Solace Technologies Group Ltd (number 10512957) is a private limited company legally formed on 2016-12-06 in England. The business has its registered office at 3 Cartwright Way, Bardon Hill, Coalville LE67 1UE. Having undergone a change in 2018-10-31, the previous name this enterprise utilized was 4R B2B Loans Limited. Solace Technologies Group Ltd is operating under SIC code: 80100 which means "private security activities".

Company details

Name Solace Technologies Group Ltd
Number 10512957
Date of Incorporation: 2016-12-06
End of financial year: 31 December
Address: 3 Cartwright Way, Bardon Hill, Coalville, LE67 1UE
SIC code: 80100 - Private security activities

Moving to the 1 managing director that can be found in this firm, we can name: Kevin P. (in the company from 06 December 2016). The Companies House lists 4 persons of significant control, namely: Colin M. has 1/2 or less of shares, 1/2 or less of voting rights, Ian M. has 1/2 or less of shares, 1/2 or less of voting rights, Paul B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 56,257 50,417 44,130 40,126 20,421
Fixed Assets - - 29,547 22,747 15,947 9,147
Number Shares Allotted 1 - - - - -
Total Assets Less Current Liabilities - 12,762 - - - -

People with significant control

Colin M.
1 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Ian M.
1 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Paul B.
1 December 2018 - 1 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Kevin P.
6 December 2016 - 1 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-12-31
filed on: 6th, June 2023 | accounts
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