Solasense Ltd. is a private limited company located at Second Floor Davidson House, Forbury Square, Reading RG1 3EU. Incorporated on 2017-07-14, this 6-year-old company is run by 2 directors and 1 secretary.
Director Iain F., appointed on 05 May 2023. Director Lewis M., appointed on 11 March 2022.
Changing the topic to secretaries, we can name: Sarah E., appointed on 11 March 2022.
The company is officially classified as "retail sale of computers, peripheral units and software in specialised stores" (Standard Industrial Classification code: 47410). According to Companies House data there was a change of name on 2018-08-25 and their previous name was Gyrfalcon Systems Ltd.
The latest confirmation statement was sent on 2023-07-01 and the date for the subsequent filing is 2024-07-15. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Second Floor Davidson House |
| Office Address2 | Forbury Square |
| Town | Reading |
| Post code | RG1 3EU |
| Country of origin | United Kingdom |
| Registration Number | 10866080 |
| Date of Incorporation | Fri, 14th Jul 2017 |
| Industry | Retail sale of computers, peripheral units and software in specialised stores |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 11 March 2022
Position: Secretary
Appointed: 11 March 2022
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Exploration and Production Services (Holdings) Limited from Reading, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nigel L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Exploration And Production Services (Holdings) Limited
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 |
| Notified on | 11 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John D.
| Notified on | 29 August 2018 |
| Ceased on | 11 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel L.
| Notified on | 29 August 2018 |
| Ceased on | 11 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gyrfalcon Systems | August 25, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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