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Company Information for

SOLSYS LIMITED

213 MOIRA ROAD, LISBURN, COUNTY ANTRIM, BT28 1RW,
Company Registration Number
NI064355
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Solsys Ltd
SOLSYS LIMITED was founded on 2007-04-27 and has its registered office in Lisburn. The organisation's status is listed as "Active - Proposal to Strike off". Solsys Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House
Key Data
Company Name
SOLSYS LIMITED
 
Legal Registered Office
213 MOIRA ROAD
LISBURN
COUNTY ANTRIM
BT28 1RW
Other companies in BT29
 
Filing Information
Company Number NI064355
Company ID Number NI064355
Date formed 2007-04-27
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts 
Last Datalog update: 2018-09-04 17:25:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLSYS LIMITED
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Companies with same name SOLSYS LIMITED
The following companies were found which have the same name as SOLSYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLSYS ENGINEERING (INDIA) PRIV LIMITED 1 G.T. ROAD NEAR OCTROI POST SAHNEWAL LUDHIANA Punjab 141120 ACTIVE Company formed on the 2010-07-19
SolSys Group, Inc. 4870 SADLER RD STE 300 GLEN ALLEN VA 23060 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2011-07-25
SolSys Group, Inc. 1900 CAMPUS COMMONS DRIVE STE 100 RESTON VA 20191 ACTIVE Company formed on the 2017-12-11
SOLSYS INCORPORATED New Jersey Unknown
SOLSYS INFRATECH PRIVATE LIMITED Villa A/42 Amarapali Society LALPUR RAIPUR Chhattisgarh 492004 ACTIVE Company formed on the 2012-06-29
SOLSYS INVESTMENT PTY LTD Active Company formed on the 2018-08-14
Solsys Limited Unknown Company formed on the 2023-07-26
SOLSYS MINING AS Nydalen allé 3 OSLO 0484 Active Company formed on the 2018-08-06
Solsys Networks Inc. 9600 Boulevard du Golf Montréal Quebec H1J 2Y7 Inactive - Amalgamated Company formed on the 2007-10-04
SOLSYS PTE. LTD. KALLANG PUDDING ROAD Singapore 349307 Active Company formed on the 2013-10-17
SOLSYS PTY. LIMITED NSW 2234 Active Company formed on the 1995-09-06
SOLSYS TECHNOLOGIES CORPORATION 290 DU BUISSON ILE BIZARD Quebec H9C2J8 Dissolved Company formed on the 1988-11-23
SOLSYS TECHNOLOGY TEMASEK BOULEVARD Singapore 038989 Dissolved Company formed on the 2008-09-12
SOLSYS TECHNOLOGIES LLC 6950 SW 75 AVE MIAMI FL 33143 Inactive Company formed on the 2010-01-19
SOLSYS, INC. 844 KOCHEISER RD - MANSFIELD OH 44904 Active Company formed on the 2007-12-19
Solsys, LLC Delaware Unknown
SOLSYSOP LLC 8940 AZALEA CIRCLE MIRAMAR FL 33025 Active Company formed on the 2020-11-20
SOLSYSTEM TECH LLC 2355 STATE ST SALEM OR 97301 Active Company formed on the 2024-03-08
SOLSYSTEMER AS Sognsvannsveien 26C OSLO 0372 Liquidation Company formed on the 2012-10-03

