Solistech Solutions Ltd. Head office in London. Check Director.

Solistech Solutions Ltd, London

Solistech Solutions Ltd is a private limited company. Located at 124 City Road, London EC1V 2NX, the above-mentioned 13 years old firm was incorporated on 2010-07-13 and is classified as "other information technology service activities" (SIC: 62090).
1 director can be found in this company: Rettymol T. (appointed on 23 May 2016).

About
Name: Solistech Solutions Ltd
Number: 07313433
Incorporation date: 2010-07-13
End of financial year: 31 July


Address:	124 City Road London EC1V 2NX
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Jimmy D.

10 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Rettymol T.

10 July 2016 - 1 August 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	32,293	64,314	159,624	166,175	199,724	172,724	180,945	201,736	180,233	222,840	314,977	337,576	402,622
Fixed Assets	684	1,097	655	-	-	-	-	-	-	489	6,329	31,732	26,514
Number Shares Allotted	-	100	100	100	100	-	-	-	200	200	-	-	-
Total Assets Less Current Liabilities	8,770	40,877	104,867	-	-	-	-	-	109,644	182,413	275,178	328,466	406,176
Shareholder Funds	8,770	40,877	104,867	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	684	1,097	655	214	1	-	-	-	-	-	-	-	-

The due date for Solistech Solutions Ltd confirmation statement filing is 2024-04-13. The most current one was sent on 2023-03-30. The due date for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Jimmy D. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 29th, April 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 29th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 30th March 2023 filed on: 10th, April 2023 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 152-160 City Road London EC1V 2NX England on 10th April 2023 to 124 City Road London EC1V 2NX filed on: 10th, April 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 29th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 30th March 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (5 pages)
CH01	On 8th June 2021 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
CH01	On 24th August 2021 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 12th April 2021 filed on: 9th, June 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 23rd, April 2021 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 1st August 2020 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 30th March 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 30th March 2020 filed on: 24th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 7th December 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 152-160 City Road London EC1V 2NX on 2nd January 2019 to Flat 196 Berberis House Highfield Road Feltham TW13 4GS filed on: 2nd, January 2019 \| address	Free Download (1 page)
AD01	Change of registered address from Flat 196 Berberis House Highfield Road Feltham TW13 4GS England on 2nd January 2019 to 152-160 City Road London EC1V 2NX filed on: 2nd, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 7th December 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 12th December 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 1st August 2016 filed on: 12th, December 2017 \| persons with significant control	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 31st July 2016 filed on: 19th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 10th July 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 10th July 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 23rd May 2016 filed on: 24th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd May 2016 filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 27th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2015 filed on: 10th, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2nd July 2014 filed on: 2nd, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd July 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 1st, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th July 2013 filed on: 5th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 10th, April 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 6 Grange Avenue South Norwood London SE25 6DW England on 2nd October 2012 filed on: 2nd, October 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th July 2012 filed on: 15th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 20th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th July 2011 filed on: 25th, July 2011 \| annual return	Free Download (3 pages)
CH01	On 1st January 2011 director's details were changed filed on: 25th, July 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, July 2010 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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