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All Information about:

                        
Name

Solid Solutions Management Limited

Address
Olympus House
Olympus Avenue
Leamington Spa
Warks
CV34 6RJ
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
6 March 2020
Company Register Address Building 500 Abbey Park
Kenilworth
CV8 2LY
Company No. 03656695 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Solid Solutions International Limited Status: Active Notified: 06/02/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bgf Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sampson, Alan John Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Turner, Simon Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 Date of Birth: 01/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Byerley, Paul Richard Athol Stareton, Kenilworth, Warwickshire, England Status: Active Notified: 06/02/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hines, Jeremy Edward Stareton, Kenilworth, Warwickshire, England Status: Active Notified: 06/02/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sampson, Alan John Stareton, Kenilworth, Warwickshire, England Status: Active Notified: 27/10/1998 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Simon Charles Stareton, Kenilworth, England Status: Active Notified: 27/10/1998 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag 3Dprintuk LTD Status: Active Notified: 28/04/2023 Companies House Number: 07728869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DTE Solutions Limited Status: Active Notified: 19/10/2021 Companies House Number: 04326039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Design Rule Limited Status: Active Notified: 02/06/2021 Companies House Number: 02715857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GRM Consulting LTD Status: Active Notified: 06/04/2023 Companies House Number: 04809334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Moonband LTD Status: Active Notified: 06/04/2016 Companies House Number: 05619073 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB NEW Technology 2009 Limited Status: Active Notified: 14/08/2017 Companies House Number: 07036315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag Solid People LTD Status: Active Notified: 13/01/2023 Companies House Number: 06941195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Solid Print3D Limited Status: Active Notified: 27/07/2018 Companies House Number: 11486487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more