Company Officers of SOLSYS LIMITED

Current Directors
Officer Role Date Appointed
ROWAN MCMILLAN BERRY BLACK
 Director 2013-10-30
FREDERICK MCGOLDRICK
 Director 2007-05-31
ROBERT JARLATH SCOTT
 Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SCOTT
 Company Secretary 2015-04-01 2018-04-12
GERRY JOHN MCEVOY
 Director 2007-05-31 2017-07-31
MARK GERARD HANNA
 Director 2007-05-31 2017-05-22
JOHN WEBSTER
 Director 2007-05-31 2016-07-27
HEATHER MCKINSTRY
 Company Secretary 2010-01-10 2015-04-01
GARY JAMES MILLAR
 Director 2011-05-14 2013-10-30
CLAIRE ELIZABETH THOMPSON
 Director 2007-10-19 2011-05-14
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
 Company Secretary 2007-04-27 2010-01-10
JOHN GILBERT
 Director 2007-05-31 2008-09-09
LISA JAYNE RICHARDSON
 Director 2007-04-27 2007-05-31
JASON MARK THOMPSON
 Director 2007-04-27 2007-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWAN MCMILLAN BERRY BLACK RECLAIMED ENERGY LIMITED Director 2013-10-30 CURRENT 1997-12-15 Dissolved 2014-09-26
ROWAN MCMILLAN BERRY BLACK GLENFARM INVESTMENTS LIMITED Director 2013-10-30 CURRENT 1995-11-21 Dissolved 2014-09-26
ROWAN MCMILLAN BERRY BLACK GLENTECH LIMITED Director 2013-10-30 CURRENT 1997-03-20 Dissolved 2014-12-19
ROWAN MCMILLAN BERRY BLACK INHOCO 1071 LIMITED Director 2013-10-30 CURRENT 2000-01-19 Dissolved 2014-09-23
ROWAN MCMILLAN BERRY BLACK FATS AND PROTEINS (U.K.) LIMITED Director 2013-10-30 CURRENT 1983-07-05 Dissolved 2014-09-23
ROWAN MCMILLAN BERRY BLACK APPLIED SILICATE TECHNOLOGIES LTD Director 2013-10-30 CURRENT 2003-05-22 Active - Proposal to Strike off
ROWAN MCMILLAN BERRY BLACK ROSE ENERGY LIMITED Director 2013-10-30 CURRENT 2006-04-03 Active - Proposal to Strike off
ROWAN MCMILLAN BERRY BLACK LISBURN PROTEINS Director 2013-10-30 CURRENT 1997-03-28 Liquidation
ROWAN MCMILLAN BERRY BLACK ENDON INVESTMENTS Director 2013-10-30 CURRENT 1999-08-23 Liquidation
ROWAN MCMILLAN BERRY BLACK CARRIG-NA-CULE MANAGEMENT SERVICES COMPANY LIMITED Director 2007-04-28 CURRENT 2003-10-17 Active
ROWAN MCMILLAN BERRY BLACK BELFAST CENTRAL MISSION Director 2005-06-22 CURRENT 2005-06-22 Active
ROWAN MCMILLAN BERRY BLACK ARLESEY HOLDINGS LIMITED Director 2001-07-26 CURRENT 2001-07-26 Active
ROWAN MCMILLAN BERRY BLACK IRISH HAMPER COMPANY LTD - THE Director 2000-05-22 CURRENT 2000-05-05 Active - Proposal to Strike off
ROWAN MCMILLAN BERRY BLACK ARLESEY PROPERTIES LIMITED Director 1999-09-13 CURRENT 1999-07-01 Active
ROWAN MCMILLAN BERRY BLACK BCM SERVICES LIMITED Director 1997-12-16 CURRENT 1997-12-16 Active
ROWAN MCMILLAN BERRY BLACK GREENS FOODFARE LIMITED Director 1988-06-08 CURRENT 1988-06-08 Active
ROWAN MCMILLAN BERRY BLACK ARLESEY TRADING LIMITED Director 1974-11-15 CURRENT 1974-11-15 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
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-04DS01APPLICATION FOR STRIKING-OFF
2018-05-02TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT
2018-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK HANNA
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GERRY MCEVOY
2017-07-29DISS40DISS40 (DISS40(SOAD))
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 27/04/17, NO UPDATES
2017-07-25GAZ1FIRST GAZETTE
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JARLATH SCOTT / 27/07/2016
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 116.23
2016-07-03AR0127/04/16 FULL LIST
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2016 FROM UNIT 4Q, KARL BUSINESS PARK 92 OLD BALLYROBIN ROAD MUCKAMORE ANTRIM BT41 4TJ
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 116.23
2015-08-10AR0127/04/15 FULL LIST
2015-04-29AA30/04/14 TOTAL EXEMPTION SMALL
2015-04-20AP03SECRETARY APPOINTED MR ROBERT SCOTT
2015-04-20TM02APPOINTMENT TERMINATED, SECRETARY HEATHER MCKINSTRY
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 31 BALLYVANNON ROAD GLENAVY CRUMLIN COUNTY ANTRIM BT29 4QJ
