Active
Company Information for SOLECIS PLC
3RD FLOOR, DEVONSHIRE HOUSE, MANOR WAY, BOREHAM WOOD, WD6 1QQ,
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Company Registration Number
04066543
Public Limited Company
Active |
Company Name | |
---|---|
SOLECIS PLC | |
Legal Registered Office | |
3RD FLOOR, DEVONSHIRE HOUSE MANOR WAY BOREHAM WOOD WD6 1QQ Other companies in NW7 | |
Company Number | 04066543 | |
---|---|---|
Company ID Number | 04066543 | |
Date formed | 2000-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 01:40:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Solecism | 3300 S. Tamarac Dr. Apt. E 311 Denver CO 80231 | Delinquent | Company formed on the 2007-08-18 | |
SOLECISM CONSULTING, INC. | 18663 E CRESTRIDGE DR Aurora CO 80015-5128 | Delinquent | Company formed on the 2002-01-30 | |
SOLECISM LIMITED | 11 BERKELEY CRESCENT FRIMLEY CAMBERLEY GU16 8YN | Active - Proposal to Strike off | Company formed on the 2018-09-04 | |
SOLECISM, CORP. | 18663 E CRESTRIDGE DRIVE Aurora CO 80015 | Voluntarily Dissolved | Company formed on the 2001-08-29 | |
SOLECISMIC SOFTWARE INCORPORATED | 27327 NE 30TH WAY REDMOND WA 98053 | Dissolved | Company formed on the 1999-09-02 | |
SOLECISMIC SOFTWARE INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
LLC NOMINEES |
||
ROBERT IAN COLEMAN |
||
LLC NOMINEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE LEWIS |
Company Secretary | ||
CHRISTINE LEWIS |
Director | ||
MASTER NOMINEES LIMITED |
Director | ||
GLOBAL COMPANY SECRETARIES LIMITED |
Company Secretary | ||
MASTER NOMINEES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUBLIC COMPANY FORMATIONS LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
LECTOR PUBLIC LIMITED COMPANY | Director | 2017-04-28 | CURRENT | 1999-11-04 | Active | |
LITOTES PLC | Director | 2017-04-28 | CURRENT | 2000-03-28 | Active | |
U.S. OFFSHORE LIMITED | Director | 2017-04-27 | CURRENT | 1995-02-02 | Active | |
INTERNATIONAL CORPORATE COMPLIANCE LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
ROBERT COLEMAN LIMITED | Director | 2010-09-01 | CURRENT | 2000-06-19 | Active | |
CRANBOURNE ENERGY LIMITED | Director | 2010-09-01 | CURRENT | 2003-01-10 | Active | |
THIRD FLOOR NOMINEES LIMITED | Director | 2009-01-01 | CURRENT | 2008-09-10 | Active | |
ROMAN NOMINEES LIMITED | Director | 2008-12-01 | CURRENT | 2008-09-10 | Active | |
CRANBOURNE CAPITAL LIMITED | Director | 2005-01-25 | CURRENT | 1995-09-06 | Active | |
296 NOMINEES LIMITED | Director | 2002-01-01 | CURRENT | 2000-07-18 | Active | |
296 (LG) NOMINEES LIMITED | Director | 2002-01-01 | CURRENT | 2001-08-30 | Active | |
GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY | Director | 1998-07-16 | CURRENT | 1997-07-21 | Active | |
AUDITFREE (NOMINEES) LIMITED | Director | 1998-01-06 | CURRENT | 1998-01-06 | Active | |
AUDITFREE (LLC) LIMITED | Director | 1995-01-17 | CURRENT | 1992-02-20 | Active | |
UK COMPANY FORMATIONS LIMITED | Director | 1994-07-25 | CURRENT | 1994-07-22 | Active | |
CRANBOURNE CAPITAL (UK) LIMITED | Director | 1993-06-10 | CURRENT | 1992-04-07 | Active | |
LLC MANAGERS LIMITED | Director | 1991-12-10 | CURRENT | 1991-12-10 | Active | |
LLC NOMINEES LIMITED | Director | 1991-11-28 | CURRENT | 1991-11-28 | Active | |
MEDLEY PROPERTY LIMITED | Nominated Director | 2001-02-27 | CURRENT | 2001-02-27 | Dissolved 2016-08-09 | |
LITOTES PLC | Nominated Director | 2000-03-28 | CURRENT | 2000-03-28 | Active | |
LECTOR PUBLIC LIMITED COMPANY | Nominated Director | 1999-11-04 | CURRENT | 1999-11-04 | Active | |
LINEPOST PUBLIC LIMITED COMPANY | Nominated Director | 1997-10-03 | CURRENT | 1997-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/20 FROM C/O Sinclair Associates Churchill House 120 Bunns Lane London NW7 2BA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Robert Ian Coleman as a person with significant control on 2017-05-01 | |
PSC07 | CESSATION OF DAVID GRANT SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASTER NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS | |
TM02 | Termination of appointment of Christine Lewis on 2017-04-28 | |
AP04 | Appointment of Llc Nominees as company secretary on 2017-04-28 | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN COLEMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MASTER NOMINEES LIMITED / 15/08/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLC NOMINEES LIMITED / 15/08/2013 | |
CH01 | Director's details changed for Ms Christine Lewis on 2013-08-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CHRISTINE LEWIS on 2013-08-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 06/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 06/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MASTER NOMINEES LIMITED / 01/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLC NOMINEES LIMITED / 01/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLOBAL COMPANY SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
288a | DIRECTOR APPOINTED CHRISTINE LEWIS | |
288a | SECRETARY APPOINTED CHRISTINE LEWIS | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD, LONDON NW11 9PT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED AXIS CORPORATE FINANCE PLC CERTIFICATE ISSUED ON 02/10/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 SOLECIS PLC
Cash Bank In Hand | 2012-10-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 2 |
Shareholder Funds | 2012-10-01 | £ 2 |
Shareholder Funds | 2011-10-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOLECIS PLC are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |