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Company Information for

BRIGHTSOLID ONLINE INNOVATION LIMITED

GATEWAY HOUSE LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1TP,
Company Registration Number
SC274983
Private Limited Company
Active

Company Overview

About Brightsolid Online Innovation Ltd
BRIGHTSOLID ONLINE INNOVATION LIMITED was founded on 2004-10-20 and has its registered office in Dundee. The organisation's status is listed as "Active". Brightsolid Online Innovation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRIGHTSOLID ONLINE INNOVATION LIMITED
 
Legal Registered Office
GATEWAY HOUSE LUNA PLACE
DUNDEE TECHNOLOGY PARK
DUNDEE
DD2 1TP
Other companies in DD2
 
Previous Names
BRIGHTSOLID GROUP LIMITED06/11/2009
SOL HOLDINGS LIMITED17/09/2008
Filing Information
Company Number SC274983
Company ID Number SC274983
Date formed 2004-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2026-01-06 21:47:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTSOLID ONLINE INNOVATION LIMITED
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Companies with same name BRIGHTSOLID ONLINE INNOVATION LIMITED
The following companies were found which have the same name as BRIGHTSOLID ONLINE INNOVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHTSOLID ONLINE INNOVATION (IRELAND) LIMITED RBK HOUSE IRISHTOWN ATHLONE CO. WESTMEATH ATHLONE, WESTMEATH, N37XP52, IRELAND N37XP52 Active Company formed on the 2010-10-26
Brightsolid Online Innovation Us Inc. Delaware Unknown

