Dte Solutions Limited, Kenilworth
Dte Solutions Limited is a private limited company. Once, it was called Henlex No.4 Limited (changed on 2001-12-24). Located at Building 500 Abbey Park, Stareton, Kenilworth CV8 2LY, this 22 years old company was incorporated on 2001-11-21 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).4 directors can be found in this business: Alan S. (appointed on 19 October 2021), Simon T. (appointed on 19 October 2021), Jeremy H. (appointed on 19 October 2021).
| About | |
|---|---|
| Name: Dte Solutions Limited | |
| Number: 04326039 | |
| Incorporation date: 2001-11-21 | |
| End of financial year: 31 December |
| Address: |
Building 500 Abbey Park Stareton Kenilworth CV8 2LY |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Solid Solutions Management Limited
19 October 2021
| Address | Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies At Companies House |
| Registration number | 03656695 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geoffrey H.
6 April 2016 - 19 October 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 247,994 | 218,260 | 806 | 772 | 707 | 642 | 579 | 618 | 556 | 508 |
| Fixed Assets | 102,000 | 102,000 | 319,454 | 319,454 | 319,454 | 319,454 | 319,454 | 319,454 | 319,454 | 319,454 |
| Total Assets Less Current Liabilities | 17,813 | 17,819 | 17,819 | 17,819 | 320,161 | 320,096 | 17,617 | 17,556 | 17,494 | 17,446 |
| Number Shares Allotted | - | - | 1 | 1 | 1 | 1 | 1 | - | - | - |
| Shareholder Funds | 17,813 | 17,819 | 17,819 | 17,819 | 17,745 | 17,680 | 17,617 | - | - | - |
The target date for Dte Solutions Limited confirmation statement filing is 2024-08-14. The last confirmation statement was sent on 2023-07-31. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Solid Solutions Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Abbey Park, Stareton, CV8 2LY Kenilworth, Warwickshire. Geoffrey H. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 | accounts |
Free Download
(32 pages)
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