10143 Torino
Italy
Director Name | Mr Jason Simon Hill |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2014(21 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Executive Partner |
Country of Residence | England |
Correspondence Address | 38 Grosvenor Gardens London SW1W 0EB |
Director Name | Mrs Flavia Rebuffat |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 31 March 2021(27 years, 6 months after company formation) |
Appointment Duration | 3 years |
Role | Chief Financial Officer |
Country of Residence | Italy |
Correspondence Address | 38 Grosvenor Gardens London SW1W 0EB |
Director Name | Liam Kelly |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1993(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | 2 Poplars Grove Maidenhead Berkshire SL6 8HD |
Director Name | Mr Garth Eric Pickup |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1993(same day as company formation) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Elm Cottage Tunworth Road Mapledurwell Basingstoke Hampshire RG25 2LG |
Secretary Name | Garth Eric Pickup |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1993(same day as company formation) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Canal Reach, Andwell Hook Basingstoke Hampshire RG27 9QN |
Secretary Name | Pamela Pickup |
---|---|
Status | Resigned |
Appointed | 18 October 2007(14 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 06 December 2013) |
Role | Company Director |
Correspondence Address | Elm Cottage Tunworth Road Mapledurwell Basingstoke Hampshire RG25 2LG |
Director Name | Mr Riccardo Lodigiani |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 December 2013(20 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 March 2021) |
Role | Chief Executive Officer |
Country of Residence | Italy |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Temple Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 2013(20 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 2016) |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Website | www.solidsoft.co.uk |
---|---|
Telephone | 01256 375700 |
Telephone region | Basingstoke |
Registered Address | 38 Grosvenor Gardens London SW1W 0EB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £2,531,083 |
Cash | £281,414 |
Current Liabilities | £1,881,899 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
26 October 2004 | Delivered on: 29 October 2004 Satisfied on: 22 February 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
---|---|
15 December 2003 | Delivered on: 23 December 2003 Satisfied on: 22 February 2011 Persons entitled: Glp Properties Ab Classification: Rent deposit deed Secured details: £12,534.31 due or to become due from the company to the chargee. Particulars: The sum of £12,534.31 and the sum from time to time standing to the credit of the deposit account where the monies referred to are held. Fully Satisfied |
10 December 1997 | Delivered on: 11 December 1997 Satisfied on: 22 February 2011 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
15 February 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
---|---|
20 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (260 pages) |
20 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
13 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
6 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (262 pages) |
6 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
6 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
6 October 2019 | Full accounts made up to 31 December 2018 (14 pages) |
8 July 2019 | Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB (1 page) |
8 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
26 October 2018 | Director's details changed for Mr Riccardo Lodigiani on 1 October 2018 (2 pages) |
4 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
4 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages) |
4 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (253 pages) |
4 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
23 August 2018 | Director's details changed for Mr Riccardo Lodigiani on 23 August 2018 (2 pages) |
2 August 2018 | Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (2 pages) |
12 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
7 July 2017 | Notification of Reply Limited as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of Reply Limited as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of Reply Limited as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
7 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
5 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
5 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
31 May 2016 | Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page) |
31 May 2016 | Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page) |
29 December 2015 | Statement of company's objects (2 pages) |
29 December 2015 | Statement of company's objects (2 pages) |
15 October 2015 | Memorandum and Articles of Association (32 pages) |
15 October 2015 | Memorandum and Articles of Association (32 pages) |
15 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
15 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
25 September 2015 | Termination of appointment of Garth Eric Pickup as a director on 24 September 2015 (1 page) |
25 September 2015 | Termination of appointment of Garth Eric Pickup as a director on 24 September 2015 (1 page) |
18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
5 December 2014 | Appointment of Jason Simon Hill as a director on 3 December 2014 (2 pages) |
5 December 2014 | Appointment of Jason Simon Hill as a director on 3 December 2014 (2 pages) |