Company Officers of BRIGHTSOLID ONLINE INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
IRENE DOUGLAS
 Company Secretary 2013-06-14
PAUL DALY
 Director 2012-11-09
ALAN RICHARD FINDEN HALL
 Director 2009-11-01
ANDREW FRANCIS THOMSON
 Director 2016-02-12
CHRISTOPHER HAROLD WILLIAM THOMSON
 Director 2004-12-15
DAVID HOWARD ERIC THOMSON
 Director 2013-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SIDNEY THOMSON
 Director 2007-10-11 2016-02-12
CHRISTIAAN RICHARD DAVID VAN DER KUYL
 Director 2007-10-11 2013-08-20
LAURA ANNE CALDER
 Company Secretary 2009-10-28 2013-06-14
JENNIFER HELEN DENNING
 Director 2009-10-28 2012-11-09
ALAN RICHARD FINDEN HALL
 Director 2009-11-01 2011-09-18
JENNIFER HELEN DENNING
 Company Secretary 2008-06-25 2009-10-28
PETER COCKBURN SANDERSON
 Company Secretary 2007-09-04 2008-04-11
LEWIS MURRAY THOMSON
 Director 2004-12-15 2007-10-11
LIZ MACKAY DEWAR
 Company Secretary 2004-12-15 2006-09-30
WILLIAM TODD NUGENT
 Director 2004-12-20 2006-07-20
THORNTONS LAW LLP
 Company Secretary 2004-12-01 2004-12-15
IAIN HENDERSON HUTCHESON
 Director 2004-10-20 2004-12-15
THORNTONS WS
 Company Secretary 2004-10-20 2004-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DALY GENES REUNITED LIMITED Director 2012-11-09 CURRENT 2003-06-19 Dissolved 2015-08-04
PAUL DALY FRIENDSREUNITED HOLDINGS LIMITED Director 2012-11-09 CURRENT 2003-08-01 Active - Proposal to Strike off
PAUL DALY FRIENDSDATING LIMITED Director 2012-11-09 CURRENT 2003-06-19 Active - Proposal to Strike off
PAUL DALY FINDMYPAST NEWSPAPER ARCHIVE LIMITED Director 2012-11-09 CURRENT 2010-03-18 Active
PAUL DALY FINDMYPAST LIMITED Director 2012-11-09 CURRENT 2002-02-07 Active
PAUL DALY PETER HADDOCK LIMITED Director 2010-11-25 CURRENT 1956-12-11 Active
PAUL DALY GEDDES & GROSSET LIMITED Director 2010-11-25 CURRENT 1976-12-02 Active
ALAN RICHARD FINDEN HALL CHICHESTER ART TRUST Director 2018-02-20 CURRENT 1997-09-16 Active - Proposal to Strike off
ALAN RICHARD FINDEN HALL FINDMYPAST LIMITED Director 2013-10-30 CURRENT 2002-02-07 Active
ALAN RICHARD FINDEN HALL TAYTEL LIMITED Director 2011-05-02 CURRENT 1970-09-30 Active
ALAN RICHARD FINDEN HALL TAYVIEW LIMITED Director 2011-05-02 CURRENT 1995-08-11 Active
ALAN RICHARD FINDEN HALL D.C. THOMSON & COMPANY LIMITED Director 2011-05-02 CURRENT 1905-03-27 Active
ALAN RICHARD FINDEN HALL JOHN LENG & COMPANY LIMITED Director 2011-05-02 CURRENT 1967-02-21 Active
ALAN RICHARD FINDEN HALL MEADOWSIDE LEASING LIMITED Director 2011-05-02 CURRENT 1978-02-14 Active
ALAN RICHARD FINDEN HALL FINDMYPAST NEWSPAPER ARCHIVE LIMITED Director 2010-03-25 CURRENT 2010-03-18 Active
ALAN RICHARD FINDEN HALL THE STYLIST GROUP LIMITED Director 2009-02-19 CURRENT 2007-05-14 Active
ANDREW FRANCIS THOMSON DAISY & TOM LIMITED Director 2018-03-28 CURRENT 1999-06-03 Active
ANDREW FRANCIS THOMSON PARRAGON BOOKS LIMITED Director 2018-03-20 CURRENT 1988-05-09 Active
ANDREW FRANCIS THOMSON BRIGHTSOLID ONLINE TECHNOLOGY LIMITED Director 2014-11-10 CURRENT 1995-11-16 Active
ANDREW FRANCIS THOMSON MEADOWSIDE TRUSTEES LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
ANDREW FRANCIS THOMSON DCT NOMINEES LIMITED Director 2011-04-13 CURRENT 2011-04-07 Active
ANDREW FRANCIS THOMSON D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2011-01-13 CURRENT 2010-04-09 Active
ANDREW FRANCIS THOMSON D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED Director 2010-06-22 CURRENT 2010-05-25 Active - Proposal to Strike off
ANDREW FRANCIS THOMSON MEADOWSIDE NOMINEES LIMITED Director 2007-12-12 CURRENT 2007-07-05 Active
ANDREW FRANCIS THOMSON D.C. THOMSON (ENERGY) LIMITED Director 2007-07-20 CURRENT 2007-06-12 Active
ANDREW FRANCIS THOMSON NORTHWOOD NOMINEES LIMITED Director 2006-11-10 CURRENT 2006-10-12 Dissolved 2015-01-02
ANDREW FRANCIS THOMSON ABERDEEN JOURNALS LIMITED Director 2006-04-02 CURRENT 1928-09-22 Active
ANDREW FRANCIS THOMSON CASTLELAW (NO.628) LIMITED Director 2006-03-14 CURRENT 2006-02-15 Active - Proposal to Strike off
ANDREW FRANCIS THOMSON PUZZLER MEDIA LIMITED Director 2005-12-13 CURRENT 1973-09-28 Active
ANDREW FRANCIS THOMSON PUZZLER MEDIA HOLDINGS LIMITED Director 2005-12-13 CURRENT 2005-11-24 Active - Proposal to Strike off
