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Solimar Systems, Ltd. READING

Solimar Systems started in year 2001 as Private Limited Company with registration number 04213173. The Solimar Systems company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Reading at 1st Floor, West Wing Davidson House. Postal code: RG1 3EU. Since 2001-05-16 Solimar Systems, Ltd. is no longer carrying the name Dawnsound.

At the moment there are 3 directors in the the company, namely Drew S., Steven B. and Mary R.. In addition one secretary - Drew S. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Solimar Systems, Ltd. Address / Contact

Office Address 1st Floor, West Wing Davidson House
Office Address2 Forbury Square
Town Reading
Post code RG1 3EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04213173
Date of Incorporation Wed, 9th May 2001
Industry Other information technology service activities
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Drew S.

Position: Director

Appointed: 16 May 2001

Drew S.

Position: Secretary

Appointed: 16 May 2001

Steven B.

Position: Director

Appointed: 16 May 2001

Mary R.

Position: Director

Appointed: 16 May 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2001

Resigned: 16 May 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 09 May 2001

Resigned: 16 May 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Drew S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mary R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steven B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Drew S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mary R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dawnsound May 16, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
Small company accounts for the period up to 2022-12-31
filed on: 8th, January 2024 		Free Download (10 pages)

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