Sole Technology Uk Limited in 115 George Street EDINBURGH

Sole Technology Uk Limited EDINBURGH

Sole Technology Uk started in year 1993 as Private Limited Company with registration number SC143413. The Sole Technology Uk company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Edinburgh at 4th Floor. Postal code: EH2 4JN. Since 2007-10-25 Sole Technology Uk Limited is no longer carrying the name A4 Distribution.

At the moment there are 2 directors in the the company, namely Wouter A. and Pierre-Andre S.. In addition one secretary - Pierre-Andre S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sole Technology Uk Limited Address / Contact

Office Address	4th Floor
Office Address2	115 George Street
Town	Edinburgh
Post code	EH2 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC143413
Date of Incorporation	Wed, 24th Mar 1993
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Wouter A.

Position: Director

Appointed: 01 September 2020

Pierre-Andre S.

Position: Secretary

Appointed: 29 December 2006

Pierre-Andre S.

Position: Director

Appointed: 29 December 2006

Carolus R.

Position: Director

Appointed: 14 March 2019

Resigned: 31 August 2020

Nicholas B.

Position: Director

Appointed: 01 November 2016

Resigned: 13 March 2019

Grant C.

Position: Director

Appointed: 01 September 2014

Resigned: 31 October 2016

Diem C.

Position: Director

Appointed: 01 September 2014

Resigned: 01 August 2015

Maarten O.

Position: Director

Appointed: 01 June 2011

Resigned: 01 September 2014

Jan V.

Position: Director

Appointed: 01 October 2008

Resigned: 01 June 2011

Paul M.

Position: Director

Appointed: 29 December 2006

Resigned: 08 September 2010

Frank M.

Position: Director

Appointed: 29 December 2006

Resigned: 30 September 2008

Allan G.

Position: Secretary

Appointed: 30 January 1998

Resigned: 29 December 2006

Darren R.

Position: Director

Appointed: 19 March 1996

Resigned: 29 December 2006

Carolyn C.

Position: Secretary

Appointed: 19 March 1996

Resigned: 30 January 1998

Brian S.

Position: Secretary

Appointed: 24 March 1993

Resigned: 19 March 1996

Allan G.

Position: Director

Appointed: 24 March 1993

Resigned: 29 December 2006

Brian S.

Position: Director

Appointed: 24 March 1993

Resigned: 19 March 1996

Stephen M.

Position: Nominee Director

Appointed: 24 March 1993

Resigned: 24 March 1993

Douglas F.

Position: Director

Appointed: 24 March 1993

Resigned: 19 March 1996

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Pierre S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Sole Technology Europe B.v. that put Amsterdam, Netherlands as the official address. This PSC has a legal form of "a b.v.", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Pierre S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sole Technology Europe B.V.

Koivistokade 54 Koivistokade 54, Amsterdam, 1013BB, Netherlands

Legal authority	Legal Entities Supervision Act
Legal form	B.V.
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

A4 Distribution	October 25, 2007
Amp Sports	October 18, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, May 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 27th, May 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, May 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 8th, May 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, November 2019	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 26th, November 2019	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 21st, November 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, November 2018	accounts	Free Download (39 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 27th, October 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, April 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, May 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 20th, January 2010	accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/12/2007 to 31/12/2007 filed on: 17th, July 2008	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2006-12-28 filed on: 18th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-28 filed on: 18th, October 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/06 to 28/12/06 filed on: 23rd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 28/12/06 filed on: 23rd, August 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2006-06-30 filed on: 14th, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 14th, May 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 3rd, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 3rd, April 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2005-06-30 filed on: 9th, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 9th, March 2006	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 2004-06-30 filed on: 3rd, May 2005	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2004-06-30 filed on: 3rd, May 2005	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 19th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 19th, July 2004	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2003-07-31 filed on: 3rd, June 2004	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2003-07-31 filed on: 3rd, June 2004	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2002-07-31 filed on: 26th, April 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-07-31 filed on: 26th, April 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-07-31 filed on: 25th, February 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-07-31 filed on: 25th, February 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 4th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 4th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 5th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 5th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 4th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 4th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 19th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 19th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-07-31 filed on: 28th, July 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-07-31 filed on: 28th, July 1997	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/97 to 31/07/96 filed on: 30th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/07/96 filed on: 30th, May 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1996-03-31 filed on: 2nd, December 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 2nd, December 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 15th, December 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 15th, December 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 23rd, January 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-03-31 filed on: 23rd, January 1995	accounts
224	Accounting reference date notified as 31/03 filed on: 18th, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 18th, June 1993	accounts

Sole Technology Uk Limited EDINBURGH

Sole Technology Uk Limited Address / Contact

Company Information / Profile

Company staff

Wouter A.

Pierre-Andre S.

Pierre-Andre S.

Carolus R.

Nicholas B.

Grant C.

Diem C.

Maarten O.

Jan V.

Paul M.

Frank M.

Allan G.

Darren R.

Carolyn C.

Brian S.

Allan G.

Brian S.

Stephen M.

Douglas F.

People with significant control

Company previous names

Company filings

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