5 December 2014 | Appointment of Jason Simon Hill as a director on 3 December 2014 (2 pages) |
19 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
7 February 2014 | Section 519 (1 page) |
7 February 2014 | Section 519 (1 page) |
17 January 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
17 January 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
20 December 2013 | Section 519 (1 page) |
20 December 2013 | Section 519 (1 page) |
20 December 2013 | Resolutions
|
20 December 2013 | Resolutions
|
18 December 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
18 December 2013 | Appointment of Riccardo Lodigiani as a director (2 pages) |
18 December 2013 | Appointment of Riccardo Lodigiani as a director (2 pages) |
18 December 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
18 December 2013 | Appointment of Filippo Rizzante as a director (2 pages) |
18 December 2013 | Appointment of Filippo Rizzante as a director (2 pages) |
17 December 2013 | Register(s) moved to registered inspection location (1 page) |
17 December 2013 | Register(s) moved to registered inspection location (1 page) |
17 December 2013 | Statement of capital following an allotment of shares on 6 December 2013
|
17 December 2013 | Company name changed solidsoft LIMITED\certificate issued on 17/12/13
|
17 December 2013 | Company name changed solidsoft LIMITED\certificate issued on 17/12/13
|
17 December 2013 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 17 December 2013 (1 page) |
17 December 2013 | Statement of capital following an allotment of shares on 6 December 2013
|
17 December 2013 | Register inspection address has been changed (1 page) |
17 December 2013 | Termination of appointment of Pamela Pickup as a secretary (1 page) |
17 December 2013 | Register inspection address has been changed (1 page) |
17 December 2013 | Termination of appointment of Pamela Pickup as a secretary (1 page) |
17 December 2013 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 17 December 2013 (1 page) |
17 December 2013 | Appointment of Temple Secretarial Limited as a secretary (2 pages) |
17 December 2013 | Statement of capital following an allotment of shares on 6 December 2013
|
17 December 2013 | Appointment of Temple Secretarial Limited as a secretary (2 pages) |
20 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (4 pages) |
20 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (4 pages) |
23 July 2013 | Secretary's details changed for Pamela Pickup on 12 July 2013 (2 pages) |
23 July 2013 | Secretary's details changed for Pamela Pickup on 12 July 2013 (2 pages) |
19 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
19 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
7 December 2012 | Secretary's details changed for Pamela Mcclelland on 5 November 2012 (2 pages) |
7 December 2012 | Secretary's details changed for Pamela Mcclelland on 5 November 2012 (2 pages) |
7 December 2012 | Secretary's details changed for Pamela Mcclelland on 5 November 2012 (2 pages) |
9 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
5 July 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
8 November 2011 | Statement of capital following an allotment of shares on 15 September 2011
|
8 November 2011 | Statement of capital following an allotment of shares on 15 September 2011
|
8 November 2011 | Resolutions
|
8 November 2011 | Resolutions
|
7 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Director's details changed for Garth Eric Pickup on 21 April 2011 (3 pages) |
27 April 2011 | Director's details changed for Garth Eric Pickup on 21 April 2011 (3 pages) |
7 March 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
7 March 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
23 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
23 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
23 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
23 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
23 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
23 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
8 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
27 July 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
9 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
29 April 2009 | Registered office changed on 29/04/2009 from ringway house bell road basingstoke hampshire RG24 8FB (1 page) |
29 April 2009 | Registered office changed on 29/04/2009 from ringway house bell road basingstoke hampshire RG24 8FB (1 page) |
18 February 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
18 February 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
25 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
25 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
24 September 2008 | Secretary appointed pamela mcclelland (1 page) |
24 September 2008 | Appointment terminated secretary garth pickup (1 page) |
24 September 2008 | Secretary appointed pamela mcclelland (1 page) |
24 September 2008 | Appointment terminated secretary garth pickup (1 page) |
25 October 2007 | Director resigned (1 page) |
25 October 2007 | Director resigned (1 page) |
19 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
19 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
15 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
15 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
15 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
15 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
5 September 2006 | Amended accounts made up to 30 September 2005 (16 pages) |
5 September 2006 | Amended accounts made up to 30 September 2005 (16 pages) |
1 June 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
1 June 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
