Solumetrics Limited
- Active
- Incorporated on 12 Apr 1994
Reg Address: 36 Frederick Street, Loughborough LE11 3BJ, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Solumetrics Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jason Michael Cursley | Director | 12 Dec 2002 | British | Active |
2 | Jason Michael Cursley | Director | 12 Dec 2002 | - | Active |
3 | Jason Michael Cursley | Secretary | 12 Dec 2002 | British | Active |
4 | Jason Michael Cursley | Secretary | 12 Dec 2002 | - | Active |
5 | Barry Pratt | Director | 3 Jul 1996 | British | Active |
6 | Barry Pratt | Director | 3 Jul 1996 | British | Active |
7 | Stephen Langham Booth | Secretary | 3 Jul 1996 | - | Resigned 20 Dec 2002 |
8 | Stephen Langham Booth | Director | 3 Jul 1996 | - | Resigned 20 Dec 2002 |
9 | Elaine Booth | Director | 13 Jun 1994 | British | Resigned 20 Dec 2002 |
10 | Ryszard Jan Baczek | Director | 9 May 1994 | British | Resigned 3 Jul 1996 |
11 | Roman Walter Baczek | Secretary | 9 May 1994 | - | Resigned 3 Jul 1996 |
12 | Roman Walter Baczek | Director | 9 May 1994 | - | Resigned 3 Jul 1996 |
13 | David Albert Sydney Lovat | Director | 12 Apr 1994 | British | Resigned 9 May 1994 |
14 | William Andrew Joseph Tester | Nominee Director | 12 Apr 1994 | British | Resigned 12 Apr 1994 |
15 | Howard Thomas | Nominee Secretary | 12 Apr 1994 | - | Resigned 12 Apr 1994 |
16 | Terence Bamford | Director | 12 Apr 1994 | - | Resigned 9 May 1994 |
17 | Terence Bamford | Secretary | 12 Apr 1994 | - | Resigned 9 May 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Jason Michael Cursley Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Solumetrics Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 12 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 9 Apr 2021 | Download PDF |
3 | Accounts - Unaudited Abridged | 2 Mar 2021 | Download PDF 8 Pages |
4 | Confirmation Statement - No Updates | 31 Mar 2020 | Download PDF 3 Pages |
5 | Accounts - Unaudited Abridged | 16 Dec 2019 | Download PDF 8 Pages |
6 | Confirmation Statement - No Updates | 12 Apr 2019 | Download PDF 3 Pages |
7 | Accounts - Unaudited Abridged | 17 Dec 2018 | Download PDF 6 Pages |
8 | Confirmation Statement - No Updates | 11 Apr 2018 | Download PDF 3 Pages |
9 | Accounts - Unaudited Abridged | 11 Dec 2017 | Download PDF 7 Pages |
10 | Confirmation Statement - Updates | 12 Apr 2017 | Download PDF 5 Pages |
11 | Accounts - Total Exemption Small | 28 Nov 2016 | Download PDF 3 Pages |
12 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2016 | Download PDF 4 Pages |
13 | Accounts - Total Exemption Small | 7 Dec 2015 | Download PDF 3 Pages |
14 | Officers - Change Person Director Company With Change Date | 20 Apr 2015 | Download PDF 2 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2015 | Download PDF 4 Pages |
16 | Accounts - Total Exemption Small | 8 Dec 2014 | Download PDF 3 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2014 | Download PDF 4 Pages |
18 | Accounts - Total Exemption Small | 29 Nov 2013 | Download PDF 3 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2013 | Download PDF 4 Pages |
20 | Accounts - Total Exemption Small | 27 Nov 2012 | Download PDF 4 Pages |
21 | Officers - Change Person Director Company With Change Date | 3 Apr 2012 | Download PDF 2 Pages |
22 | Officers - Change Person Secretary Company With Change Date | 3 Apr 2012 | Download PDF 1 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2012 | Download PDF 4 Pages |
24 | Accounts - Total Exemption Small | 25 Aug 2011 | Download PDF 4 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2011 | Download PDF 5 Pages |
26 | Accounts - Total Exemption Small | 27 Oct 2010 | Download PDF 4 Pages |