ANDREW FRANCIS THOMSON FREMONA LIMITED Director 2004-04-23 CURRENT 2004-02-11 Active
ANDREW FRANCIS THOMSON ESCALONA LIMITED Director 2004-04-23 CURRENT 2004-02-11 Active
ANDREW FRANCIS THOMSON SCOTS MAGAZINE, LIMITED Director 2002-10-22 CURRENT 1924-01-14 Active
ANDREW FRANCIS THOMSON TAYVIEW LIMITED Director 1995-08-11 CURRENT 1995-08-11 Active
ANDREW FRANCIS THOMSON OPERA NOW ENTERPRISES LIMITED Director 1991-11-14 CURRENT 1986-09-11 Active - Proposal to Strike off
ANDREW FRANCIS THOMSON SCOTTISH CANADIAN TRUST. LIMITED Director 1990-07-12 CURRENT 1907-01-16 Active
ANDREW FRANCIS THOMSON W..D.C. & F. THOMSON LIMITED Director 1990-07-12 CURRENT 1913-04-14 Active
ANDREW FRANCIS THOMSON SCOTCAN ENERGY LIMITED Director 1990-07-12 CURRENT 1983-08-03 Active
ANDREW FRANCIS THOMSON D.C. THOMSON & COMPANY LIMITED Director 1988-12-13 CURRENT 1905-03-27 Active
ANDREW FRANCIS THOMSON MEADOWSIDE LEASING LIMITED Director 1988-12-07 CURRENT 1978-02-14 Active
ANDREW FRANCIS THOMSON TAYTEL LIMITED Director 1988-11-23 CURRENT 1970-09-30 Active
ANDREW FRANCIS THOMSON JOHN LENG & COMPANY LIMITED Director 1988-11-23 CURRENT 1967-02-21 Active
ANDREW FRANCIS THOMSON THOMSON MAGAZINES LIMITED Director 1988-04-01 CURRENT 1983-11-23 Active
CHRISTOPHER HAROLD WILLIAM THOMSON DAISY & TOM LIMITED Director 2018-03-28 CURRENT 1999-06-03 Active
CHRISTOPHER HAROLD WILLIAM THOMSON DCT NOMINEES LIMITED Director 2011-04-13 CURRENT 2011-04-07 Active
CHRISTOPHER HAROLD WILLIAM THOMSON D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED Director 2010-06-22 CURRENT 2010-05-25 Active - Proposal to Strike off
CHRISTOPHER HAROLD WILLIAM THOMSON D.C. THOMSON (ENERGY) LIMITED Director 2007-07-20 CURRENT 2007-06-12 Active
CHRISTOPHER HAROLD WILLIAM THOMSON FREMONA LIMITED Director 2007-03-23 CURRENT 2004-02-11 Active
CHRISTOPHER HAROLD WILLIAM THOMSON ESCALONA LIMITED Director 2007-03-23 CURRENT 2004-02-11 Active
CHRISTOPHER HAROLD WILLIAM THOMSON ABERDEEN JOURNALS LIMITED Director 2006-04-02 CURRENT 1928-09-22 Active
CHRISTOPHER HAROLD WILLIAM THOMSON SCOTS MAGAZINE, LIMITED Director 2005-11-08 CURRENT 1924-01-14 Active
CHRISTOPHER HAROLD WILLIAM THOMSON THOMSON MAGAZINES LIMITED Director 2002-11-14 CURRENT 1983-11-23 Active
CHRISTOPHER HAROLD WILLIAM THOMSON PARRAGON PUBLISHING LIMITED Director 2000-02-03 CURRENT 1998-08-12 Active
CHRISTOPHER HAROLD WILLIAM THOMSON SCOTTISH CANADIAN TRUST. LIMITED Director 1997-06-19 CURRENT 1907-01-16 Active
CHRISTOPHER HAROLD WILLIAM THOMSON W..D.C. & F. THOMSON LIMITED Director 1997-06-19 CURRENT 1913-04-14 Active
CHRISTOPHER HAROLD WILLIAM THOMSON JOHN LENG & COMPANY LIMITED Director 1996-12-01 CURRENT 1967-02-21 Active
CHRISTOPHER HAROLD WILLIAM THOMSON MEADOWSIDE LEASING LIMITED Director 1996-12-01 CURRENT 1978-02-14 Active
CHRISTOPHER HAROLD WILLIAM THOMSON TAYTEL LIMITED Director 1996-10-01 CURRENT 1970-09-30 Active
CHRISTOPHER HAROLD WILLIAM THOMSON D.C. THOMSON & COMPANY LIMITED Director 1995-10-01 CURRENT 1905-03-27 Active
CHRISTOPHER HAROLD WILLIAM THOMSON TAYVIEW LIMITED Director 1995-08-11 CURRENT 1995-08-11 Active
CHRISTOPHER HAROLD WILLIAM THOMSON OPERA NOW ENTERPRISES LIMITED Director 1991-11-14 CURRENT 1986-09-11 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PARRAGON UK LIMITED Director 2017-12-22 CURRENT 2005-08-24 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PARRAGON PUBLISHING LIMITED Director 2017-12-22 CURRENT 1998-08-12 Active
DAVID HOWARD ERIC THOMSON MEADOWSIDE & GULLANE LIMITED Director 2017-12-22 CURRENT 2011-08-22 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PETER HADDOCK LIMITED Director 2017-12-22 CURRENT 1956-12-11 Active
DAVID HOWARD ERIC THOMSON GEDDES & GROSSET LIMITED Director 2017-12-22 CURRENT 1976-12-02 Active
DAVID HOWARD ERIC THOMSON WAVERLEY BOOKS LIMITED Director 2017-06-29 CURRENT 1997-12-04 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PARRAGON BOOKS LIMITED Director 2016-06-07 CURRENT 1988-05-09 Active
DAVID HOWARD ERIC THOMSON D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2015-04-02 CURRENT 2010-04-09 Active
DAVID HOWARD ERIC THOMSON TAYTEL LIMITED Director 2014-05-14 CURRENT 1970-09-30 Active
