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SOLOTECH UK GROUP LTD - Unit 1 Connexion Ii, Blythe Gate, Solihull, Birmingham, United Kingdom
Company Information
- Company registration number
- 01542797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Connexion Ii
- Blythe Gate
- Solihull
- Birmingham
- B90 8DX
- United Kingdom Unit 1 Connexion Ii, Blythe Gate, Solihull, Birmingham, B90 8DX, United Kingdom UK
Management
- Managing Directors
- LAVOIE, Nicolas
- TREMBLAY, Martin
- CURBISHLEY, Michael John
- JEWELL, Bryce
- RICARD, Claudine Valérie
- Company secretaries
- LAVOIE, Nicolas
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-02-02
- Age Of Company 1981-02-02 43 years
- SIC/NACE
- 90020
Ownership
- Beneficial Owners
- Sse Audio Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SSE AUDIO GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-26
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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SOLOTECH UK GROUP LTD Company Description
- SOLOTECH UK GROUP LTD is a ltd registered in United Kingdom with the Company reg no 01542797. Its current trading status is "live". It was registered 1981-02-02. It was previously called SSE AUDIO GROUP LIMITED. It has declared SIC or NACE codes as "90020". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Unit 1 Connexion Ii .
Get SOLOTECH UK GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solotech Uk Group Ltd - Unit 1 Connexion Ii, Blythe Gate, Solihull, Birmingham, United Kingdom
- 1981-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-10-05) - PSC05
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change-person-director-company-with-change-date (2023-10-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-04) - AD01
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confirmation-statement-with-no-updates (2023-09-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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accounts-with-accounts-type-full (2022-09-01) - AA
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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accounts-with-accounts-type-full (2021-10-27) - AA
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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resolution (2021-08-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-02-11) - AP03
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-11) - TM02
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-15) - MR01
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resolution (2020-02-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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change-account-reference-date-company-current-extended (2020-11-06) - AA01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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accounts-with-accounts-type-full (2019-08-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-29) - TM02
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accounts-with-accounts-type-full (2018-06-05) - AA
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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mortgage-satisfy-charge-full (2018-10-22) - MR04
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mortgage-satisfy-charge-full (2018-11-26) - MR04
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-30) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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accounts-with-accounts-type-full (2016-08-16) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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auditors-resignation-company (2015-09-10) - AUD
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accounts-with-accounts-type-full (2015-08-24) - AA
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-full (2014-08-11) - AA
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mortgage-satisfy-charge-full (2014-04-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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legacy (2013-04-05) - MG01
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legacy (2013-03-18) - MG02
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accounts-with-accounts-type-full (2013-07-08) - AA
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memorandum-articles (2013-04-11) - MEM/ARTS
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appoint-person-director-company-with-name (2013-08-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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resolution (2013-04-11) - RESOLUTIONS
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legacy (2013-04-11) - MG02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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change-person-director-company-with-change-date (2012-02-17) - CH01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-04-11) - CH03
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change-person-director-company-with-change-date (2011-04-11) - CH01
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accounts-with-accounts-type-small (2011-09-09) - AA
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legacy (2011-11-11) - MG01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-13) - AP01
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accounts-with-accounts-type-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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legacy (2009-05-28) - 395
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accounts-with-accounts-type-small (2009-09-16) - AA
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legacy (2009-07-21) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-10-02) - AA
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legacy (2008-04-08) - 363a
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legacy (2008-04-08) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-09-10) - AA
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legacy (2007-04-02) - 363a
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legacy (2007-03-02) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-11-07) - AA
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certificate-change-of-name-company (2006-07-12) - CERTNM
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legacy (2006-04-13) - 363a
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legacy (2006-04-13) - 288b
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legacy (2006-03-09) - 287
keyboard_arrow_right 2005
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legacy (2005-11-08) - 244
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legacy (2005-01-10) - 288b
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legacy (2005-04-07) - 363s
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accounts-with-accounts-type-medium (2005-11-15) - AA
keyboard_arrow_right 2004
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legacy (2004-08-25) - 395
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accounts-with-accounts-type-medium (2004-10-22) - AA
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legacy (2004-04-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-16) - 395
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legacy (2003-10-17) - 395
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legacy (2003-04-10) - 363s
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accounts-with-accounts-type-small (2003-10-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-09) - AA
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legacy (2002-04-05) - 363s
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legacy (2002-04-02) - 122
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legacy (2002-04-02) - 88(2)R
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resolution (2002-04-02) - RESOLUTIONS
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legacy (2002-12-19) - 395
keyboard_arrow_right 2001
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legacy (2001-10-17) - 288a
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accounts-with-accounts-type-small (2001-10-08) - AA
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legacy (2001-06-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-13) - 363s
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accounts-with-accounts-type-small (2000-05-23) - AA
keyboard_arrow_right 1999
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legacy (1999-04-29) - 363s
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accounts-with-accounts-type-small (1999-10-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-13) - AA
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legacy (1998-04-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-14) - AA
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legacy (1997-04-11) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-30) - AA
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legacy (1996-04-16) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-05) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-13) - AA
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legacy (1994-03-21) - 363s
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legacy (1994-06-11) - 395
keyboard_arrow_right 1993
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legacy (1993-11-17) - 225(1)
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accounts-with-accounts-type-small (1993-11-08) - AA
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legacy (1993-06-06) - 287
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legacy (1993-06-06) - 288
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legacy (1993-06-06) - 363s
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accounts-with-accounts-type-small (1993-01-18) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-23) - AA
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legacy (1992-06-12) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-29) - 363a
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accounts-with-accounts-type-small (1991-05-29) - AA
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legacy (1991-08-21) - 288
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legacy (1991-10-14) - 288
keyboard_arrow_right 1990
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legacy (1990-09-11) - 363
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legacy (1990-08-14) - 288
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legacy (1990-02-10) - 403a
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accounts-with-accounts-type-small (1990-01-22) - AA
keyboard_arrow_right 1989
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legacy (1989-04-03) - 287
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certificate-change-of-name-company (1989-04-06) - CERTNM
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legacy (1989-04-26) - 363
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accounts-with-accounts-type-small (1989-08-10) - AA
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legacy (1989-12-18) - 395
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legacy (1989-08-10) - 363
keyboard_arrow_right 1988
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legacy (1988-10-05) - 287
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accounts-with-accounts-type-full (1988-03-24) - AA
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legacy (1988-03-24) - 363
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legacy (1988-03-10) - 395
keyboard_arrow_right 1987
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restoration-order-of-court (1987-11-12) - AC92
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legacy (1987-11-19) - 224
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legacy (1987-11-19) - 363
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legacy (1987-11-27) - 363
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accounts-with-accounts-type-full (1987-11-27) - AA
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legacy (1987-11-27) - 287
keyboard_arrow_right 1986
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dissolved-company (1986-12-02) - AC09
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legacy (1986-08-19) - AC05
keyboard_arrow_right 1983
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accounts-with-accounts-type-full (1983-12-02) - AA
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certificate-change-of-name-company (1983-10-14) - CERTNM
keyboard_arrow_right 1981
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incorporation-company (1981-02-02) - NEWINC
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miscellaneous (1981-02-02) - MISC