Solutions On Systems Ltd. in Birmingham Great Park Rubery BIRMINGHAM

Solutions On Systems Ltd. BIRMINGHAM

Founded in 1996, Solutions On Systems, classified under reg no. 03285750 is an active company. Currently registered at Parklands Court, 24 Parklands B45 9PZ, Birmingham the company has been in the business for twenty eight years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 3 September 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. At present 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.

Solutions On Systems Ltd. Address / Contact

Office Address	Parklands Court, 24 Parklands
Office Address2	Birmingham Great Park Rubery
Town	Birmingham
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03285750
Date of Incorporation	Fri, 29th Nov 1996
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 03 September 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Roger D.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Peter M.

Position: Director

Appointed: 30 September 2009

Resigned: 01 December 2011

Neil S.

Position: Director

Appointed: 24 December 2008

Resigned: 31 December 2010

Graham S.

Position: Director

Appointed: 31 December 2007

Resigned: 30 September 2009

Timothy M.

Position: Secretary

Appointed: 31 December 2007

Resigned: 24 December 2008

Gallagher & Brocklehurst

Position: Corporate Secretary

Appointed: 04 December 2006

Resigned: 31 December 2007

Stephen G.

Position: Secretary

Appointed: 20 October 1999

Resigned: 20 October 1999

Adrian S.

Position: Director

Appointed: 18 October 1999

Resigned: 20 October 1999

Stephen G.

Position: Director

Appointed: 03 December 1998

Resigned: 20 October 1999

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1996

Resigned: 29 November 1996

Adrian S.

Position: Secretary

Appointed: 29 November 1996

Resigned: 04 December 2006

David C.

Position: Director

Appointed: 29 November 1996

Resigned: 03 December 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Compass Group, Uk and Ireland Limited from Birmingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Group, Uk And Ireland Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2272248
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 25th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 4th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 8th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 15, 2015 filed on: 11th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 11, 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 24th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 15, 2014 filed on: 24th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 14th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 15, 2013 filed on: 26th, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 11th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 15, 2012 filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 13th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2011 filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 26th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2010 filed on: 1st, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 26th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2009 filed on: 14th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 29th, May 2009	accounts	Free Download (15 pages)
363a	Period up to March 11, 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (8 pages)
363a	Period up to November 19, 2008 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (3 pages)
225	Curr ext from 30/04/2008 to 30/09/2008 filed on: 18th, March 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 19th, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 19th, December 2007	accounts	Free Download (3 pages)
363a	Period up to November 27, 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 27, 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 1st, December 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 1st, December 2006	accounts	Free Download (5 pages)
363a	Period up to November 16, 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 16, 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (2 pages)
363a	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 7th, March 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 7th, March 2005	accounts	Free Download (3 pages)
363s	Period up to December 10, 2004 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 10, 2004 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 4th, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 4th, March 2004	accounts	Free Download (3 pages)
363s	Period up to December 23, 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363s	Period up to December 23, 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 5th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 5th, March 2003	accounts	Free Download (3 pages)
363s	Period up to December 6, 2002 - Annual return with full member list filed on: 6th, December 2002	annual return	Free Download (6 pages)
363s	Period up to December 6, 2002 - Annual return with full member list filed on: 6th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 28th, February 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 28th, February 2002	accounts	Free Download (3 pages)
363s	Period up to December 3, 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 3, 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 21st, February 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 21st, February 2001	accounts	Free Download (3 pages)
363s	Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 17th, January 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 17th, January 2000	accounts	Free Download (3 pages)
363s	Period up to November 30, 1999 - Annual return with full member list filed on: 30th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 30, 1999 (Secretary resigned;director resigned)	annual return
363s	Period up to November 30, 1999 - Annual return with full member list filed on: 30th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 30, 1999 (Secretary resigned;director resigned)	annual return
363s	Period up to December 16, 1998 - Annual return with full member list filed on: 16th, December 1998	annual return	Free Download (6 pages)
363s	Period up to December 16, 1998 - Annual return with full member list filed on: 16th, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 21st, September 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 21st, September 1998	accounts	Free Download (3 pages)
363s	Period up to November 24, 1997 - Annual return with full member list filed on: 24th, November 1997	annual return	Free Download (6 pages)
363s	Period up to November 24, 1997 - Annual return with full member list filed on: 24th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 16th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 16th, April 1997	accounts	Free Download (1 page)

Solutions On Systems Ltd. BIRMINGHAM

Solutions On Systems Ltd. Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Sarah S.

Kate D.

Michael O.

Alison H.

Roger D.

Paul G.

Peter M.

Neil S.

Graham S.

Timothy M.

Gallagher & Brocklehurst

Stephen G.

Adrian S.

Stephen G.

Chettleburgh International Limited

Adrian S.

David C.

People with significant control

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