Soloprotect Limited in Tinsley SHEFFIELD - S9 1RG

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Soloprotect Limited SHEFFIELD

Soloprotect started in year 2003 as Private Limited Company with registration number 05003084. The Soloprotect company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Sheffield at Suzy Lamplugh House 1 Vantage Drive. Postal code: S9 1RG. Since 2015/08/05 Soloprotect Limited is no longer carrying the name Connexion 2.

Currently there are 4 directors in the the firm, namely Anthony M., George B. and Stephen H. and others. In addition one secretary - Anthony M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Soloprotect Limited Address / Contact

Office Address	Suzy Lamplugh House 1 Vantage Drive
Office Address2	Tinsley
Town	Sheffield
Post code	S9 1RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05003084
Date of Incorporation	Tue, 23rd Dec 2003
Industry	Wireless telecommunications activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Anthony M.

Position: Director

Appointed: 22 December 2021

Anthony M.

Position: Secretary

Appointed: 22 December 2021

George B.

Position: Director

Appointed: 30 August 2019

Stephen H.

Position: Director

Appointed: 30 April 2018

George B.

Position: Director

Appointed: 17 May 2013

Michael W.

Position: Director

Appointed: 06 May 2020

Resigned: 21 October 2022

Dennis M.

Position: Director

Appointed: 17 May 2013

Resigned: 20 June 2017

John B.

Position: Director

Appointed: 17 May 2013

Resigned: 30 August 2019

Trevor M.

Position: Director

Appointed: 09 November 2012

Resigned: 22 December 2021

Timothy C.

Position: Director

Appointed: 18 January 2010

Resigned: 08 December 2010

Trevor M.

Position: Secretary

Appointed: 05 June 2009

Resigned: 22 December 2021

David J.

Position: Director

Appointed: 04 March 2009

Resigned: 17 May 2013

Jacqueline B.

Position: Secretary

Appointed: 11 December 2008

Resigned: 09 November 2012

Jacqueline B.

Position: Director

Appointed: 11 December 2008

Resigned: 17 May 2013

Michelle R.

Position: Director

Appointed: 12 November 2007

Resigned: 10 February 2010

Steven M.

Position: Director

Appointed: 14 November 2006

Resigned: 24 August 2007

Neil F.

Position: Director

Appointed: 14 November 2006

Resigned: 17 May 2013

Michael S.

Position: Secretary

Appointed: 10 February 2005

Resigned: 05 June 2009

Craig S.

Position: Director

Appointed: 23 December 2003

Resigned: 07 April 2020

Michelle W.

Position: Secretary

Appointed: 23 December 2003

Resigned: 23 December 2003

Gareth H.

Position: Director

Appointed: 23 December 2003

Resigned: 31 July 2011

Michelle E.

Position: Secretary

Appointed: 23 December 2003

Resigned: 10 February 2005

Karen H.

Position: Director

Appointed: 23 December 2003

Resigned: 23 December 2003

Steven L.

Position: Director

Appointed: 23 December 2003

Resigned: 17 May 2013

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is George B. This PSC and has 75,01-100% shares.

George B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Connexion 2	August 5, 2015

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 23rd, December 2022	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (44 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/12/23 with full list of members filed on: 30th, December 2015	annual return	Free Download (8 pages)
SH01	1703.23 GBP is the capital in company's statement on 2015/12/30	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 12th, May 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/12/23 with full list of members filed on: 8th, January 2015	annual return	Free Download (8 pages)
SH01	1703.23 GBP is the capital in company's statement on 2015/01/08	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 7th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/23 with full list of members filed on: 27th, December 2013	annual return	Free Download (9 pages)
SH01	1703.23 GBP is the capital in company's statement on 2013/12/27	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (23 pages)
SH01	1599.80 GBP is the capital in company's statement on 2013/05/17 filed on: 24th, June 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/23 with full list of members filed on: 21st, January 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, August 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/12/23 with full list of members filed on: 17th, January 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 10th, August 2011	accounts	Free Download (22 pages)
SH01	1599.80 GBP is the capital in company's statement on 2010/12/22 filed on: 16th, March 2011	capital	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/23 with full list of members filed on: 24th, January 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, August 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2009/12/23 with full list of members filed on: 13th, January 2010	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 24th, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 53531 shares on 2006/10/10. Value of each share 0.05 £, total number of shares: 3852. filed on: 26th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 53531 shares on 2006/10/10. Value of each share 0.05 £, total number of shares: 3852. filed on: 26th, October 2006	capital	Free Download (2 pages)
122	Div 25/04/06 filed on: 15th, May 2006	capital	Free Download (1 page)
122	Div 25/04/06 filed on: 15th, May 2006	capital	Free Download (1 page)
363s	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (11 pages)
363s	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (10 pages)
88(2)R	Alloted 1765 shares on 2004/11/01. Value of each share 0.1 £, total number of shares: 1176. filed on: 13th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1765 shares on 2004/11/01. Value of each share 0.1 £, total number of shares: 1176. filed on: 13th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9991 shares from 2004/04/01 to 2004/05/01. Value of each share 0.1 £, total number of shares: 1000. filed on: 13th, May 2004	capital	Free Download (4 pages)
88(2)R	Alloted 9991 shares from 2004/04/01 to 2004/05/01. Value of each share 0.1 £, total number of shares: 1000. filed on: 13th, May 2004	capital	Free Download (4 pages)
122	S-div 06/04/04 filed on: 27th, April 2004	capital	Free Download (1 page)
122	S-div 06/04/04 filed on: 27th, April 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 06/04/04 filed on: 27th, April 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 06/04/04 filed on: 27th, April 2004	capital	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, December 2003	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 23rd, December 2003	incorporation	Free Download (21 pages)

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