BizStats
You are here: bizstats.co.uk > a-z index > S list > SO list > SOL list > SOLA list

Solapak Systems Limited AXMINSTER

Solapak Systems started in year 2002 as Private Limited Company with registration number 04594857. The Solapak Systems company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Axminster at 2 Victoria Hall. Postal code: EX13 5AX. Since Tuesday 14th January 2003 Solapak Systems Limited is no longer carrying the name Trackvalley.

Currently there are 3 directors in the the company, namely Lesley P., Martin B. and Terry P.. In addition one secretary - Terry P. - is with the firm. As of 7 May 2024, there was 1 ex director - Timothy H.. There were no ex secretaries.

Solapak Systems Limited Address / Contact

Office Address 2 Victoria Hall
Office Address2 Coombe Lane
Town Axminster
Post code EX13 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04594857
Date of Incorporation Tue, 19th Nov 2002
Industry Manufacture of other electrical equipment
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Lesley P.

Position: Director

Appointed: 30 November 2020

Martin B.

Position: Director

Appointed: 01 January 2019

Terry P.

Position: Secretary

Appointed: 21 November 2002

Terry P.

Position: Director

Appointed: 21 November 2002

Timothy H.

Position: Director

Appointed: 21 November 2002

Resigned: 19 June 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2002

Resigned: 21 November 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 November 2002

Resigned: 21 November 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Martin B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Terry P. This PSC owns 25-50% shares. The third one is Terry P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Martin B.

Notified on 6 September 2023
Nature of control: 25-50% shares

Terry P.

Notified on 1 December 2016
Nature of control: 25-50% shares

Terry P.

Notified on 7 April 2016
Ceased on 18 December 2019
Nature of control: 25-50% shares

Company previous names

Trackvalley January 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-302019-12-312020-12-312021-12-31
Balance Sheet
Current Assets88 811442 728671 332884 699
Net Assets Liabilities-27 653167 851240 649341 401
Other
Average Number Employees During Period4444
Creditors117 818160 645234 568466 661
Fixed Assets1 3542 5153 8852 914
Net Current Assets Liabilities-29 007165 336436 764525 154
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal -116 747  
Total Assets Less Current Liabilities-27 653167 851440 649528 068

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023 		Free Download (9 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.