Suh Solutions Limited in Blythe Valley Park, Shirley SOLIHULL

Suh Solutions Limited SOLIHULL

Suh Solutions started in year 1997 as Private Limited Company with registration number 03301005. The Suh Solutions company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Solihull at One Central Boulevard. Postal code: B90 8BG. Since Mon, 19th Jul 2004 Suh Solutions Limited is no longer carrying the name Fsl Holdings.

The firm has 3 directors, namely Ilja G., Timothy H. and Jane A.. Of them, Jane A. has been with the company the longest, being appointed on 2 February 2015 and Ilja G. has been with the company for the least time - from 30 June 2022. 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.

Suh Solutions Limited Address / Contact

Office Address	One Central Boulevard
Office Address2	Blythe Valley Park, Shirley
Town	Solihull
Post code	B90 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03301005
Date of Incorporation	Fri, 10th Jan 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Ilja G.

Position: Director

Appointed: 30 June 2022

Timothy H.

Position: Director

Appointed: 31 December 2021

Jane A.

Position: Director

Appointed: 02 February 2015

Andrew O.

Position: Director

Appointed: 12 January 2009

Resigned: 02 February 2015

George C.

Position: Director

Appointed: 29 January 2008

Resigned: 31 December 2021

Jochen K.

Position: Director

Appointed: 06 October 2006

Resigned: 30 June 2022

George B.

Position: Director

Appointed: 06 October 2006

Resigned: 02 November 2013

George B.

Position: Secretary

Appointed: 06 October 2006

Resigned: 02 November 2013

Bradford S.

Position: Director

Appointed: 31 July 2006

Resigned: 06 October 2006

Paul C.

Position: Director

Appointed: 05 December 2003

Resigned: 31 July 2006

Philip L.

Position: Secretary

Appointed: 05 December 2003

Resigned: 06 October 2006

Antony S.

Position: Director

Appointed: 05 December 2003

Resigned: 15 June 2005

Robert D.

Position: Secretary

Appointed: 08 September 2003

Resigned: 05 December 2003

Colin Y.

Position: Secretary

Appointed: 05 July 2002

Resigned: 05 September 2003

Hugh S.

Position: Director

Appointed: 22 January 2002

Resigned: 06 October 2006

Eugene L.

Position: Director

Appointed: 10 December 1998

Resigned: 08 May 2001

Mark N.

Position: Director

Appointed: 03 November 1998

Resigned: 30 October 2002

Mark N.

Position: Secretary

Appointed: 03 November 1998

Resigned: 05 July 2002

Peter D.

Position: Director

Appointed: 18 April 1997

Resigned: 08 May 2001

Keith Y.

Position: Director

Appointed: 18 April 1997

Resigned: 04 June 1999

Leonard P.

Position: Director

Appointed: 18 April 1997

Resigned: 02 January 2004

Sarbjit S.

Position: Director

Appointed: 18 April 1997

Resigned: 30 August 2002

David H.

Position: Director

Appointed: 17 April 1997

Resigned: 13 April 2004

Michael H.

Position: Secretary

Appointed: 17 April 1997

Resigned: 03 November 1998

Abbey Directors Limited

Position: Corporate Director

Appointed: 10 January 1997

Resigned: 17 April 1997

Abbey Nominees Limited

Position: Corporate Secretary

Appointed: 10 January 1997

Resigned: 17 April 1997

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Fns Group Limited from Solihull, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fns Group Limited

One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	4143179
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fsl Holdings	July 19, 2004
Gac No. 69	April 17, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 18th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 8th, March 2021	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from Fri, 30th Apr 2021 to Thu, 31st Dec 2020 filed on: 12th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 28th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 6th, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 16th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 1st, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 1st Feb 2016: 76295.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 9th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 76295.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 5th, November 2014	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Sun, 31st May 2015 to Thu, 30th Apr 2015 filed on: 7th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 3rd, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 3rd Feb 2014: 76295.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 16th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 1st, February 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 17th, December 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 21st, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 10th, February 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 1st, February 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 27th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 1st, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 25th, June 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 23rd, March 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 6th Feb 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 26th, September 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 22nd Apr 2008 with complete member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 13th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 13th, November 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, September 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, September 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 17th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 17th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 12th, September 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 12th, September 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 3rd, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 3rd, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Fri, 26th Mar 2004	annual return
363s	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Fri, 26th Mar 2004	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, December 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, December 2003	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 2nd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 2nd, December 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, October 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 16th Jan 2002 with complete member list filed on: 16th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 16th Jan 2002 with complete member list filed on: 16th, January 2002	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 16th, October 2001	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 16th, October 2001	accounts	Free Download (28 pages)
363s	Annual return drawn up to Thu, 11th Jan 2001 with complete member list filed on: 11th, January 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 11th Jan 2001 with complete member list filed on: 11th, January 2001	annual return	Free Download (11 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 12th, October 2000	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 12th, October 2000	accounts	Free Download (27 pages)
363s	Annual return drawn up to Mon, 14th Feb 2000 with complete member list filed on: 14th, February 2000	annual return	Free Download (12 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 14th Feb 2000 with complete member list filed on: 14th, February 2000	annual return	Free Download (12 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (27 pages)
363s	Annual return drawn up to Fri, 29th Jan 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 29th Jan 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 25th, November 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 25th, November 1998	accounts	Free Download (25 pages)
363s	Annual return drawn up to Mon, 9th Mar 1998 with complete member list filed on: 9th, March 1998	annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 9th Mar 1998 with complete member list filed on: 9th, March 1998	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 6th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 6th, May 1997	accounts	Free Download (1 page)

Suh Solutions Limited SOLIHULL

Suh Solutions Limited Address / Contact

Company Information / Profile

Company staff

Ilja G.

Timothy H.

Jane A.

Andrew O.

George C.

Jochen K.

George B.

George B.

Bradford S.

Paul C.

Philip L.

Antony S.

Robert D.

Colin Y.

Hugh S.

Eugene L.

Mark N.

Mark N.

Peter D.

Keith Y.

Leonard P.

Sarbjit S.

David H.

Michael H.

Abbey Directors Limited

Abbey Nominees Limited

People with significant control

Company previous names

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