Solution 7 Limited in Park, Oxford OXON

Solution 7 Limited OXON

Founded in 1997, Solution 7, classified under reg no. 03415375 is an active company. Currently registered at Magdalen Centre, Oxford Science OX4 4GA, Oxon the company has been in the business for 27 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2000/07/24 Solution 7 Limited is no longer carrying the name Sinet Technologies.

The firm has one director. Simon M., appointed on 18 August 1997. There are currently no secretaries appointed. 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.

Solution 7 Limited Address / Contact

Office Address	Magdalen Centre, Oxford Science
Office Address2	Park, Oxford
Town	Oxon
Post code	OX4 4GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03415375
Date of Incorporation	Wed, 6th Aug 1997
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Simon M.

Position: Director

Appointed: 18 August 1997

Lorraine L.

Position: Director

Appointed: 20 December 2001

Resigned: 22 March 2016

Lorraine L.

Position: Secretary

Appointed: 20 December 2001

Resigned: 31 July 2023

David C.

Position: Director

Appointed: 20 December 2001

Resigned: 31 August 2011

Margaret M.

Position: Secretary

Appointed: 18 August 1997

Resigned: 20 December 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 06 August 1997

Resigned: 18 August 1997

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1997

Resigned: 18 August 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Simon M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Amanda M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Simon M.

Notified on	6 April 2016
Ceased on	29 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amanda M.

Notified on	6 April 2016
Ceased on	19 April 2024
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Sinet Technologies	July 24, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	11 196 032	15 326 977
Current Assets	11 582 947	16 075 067
Debtors	386 915	748 090
Net Assets Liabilities	8 352 254	11 961 240
Other Debtors		3 235
Property Plant Equipment	54 868	28 045

Other
Accrued Liabilities	38 266	36 438
Accumulated Depreciation Impairment Property Plant Equipment	114 343	141 166
Average Number Employees During Period	10	9
Creditors	3 285 561	4 141 872
Dividend Per Share Interim	7 350	7 350
Increase From Depreciation Charge For Year Property Plant Equipment		26 823
Net Current Assets Liabilities	8 297 386	11 933 195
Number Shares Issued Fully Paid	20	20
Other Creditors		8 498
Par Value Share		0
Prepayments	20 258	307 178
Property Plant Equipment Gross Cost	169 211	169 211
Taxation Social Security Payable	66 819	55 253
Trade Creditors Trade Payables	27 273	21 227
Trade Debtors Trade Receivables	366 657	437 677

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/08/31 filed on: 8th, December 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/08/31 filed on: 8th, December 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/08/31 filed on: 31st, December 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/08/31 filed on: 9th, April 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/08/31 filed on: 9th, March 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/08/31 filed on: 16th, April 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/08/31 filed on: 3rd, April 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/08/31 filed on: 12th, May 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 20th, May 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/06 filed on: 28th, August 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/08/28	capital
AA	Full accounts for the period ending 2014/08/31 filed on: 13th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/06 filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/08/11	capital
AA	Full accounts for the period ending 2013/08/31 filed on: 15th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/06 filed on: 27th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 11th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/06 filed on: 9th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 9th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/06 filed on: 9th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 19th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/06 filed on: 11th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 17th, February 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/08/11 with complete member list filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 5th, May 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/08/26 with complete member list filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 19th, June 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 8th, June 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 8th, June 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/08/07 with complete member list filed on: 7th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/07 with complete member list filed on: 7th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 17th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 17th, July 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/08/25 with complete member list filed on: 25th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/25 with complete member list filed on: 25th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 15th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 15th, June 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/08/18 with complete member list filed on: 18th, August 2004	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2004/08/18 with complete member list filed on: 18th, August 2004	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2003/08/31 filed on: 21st, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 21st, June 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/08/31 with complete member list filed on: 31st, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/08/31	annual return
363s	Annual return drawn up to 2003/08/31 with complete member list filed on: 31st, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 13th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 13th, December 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/08/27 with complete member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/27 with complete member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 10th, April 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 10th, April 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/09/06 with complete member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/06 with complete member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/08/31 filed on: 11th, July 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/08/31 filed on: 11th, July 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/09/25	annual return
AA	Full accounts for the period ending 1999/08/31 filed on: 3rd, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 3rd, July 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/09/08 with complete member list filed on: 8th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/08 with complete member list filed on: 8th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 9th, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 9th, June 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/07 with complete member list filed on: 7th, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/07 with complete member list filed on: 7th, September 1998	annual return	Free Download (6 pages)

Solution 7 Limited OXON

Solution 7 Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Lorraine L.

Lorraine L.

David C.

Margaret M.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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