DAVID HOWARD ERIC THOMSON JOHN LENG & COMPANY LIMITED Director 2014-05-14 CURRENT 1967-02-21 Active
DAVID HOWARD ERIC THOMSON MEADOWSIDE LEASING LIMITED Director 2014-05-14 CURRENT 1978-02-14 Active
DAVID HOWARD ERIC THOMSON D.C. THOMSON & COMPANY LIMITED Director 2014-04-01 CURRENT 1905-03-27 Active
DAVID HOWARD ERIC THOMSON GENES REUNITED LIMITED Director 2013-12-03 CURRENT 2003-06-19 Dissolved 2015-08-04
DAVID HOWARD ERIC THOMSON FRIENDSREUNITED HOLDINGS LIMITED Director 2013-10-30 CURRENT 2003-08-01 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON FRIENDSDATING LIMITED Director 2013-10-30 CURRENT 2003-06-19 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON GOLFING SCOTLAND LIMITED Director 2013-10-30 CURRENT 1996-12-27 Active
DAVID HOWARD ERIC THOMSON FINDMYPAST NEWSPAPER ARCHIVE LIMITED Director 2013-10-30 CURRENT 2010-03-18 Active
DAVID HOWARD ERIC THOMSON FINDMYPAST LIMITED Director 2013-10-30 CURRENT 2002-02-07 Active
DAVID HOWARD ERIC THOMSON THIS ENGLAND PUBLISHING LIMITED Director 2013-09-27 CURRENT 2009-01-23 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PUZZLER MEDIA LIMITED Director 2013-09-27 CURRENT 1973-09-28 Active
DAVID HOWARD ERIC THOMSON PUZZLER MEDIA HOLDINGS LIMITED Director 2013-09-27 CURRENT 2005-11-24 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON DESIGN DUNDEE LIMITED Director 2011-01-26 CURRENT 2009-12-30 Active
DAVID HOWARD ERIC THOMSON ABERDEEN JOURNALS LIMITED Director 2006-04-02 CURRENT 1928-09-22 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
2026-01-05APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL DALY
2025-12-21Consolidated accounts of parent company for subsidiary company period ending 31/03/25
2025-12-21Audit exemption subsidiary accounts made up to 2025-03-31
2025-10-20Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2025-10-20Audit exemption statement of guarantee by parent company for period ending 31/03/25
2025-09-18CONFIRMATION STATEMENT MADE ON 18/09/25, WITH UPDATES
2025-04-14Memorandum articles filed
2025-02-07Director's details changed for Mr Robert Paul Daly on 2025-01-29
2024-12-31Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-31Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-04Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-11-04Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-09-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-18CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2023-09-21Director's details changed for Mr Paul Daly on 2012-11-09
2023-09-21CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS THOMSON
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-01-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-03-11AP03Appointment of Ms Susannah Evans as company secretary on 2019-03-05
2019-03-11TM02Termination of appointment of Irene Douglas on 2019-03-05
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-15CH01Director's details changed for Mr Christopher Harold William Thomson on 2010-09-10
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-12-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 105424174
2017-05-06SH0131/03/17 STATEMENT OF CAPITAL GBP 105424174.00
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 94614554
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 94614554
2016-04-12SH0130/03/16 STATEMENT OF CAPITAL GBP 94614554.00
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIDNEY THOMSON
2016-02-12AP01DIRECTOR APPOINTED MR ANDREW FRANCIS THOMSON
2015-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 51031251
2015-10-02AR0118/09/15 ANNUAL RETURN FULL LIST
2015-07-15SH0101/07/15 STATEMENT OF CAPITAL GBP 51031251.00
2014-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 41377251
2014-10-08AR0118/09/14 ANNUAL RETURN FULL LIST
2013-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN VAN DER KUYL
2013-11-12AP01DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON
2013-10-21AR0118/09/13 ANNUAL RETURN FULL LIST
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM COURIER BUILDINGS COURIER BUILDINGS 2 ALBERT SQUARE DUNDEE DD1 9QJ SCOTLAND
2013-06-14AP03Appointment of Mrs Irene Douglas as company secretary