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 116.23
2014-04-30AR0127/04/14 FULL LIST
2013-11-06AP01DIRECTOR APPOINTED MR ROWAN BLACK
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY MILLAR
2013-08-01AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-29AR0127/04/13 FULL LIST
2012-09-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-01AR0127/04/12 FULL LIST
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GERARD HANNA / 01/05/2012
2011-09-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE THOMPSON
2011-06-06AP01DIRECTOR APPOINTED MR GARY JAMES MILLAR
2011-05-03AR0127/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-10AP03SECRETARY APPOINTED MRS HEATHER MCKINSTRY
2010-05-10TM02APPOINTMENT TERMINATED, SECRETARY LIMITED GOODBODY NORTHERN IRELAND
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 42-46 FOUNTAIN STREET BELFAST BT1 5EF
2010-05-06AR0127/04/10 FULL LIST
2010-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL LIMITED GOODBODY NORTHERN IRELAND / 01/10/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEBSTER / 01/10/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE THOMPSON / 01/10/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT / 01/10/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MCGOLDRICK / 01/10/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN MCEVOY / 01/10/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HANNA / 01/10/2009
2010-01-23AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-23AA30/04/08 TOTAL EXEMPTION SMALL
2009-11-28RES13DEED OF NOVATION AND TRADE DEBT REFINANCED 06/11/2009
2009-05-30371S(NI)27/04/09 ANNUAL RETURN SHUTTLE
2008-10-13296(NI)CHANGE OF DIRS/SEC
2008-05-21371SR(NI)27/04/08
2007-11-19296(NI)CHANGE OF DIRS/SEC
2007-11-19RES(NI)SPECIAL/EXTRA RESOLUTION
2007-11-19132(NI)NOT RE CONSOL/DIVN OF SHS
2007-11-19UDM+A(NI)UPDATED MEM AND ARTS
2007-11-1998-2(NI)RETURN OF ALLOT OF SHARES
2007-10-01295(NI)CHANGE IN SIT REG ADD
2007-06-21296(NI)CHANGE OF DIRS/SEC
2007-06-15295(NI)CHANGE IN SIT REG ADD
2007-06-13296(NI)CHANGE OF DIRS/SEC
2007-06-13296(NI)CHANGE OF DIRS/SEC
2007-06-13296(NI)CHANGE OF DIRS/SEC
2007-06-13296(NI)CHANGE OF DIRS/SEC
2007-06-13295(NI)CHANGE IN SIT REG ADD
2007-06-13296(NI)CHANGE OF DIRS/SEC
2007-06-1398-2(NI)RETURN OF ALLOT OF SHARES
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to SOLSYS 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 SOLSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLSYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 SOLSYS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by SOLSYS LIMITED

SOLSYS LIMITED has registered 1 patents

GB2446346 ,

Domain Names
We do not have the domain name information for SOLSYS LIMITED
Trademarks

Trademark applications by SOLSYS LIMITED

SOLSYS LIMITED is the for the trademark FUELFORM ™ (79014343) through the USPTO on the 2005-06-28
Chemicals used in industry, namely, chemicals for use in the binding and agglomeration of fuels; chemical additives for use in the manufacture of fuels and fuel treatment; chemicals for use in the manufacture of fuels, fuel briquettes consisting of coal or solid fuel, pellets and bricks consisting of coal or solid fuel; coke-based, carbon-based, coal-based and peat-based briquettes consisting of coal or solid fuel, pellets and bricks consisting of coal or solid fuel
Income
Government Income
We have not found government income sources for SOLSYS 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 (72190 - Other research and experimental development on natural sciences and engineering) as SOLSYS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where SOLSYS 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 SOLSYS 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 SOLSYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT28 1RW