Solasense Ltd.. net worth, address, company information. Free

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Solasense Ltd. (number 10866080) is a private limited company created on 2017-07-14 originating in England. This enterprise is located at Second Floor Davidson House, Forbury Square, Reading RG1 3EU. Changed on 2018-08-25, the previous name the enterprise utilized was Gyrfalcon Systems Ltd. Solasense Ltd. operates SIC: 47410 that means "retail sale of computers, peripheral units and software in specialised stores".

Company details

Name	Solasense Ltd.
Number	10866080
Date of Incorporation:	2017-07-14
End of financial year:	31 December
Address:	Second Floor Davidson House, Forbury Square, Reading, RG1 3EU
SIC code:	47410 - Retail sale of computers, peripheral units and software in specialised stores

Moving to the 2 directors that can be found in the company, we can name: Iain F. (appointed on 05 May 2023), Lewis M. (appointment date: 11 March 2022). 1 secretary is present: Sarah E. (appointed on 11 March 2022). The Companies House indexes 3 persons of significant control, namely: Exploration And Production Services (Holdings) Limited can be found at Forbury Square, RG1 3EU Reading, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John D. owns 1/2 or less of shares, 1/2 or less of voting rights, Nigel L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Exploration And Production Services (Holdings) Limited

11 March 2022

Address	Second Floor Davidson House Forbury Square, Reading, Berkshire, RG1 3EU, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies Of England And Wales
Registration number	01461021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John D.

29 August 2018 - 11 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Nigel L.

29 August 2018 - 11 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 14th, November 2023 \| dissolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 28/09/23 filed on: 29th, September 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 29th, September 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on Fri, 29th Sep 2023: 1.00 GBP filed on: 29th, September 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 29th, September 2023 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sat, 1st Jul 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 5th May 2023 new director was appointed. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 5th May 2023 filed on: 5th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 1st Jul 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 11th Mar 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 11th Mar 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 11th Mar 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 11th Mar 2022 new director was appointed. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 11th Mar 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 11th Mar 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 11th Mar 2022 filed on: 14th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 11th Mar 2022 filed on: 14th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 11th Mar 2022 filed on: 14th, March 2022 \| persons with significant control	Free Download (1 page)
(AP01) On Fri, 11th Mar 2022 new director was appointed. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(AP03) On Fri, 11th Mar 2022, company appointed a new person to the position of a secretary filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom on Mon, 14th Mar 2022 to Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU filed on: 14th, March 2022 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022 filed on: 14th, March 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 11th Mar 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 21st, October 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tue, 13th Jul 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 25th, November 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Mon, 13th Jul 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
(AP01) On Mon, 22nd Jul 2019 new director was appointed. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 13th Jul 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Fri, 12th Jul 2019: 8650.00 GBP filed on: 18th, July 2019 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wed, 29th Aug 2018 filed on: 10th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 29th Aug 2018 filed on: 10th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Thu, 6th Jun 2019 filed on: 6th, June 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Thu, 30th May 2019: 1000.00 GBP filed on: 6th, June 2019 \| capital	Free Download (3 pages)
(AP01) On Thu, 30th May 2019 new director was appointed. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 10th Apr 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 28th, November 2018 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Wed, 29th Aug 2018: 925.00 GBP filed on: 17th, September 2018 \| capital	Free Download (4 pages)
(CH01) On Tue, 4th Sep 2018 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(AP04) On Sat, 25th Aug 2018, company appointed a new person to the position of a secretary filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Barnsell House Landford Salisbury SP5 2QP United Kingdom on Tue, 4th Sep 2018 to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU filed on: 4th, September 2018 \| address	Free Download (1 page)
(CH01) On Tue, 4th Sep 2018 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 4th Sep 2018 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 23rd Aug 2018 new director was appointed. filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 23rd Aug 2018 new director was appointed. filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sat, 25th Aug 2018 filed on: 25th, August 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 13th Jul 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 15th Aug 2018 new director was appointed. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, July 2017 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Fri, 14th Jul 2017: 3.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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