27 | Officers - Change Person Director Company With Change Date | 12 Apr 2010 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2010 | Download PDF 5 Pages |
29 | Officers - Change Person Director Company With Change Date | 12 Apr 2010 | Download PDF 2 Pages |
30 | Accounts - Total Exemption Small | 15 Dec 2009 | Download PDF 4 Pages |
31 | Annual Return - Legacy | 11 May 2009 | Download PDF 4 Pages |
32 | Accounts - Total Exemption Small | 26 Sep 2008 | Download PDF 4 Pages |
33 | Annual Return - Legacy | 17 Sep 2008 | Download PDF 4 Pages |
34 | Accounts - Total Exemption Small | 30 Oct 2007 | Download PDF 3 Pages |
35 | Officers - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
36 | Annual Return - Legacy | 2 Jul 2007 | Download PDF 2 Pages |
37 | Officers - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
38 | Accounts - Total Exemption Small | 21 Jul 2006 | Download PDF 5 Pages |
39 | Annual Return - Legacy | 21 Jul 2006 | Download PDF 7 Pages |
40 | Accounts - Total Exemption Small | 3 Nov 2005 | Download PDF 5 Pages |
41 | Annual Return - Legacy | 24 Jun 2005 | Download PDF 7 Pages |
42 | Accounts - Total Exemption Small | 20 Sep 2004 | Download PDF 5 Pages |
43 | Annual Return - Legacy | 13 Jul 2004 | Download PDF 7 Pages |
44 | Accounts - Total Exemption Small | 19 Dec 2003 | Download PDF 5 Pages |
45 | Annual Return - Legacy | 28 May 2003 | Download PDF 8 Pages |
46 | Officers - Legacy | 30 Dec 2002 | Download PDF 1 Pages |
47 | Capital - Legacy | 30 Dec 2002 | Download PDF 2 Pages |
48 | Officers - Legacy | 30 Dec 2002 | Download PDF 2 Pages |
49 | Officers - Legacy | 30 Dec 2002 | Download PDF 1 Pages |
50 | Accounts - Total Exemption Small | 24 Sep 2002 | Download PDF 6 Pages |
51 | Annual Return - Legacy | 29 Jul 2002 | Download PDF 7 Pages |
52 | Accounts - Total Exemption Small | 31 Oct 2001 | Download PDF 6 Pages |
53 | Annual Return - Legacy | 24 May 2001 | Download PDF 7 Pages |
54 | Accounts - Legacy | 7 Nov 2000 | Download PDF 1 Pages |
55 | Accounts - Small | 31 Oct 2000 | Download PDF 6 Pages |
56 | Annual Return - Legacy | 8 Jun 2000 | Download PDF 7 Pages |
57 | Accounts - Small | 28 Oct 1999 | Download PDF 6 Pages |
58 | Annual Return - Legacy | 18 Apr 1999 | Download PDF 4 Pages |
59 | Accounts - Small | 4 Nov 1998 | Download PDF 6 Pages |
60 | Annual Return - Legacy | 12 Jun 1998 | Download PDF 6 Pages |
61 | Accounts - Small | 31 Oct 1997 | Download PDF 7 Pages |
62 | Annual Return - Legacy | 1 Apr 1997 | Download PDF 6 Pages |
63 | Accounts - Small | 24 Oct 1996 | Download PDF 6 Pages |
64 | Officers - Legacy | 10 Jul 1996 | Download PDF 1 Pages |
65 | Annual Return - Legacy | 10 Jul 1996 | Download PDF 4 Pages |
66 | Officers - Legacy | 10 Jul 1996 | Download PDF 2 Pages |
67 | Officers - Legacy | 10 Jul 1996 | Download PDF 2 Pages |
68 | Officers - Legacy | 10 Jul 1996 | Download PDF 1 Pages |
69 | Accounts - Small | 10 Oct 1995 | Download PDF 6 Pages |
70 | Capital - Legacy | 3 May 1995 | Download PDF 2 Pages |
71 | Annual Return - Legacy | 3 May 1995 | Download PDF 6 Pages |
72 | Officers - Legacy | 16 Jun 1994 | Download PDF |
73 | Officers - Legacy | 5 Jun 1994 | Download PDF |
74 | Officers - Legacy | 5 Jun 1994 | Download PDF |
75 | Auditors - Resignation Company | 5 Jun 1994 | Download PDF |
76 | Address - Legacy | 5 Jun 1994 | Download PDF |
77 | Officers - Legacy | 5 Jun 1994 | Download PDF |
78 | Officers - Legacy | 5 Jun 1994 | Download PDF |
79 | Accounts - Legacy | 28 Apr 1994 | Download PDF |
80 | Address - Legacy | 25 Apr 1994 | Download PDF |
81 | Officers - Legacy | 25 Apr 1994 | Download PDF |
82 | Officers - Legacy | 25 Apr 1994 | Download PDF |
83 | Incorporation - Company | 12 Apr 1994 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Forge End Management Company Limited Mutual People: Jason Michael Cursley | Active |