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SOLVENTIS SOLUTIONS LTD - Compton House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 05736901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Compton House The Guildway
- Old Portsmouth Road
- Guildford
- Surrey
- GU3 1LR
- England Compton House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England UK
Management
- Managing Directors
- BYRNE, Michael James
- LUBBOCK, David Warwick Andrew
- GILBERT, Christopher John
- Company secretaries
- LUBBOCK, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-09
- Age Of Company 2006-03-09 18 years
- SIC/NACE
- 46120
Ownership
- Beneficial Owners
- Fcl Organisation Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FILTRATION CONTROL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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SOLVENTIS SOLUTIONS LTD Company Description
- SOLVENTIS SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 05736901. Its current trading status is "live". It was registered 2006-03-09. It was previously called FILTRATION CONTROL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "46120". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-07.It can be contacted at Compton House The Guildway .
Get SOLVENTIS SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solventis Solutions Ltd - Compton House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
- 2006-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-annual-return-with-made-up-date (2024-01-22) - RP04AR01
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-09) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-08) - RP04CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-26) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-21) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-10) - MR01
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mortgage-satisfy-charge-full (2023-08-14) - MR04
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change-to-a-person-with-significant-control (2023-10-09) - PSC05
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accounts-with-accounts-type-full (2023-10-11) - AA
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mortgage-satisfy-charge-full (2023-10-27) - MR04
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confirmation-statement-with-updates (2023-12-18) - CS01
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confirmation-statement-with-no-updates (2023-12-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-21) - AA
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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appoint-person-secretary-company-with-name-date (2022-09-15) - AP03
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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termination-secretary-company-with-name-termination-date (2022-09-15) - TM02
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mortgage-satisfy-charge-full (2022-09-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-15) - AD01
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-31) - MR01
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certificate-change-of-name-company (2022-09-22) - CERTNM
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change-account-reference-date-company-current-shortened (2022-09-22) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-small (2021-10-25) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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accounts-with-accounts-type-small (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-26) - AA
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confirmation-statement-with-updates (2019-11-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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accounts-with-accounts-type-small (2018-10-25) - AA
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change-person-director-company-with-change-date (2018-10-16) - CH01
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change-person-secretary-company-with-change-date (2018-10-16) - CH03
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change-person-director-company-with-change-date (2018-04-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-small (2017-11-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-full (2016-10-20) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
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accounts-with-accounts-type-full (2015-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-small (2015-09-04) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-06) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01
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termination-director-company-with-name (2014-03-06) - TM01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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mortgage-satisfy-charge-full (2014-03-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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change-person-secretary-company-with-change-date (2012-04-02) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
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capital-name-of-class-of-shares (2011-06-27) - SH08
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memorandum-articles (2011-06-27) - MEM/ARTS
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resolution (2011-06-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 123
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legacy (2009-01-26) - 122
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accounts-with-accounts-type-dormant (2009-01-22) - AA
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legacy (2009-03-19) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-11-17) - AA
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-27) - AA
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legacy (2007-03-28) - 287
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memorandum-articles (2007-02-27) - MEM/ARTS
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certificate-change-of-name-company (2007-02-21) - CERTNM
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legacy (2007-05-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-05) - 288a
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legacy (2006-04-25) - 288a
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certificate-change-of-name-company (2006-03-21) - CERTNM
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legacy (2006-03-14) - 288b
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incorporation-company (2006-03-09) - NEWINC