBSON | |
Notification of Ids Group Iii Limited as a person with significant control on 2021-07-22 | ||
PSC02 | Notification of Ids Group Iii Limited as a person with significant control on 2021-07-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-09-23 | |
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 24/11/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028698950007 | |
CERTNM | Company name changed ids group LIMITED\certificate issued on 29/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr. Eric John Gibson on 2021-08-17 | |
Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS INFORMATION) was registered on 08/11/22 | ||
Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS INFORMATION) was registered on 08/11/22Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS INFORMATION) was registered on 08/11/22 and again on 24/10/2023. | ||
Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS INFORMATION) was registered on 08/11/22 and again on 24/10/2023. | ||
RES01 | ADOPT ARTICLES 31/07/21 | |
SH01 | 01/06/21 STATEMENT OF CAPITAL GBP 9460618.6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NICHOLAS E SOMERS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR. ERIC JOHN GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARIE HUBER | |
AP01 | DIRECTOR APPOINTED LISA MARIE HUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEAL COLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Nicholas E Somers on 2019-03-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Neal Cole on 2018-03-06 | |
CH01 | Director's details changed for Nicholas E Somers on 2018-03-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM Norton House 1 Stewart Road Basingstoke Hampshire RG24 8NF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS E SOMERS | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-06 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 5686334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK POWER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 5686334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS E SOMERS / 08/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS E SOMERS / 08/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEAL COLE / 08/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK POWER / 08/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK POWER / 27/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEAL COLE / 08/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK POWER / 08/08/2016 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PENNSEC LIMITED on 2015-08-19 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 5686334 | |
AR01 | 17/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK POWER / 16/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAEL NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK POWER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
RP04 | SECOND FILING WITH MUD 17/08/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/08/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/08/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/11/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 5686334 | |
AR01 | 17/08/14 FULL LIST | |
AR01 | 17/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 17/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 17/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAEL PATRICIA NICHOLLS / 25/11/2010 | |
AR01 | 08/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GAEL PATRICIA NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER SCHMIDT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS | |
AP01 | DIRECTOR APPOINTED KRISTOPHER THOMAS SCHMIDT | |
AP04 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON RICHARD MILLS / 30/06/2010 | |
AP01 | DIRECTOR APPOINTED MR PHILIP NEAL COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RHO | |
AR01 | 08/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHLEEN JORDAN-STOWE | |
288a | DIRECTOR APPOINTED MATTHEW YOUNG JU RHO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | GUNSBURY MEDICAL TRAINING LTD | |
RENT SECURITY DEPOSIT DEED | Satisfied | ROYAL LIFE INSURANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SOLIFI GROUP (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
61102010 | Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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