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Company Information for

SOLUTIOS LIMITED

ATKINSONS, THE INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, NORTH YORKSHIRE, YO10 5DG,
Company Registration Number
03977874
Private Limited Company
Active

Company Overview

About Solutios Ltd
SOLUTIOS LIMITED was founded on 2000-04-20 and has its registered office in York. The organisation's status is listed as "Active". Solutios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOLUTIOS LIMITED
 
Legal Registered Office
ATKINSONS, THE INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
NORTH YORKSHIRE
YO10 5DG
Other companies in YO10
 
Previous Names
COPPERCAIRN LIMITED22/12/2000
Filing Information
Company Number 03977874
Company ID Number 03977874
Date formed 2000-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 08:25:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLUTIOS LIMITED

Company Officers of SOLUTIOS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT BENSON
Director 2000-12-14
KATHERINE ANNA BENSON
Director 2014-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ELAN SECRETARIES LIMITED
Company Secretary 2009-09-30 2014-06-03
SDT PROPERTIES LIMITED
Company Secretary 2008-03-31 2009-10-13
ANA ELIZABETH ENCINAS BENSON
Director 2004-03-29 2008-03-31
ANA ELIZABETH ENCINAS BENSON
Company Secretary 2004-03-29 2008-03-31
NEIL ANDREW ROBINSON
Director 2001-05-15 2004-03-29
NEIL ANDREW ROBINSON
Company Secretary 2001-05-15 2004-03-29
CHRISTOPHER EDWARD PROUD
Director 2000-12-14 2001-05-15
CHRISTOPHER EDWARD PROUD
Company Secretary 2000-12-14 2001-05-15
ANDREW JOHN LUTLEY
Director 2000-04-20 2000-12-14
SPS LIMITED
Company Secretary 2000-04-20 2000-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT BENSON LOVEVPS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
JOHN ROBERT BENSON YORKSHIRE TECH LTD Director 2013-04-23 CURRENT 2013-04-23 Active
JOHN ROBERT BENSON COELIAC SUPPORT INTERNATIONAL Director 2011-03-29 CURRENT 2011-03-29 Active
JOHN ROBERT BENSON COELIAC SUPPORT INTERNATIONAL Director 2011-03-29 CURRENT 2011-03-29 Active
JOHN ROBERT BENSON SKYLINE COURT RTM COMPANY LIMITED Director 2008-12-04 CURRENT 2008-09-02 Active
KATHERINE ANNA BENSON YORKSHIRE TECH LTD Director 2013-11-01 CURRENT 2013-04-23 Active
KATHERINE ANNA BENSON ATOMSTREAM LIMITED Director 2013-11-01 CURRENT 2008-11-11 Active
KATHERINE ANNA BENSON COELIAC SUPPORT INTERNATIONAL Director 2013-11-01 CURRENT 2011-03-29 Active
KATHERINE ANNA BENSON COELIAC SUPPORT INTERNATIONAL Director 2013-11-01 CURRENT 2011-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0104/06/16 FULL LIST
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0104/06/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0107/06/14 FULL LIST
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNA BENSON / 01/05/2014
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BENSON / 01/11/2013
2014-09-26AR0106/06/14 FULL LIST
2014-09-16AR0105/06/14 FULL LIST
2014-09-15SH0105/04/14 STATEMENT OF CAPITAL GBP 100
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM C/O PEARSON & ASSOCIATES NORTH BARN BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ANNA JAY / 03/08/2014
2014-06-04AR0104/06/14 FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA
2014-06-03AP01DIRECTOR APPOINTED MISS KATHERINE ANNA JAY
2014-06-03TM02APPOINTMENT TERMINATED, SECRETARY ELAN SECRETARIES LIMITED
2014-05-12AR0120/04/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-17AR0120/04/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-22AR0120/04/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-17AR0120/04/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-17AR0120/04/10 FULL LIST
2010-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELAN SECRETARIES LIMITED / 20/04/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-20AP04APPOINT CORPORATE AS SECRETARY
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 38 SKYLINE COURT GRANGE YARD LONDON SE1 3AN
2010-01-20AP04CORPORATE SECRETARY APPOINTED ELAN SECRETARIES LIMITED
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BENSON / 03/01/2010
2009-12-31TM02APPOINTMENT TERMINATED, SECRETARY SDT PROPERTIES LIMITED
2009-07-02363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-08-11288aSECRETARY APPOINTED SDT PROPERTIES LIMITED
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR ANA ENCINAS BENSON
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY ANA ENCINAS BENSON
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-11363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26395PARTICULARS OF MORTGAGE/CHARGE
2006-05-03363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-03288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/06
2006-04-07363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/04
2004-05-26363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-29363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-01363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-03363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-07-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-24225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/03/01
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 57 CHARLOTTE STREET REDCAR CLEVELAND TS10 3HU
2001-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-04288aNEW DIRECTOR APPOINTED
2001-01-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-21CERTNMCOMPANY NAME CHANGED COPPERCAIRN LIMITED CERTIFICATE ISSUED ON 22/12/00

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to SOLUTIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLUTIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 189,823
Creditors Due Within One Year 2012-03-31 £ 120,056

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLUTIOS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 56,573
Current Assets 2013-03-31 £ 281,115
Current Assets 2012-03-31 £ 220,849
Debtors 2013-03-31 £ 281,624
Debtors 2012-03-31 £ 164,276
Fixed Assets 2013-03-31 £ 37,839
Fixed Assets 2012-03-31 £ 39,175
Shareholder Funds 2013-03-31 £ 129,131
Shareholder Funds 2012-03-31 £ 139,968
Tangible Fixed Assets 2013-03-31 £ 37,838
Tangible Fixed Assets 2012-03-31 £ 11,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLUTIOS LIMITED registering or being granted any patents
Domain Names

SOLUTIOS LIMITED owns 3 domain names.

checkmyimage.co.uk   kelpnoodles.co.uk   tandafootwear.co.uk  

Trademarks
We have not found any records of SOLUTIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLUTIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SOLUTIOS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS ADVISORY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where SOLUTIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLUTIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLUTIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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