Solution Technology Ltd. CHESSINGTON


Solution Technology started in year 1978 as Private Limited Company with registration number 01397996. The Solution Technology company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Chessington at Namber House. Postal code: KT9 1HS. Since Mon, 4th Aug 1997 Solution Technology Ltd. is no longer carrying the name Xitan.

There is a single director in the firm at the moment - Alexander P., appointed on 4 December 2019. In addition, a secretary was appointed - Sivapragasam Y., appointed on 18 January 2001. At present 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 Technology Ltd. Address / Contact

Office Address Namber House
Office Address2 23 Davis Road
Town Chessington
Post code KT9 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01397996
Date of Incorporation Mon, 6th Nov 1978
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 30th June
Company age 46 years old
Account next due date Sun, 31st Mar 2024 (34 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Alexander P.

Position: Director

Appointed: 04 December 2019

Sivapragasam Y.

Position: Secretary

Appointed: 18 January 2001

Paul C.

Position: Secretary

Resigned: 18 July 1991

David P.

Position: Director

Resigned: 04 December 2019

Marilyn C.

Position: Secretary

Appointed: 29 June 1995

Resigned: 18 January 2001

Peter C.

Position: Secretary

Appointed: 18 July 1991

Resigned: 29 June 1995

Paul C.

Position: Director

Appointed: 30 June 1991

Resigned: 23 July 1991

Henry M.

Position: Director

Appointed: 30 June 1991

Resigned: 20 February 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Northamber Plc from Chessington, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Northamber Plc

23 Davis Road, Chessington, Surrey, KT9 1HS, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 1499584
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Xitan August 4, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 8th, January 2023
Free Download (7 pages)

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