2013-06-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURA CALDER
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM GATEWAY HOUSE LUNA PLACE DUNDEE TECHNOLOGY PARK DUNDEE DD2 1TP
2013-01-15RES10Resolutions passed:
  • Resolution of allotment of securities
2013-01-15RP04SECOND FILING FOR FORM SH01
2013-01-15ANNOTATIONClarification
2012-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-26AP01DIRECTOR APPOINTED MR PAUL DAL
2012-11-13SH0109/11/12 STATEMENT OF CAPITAL GBP 27851251
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER DENNING
2012-09-24AR0118/09/12 FULL LIST
2011-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-29AR0118/09/11 FULL LIST
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD FINDEN HALL / 18/09/2011
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HALL
2010-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-24AR0118/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTIAAN RICHARD DAVID VAN DER KUYL / 18/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAROLD WILLIAM THOMSON / 18/09/2010
2010-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010
2010-04-14SH0124/03/10 STATEMENT OF CAPITAL GBP 13526000.00
2010-01-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY THOMSON / 11/12/2009
2009-11-30AP01DIRECTOR APPOINTED MRS JENNIFER HELEN DENNING
2009-11-23AP01DIRECTOR APPOINTED MR ALAN RICHARD FINDEN HALL
2009-11-23AP01DIRECTOR APPOINTED MR ALAN RICHARD FINDEN HALL
2009-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-06CERTNMCOMPANY NAME CHANGED BRIGHTSOLID GROUP LIMITED CERTIFICATE ISSUED ON 06/11/09
2009-11-06RES15CHANGE OF NAME 28/10/2009
2009-11-02AP03SECRETARY APPOINTED MISS LAURA ANNE CALDER
2009-11-02TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DENNING
2009-11-02AR0118/09/09 FULL LIST
2009-10-27AR0118/09/08 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTIAAN RICHARD DAVID IAN DER KUYL / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY THOMSON / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD WILLIAM THOMSON / 26/10/2009
2009-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-18MEM/ARTSARTICLES OF ASSOCIATION
2008-09-11CERTNMCOMPANY NAME CHANGED SOL HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/09/08
2008-07-08288aSECRETARY APPOINTED MRS JENNIFER HELEN DENNING
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY PETER SANDERSON
2008-01-10410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-09-21363sRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-08288bDIRECTOR RESIGNED
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-03-26288bSECRETARY RESIGNED
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/05
2005-11-17363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: GATEWAY EAST GEMINI CRESCENT, DUNDEE TECHNOLOGY PARK DUNDEE DD2 1SW
2005-08-05225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05
2005-01-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRIGHTSOLID ONLINE INNOVATION 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 BRIGHTSOLID ONLINE INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-01-10 Outstanding D.C. THOMSON & COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2021-03-31

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 BRIGHTSOLID ONLINE INNOVATION LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHTSOLID ONLINE INNOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTSOLID ONLINE INNOVATION LIMITED
Trademarks
We have not found any records of BRIGHTSOLID ONLINE INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRIGHTSOLID ONLINE INNOVATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-03-05 GBP £6,300 B*Library Material Fund - Online Search
Hampshire County Council 2014-02-12 GBP £6,906 Library Material Fund - Online Searching
Hampshire County Council 2011-01-28 GBP £5,532 On Line Searching

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTSOLID ONLINE INNOVATION 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 BRIGHTSOLID ONLINE INNOVATION 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 BRIGHTSOLID ONLINE INNOVATION LIMITED any grants or awards.
Ownership
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