16 November 2005 | Return made up to 14/09/05; full list of members (3 pages) |
16 November 2005 | Return made up to 14/09/05; full list of members (3 pages) |
15 November 2005 | Location of register of members (1 page) |
15 November 2005 | Location of register of members (1 page) |
22 August 2005 | Director's particulars changed (1 page) |
22 August 2005 | Director's particulars changed (1 page) |
15 March 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
15 March 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
29 October 2004 | Particulars of mortgage/charge (3 pages) |
29 October 2004 | Particulars of mortgage/charge (3 pages) |
21 September 2004 | Return made up to 14/09/04; full list of members
|
21 September 2004 | Return made up to 14/09/04; full list of members
|
29 July 2004 | Registered office changed on 29/07/04 from: county house armstrong road daneshill basingstoke hampshire RG24 8NU (1 page) |
29 July 2004 | Registered office changed on 29/07/04 from: county house armstrong road daneshill basingstoke hampshire RG24 8NU (1 page) |
18 February 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
18 February 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
23 December 2003 | Particulars of mortgage/charge (3 pages) |
23 December 2003 | Particulars of mortgage/charge (3 pages) |
4 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
4 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
4 October 2003 | Return made up to 14/09/03; full list of members (5 pages) |
4 October 2003 | Return made up to 14/09/03; full list of members (5 pages) |
9 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
9 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
1 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
1 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
10 September 2002 | Nc inc already adjusted 24/01/02 (1 page) |
10 September 2002 | Nc inc already adjusted 24/01/02 (1 page) |
10 September 2002 | S-div 24/01/02 (1 page) |
10 September 2002 | S-div 24/01/02 (1 page) |
17 August 2002 | Director's particulars changed (1 page) |
17 August 2002 | Director's particulars changed (1 page) |
21 May 2002 | Resolutions
|
21 May 2002 | Resolutions
|
21 May 2002 | Resolutions
|
21 May 2002 | Resolutions
|
21 May 2002 | Memorandum and Articles of Association (12 pages) |
21 May 2002 | Memorandum and Articles of Association (12 pages) |
21 May 2002 | Resolutions
|
21 February 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
21 February 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
2 October 2001 | Return made up to 14/09/01; full list of members
|
2 October 2001 | Return made up to 14/09/01; full list of members
|
26 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
26 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
20 October 2000 | Return made up to 14/09/00; full list of members (5 pages) |
20 October 2000 | Return made up to 14/09/00; full list of members (5 pages) |
18 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
18 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
15 November 1999 | Return made up to 14/09/99; full list of members (5 pages) |
15 November 1999 | Return made up to 14/09/99; full list of members (5 pages) |
6 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
6 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
8 February 1999 | Director's particulars changed (1 page) |
8 February 1999 | Director's particulars changed (1 page) |
22 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
22 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
22 September 1998 | Return made up to 14/09/98; full list of members (5 pages) |
22 September 1998 | Location of register of members (1 page) |
22 September 1998 | Location of register of members (1 page) |
22 September 1998 | Return made up to 14/09/98; full list of members (5 pages) |
22 September 1998 | Registered office changed on 22/09/98 from: six bay barn grange farm herriard hampshire RG25 2QB (1 page) |
22 September 1998 | Registered office changed on 22/09/98 from: six bay barn grange farm herriard hampshire RG25 2QB (1 page) |
30 June 1998 | Resolutions
|
30 June 1998 | Resolutions
|
30 June 1998 | Resolutions
|
30 June 1998 | Resolutions
|
25 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
25 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
18 December 1997 | Ad 10/12/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
18 December 1997 | Resolutions
|
18 December 1997 | Resolutions
|
18 December 1997 | Resolutions
|
18 December 1997 | Resolutions
|
18 December 1997 | Nc inc already adjusted 10/12/97 (1 page) |
18 December 1997 | Nc inc already adjusted 10/12/97 (1 page) |
18 December 1997 | Ad 10/12/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
11 December 1997 | Particulars of mortgage/charge (6 pages) |
11 December 1997 | Particulars of mortgage/charge (6 pages) |
9 September 1997 | Return made up to 14/09/97; no change of members
|
9 September 1997 | Return made up to 14/09/97; no change of members
|
17 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
17 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
12 September 1996 | Return made up to 14/09/96; full list of members
|
12 September 1996 | Return made up to 14/09/96; full list of members
|
27 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
27 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
13 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
13 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
20 October 1994 | Return made up to 14/09/94; full list of members (6 pages) |
20 October 1994 | Return made up to 14/09/94; full list of members (6 pages) |
20 September 1993 | Secretary resigned (1 page) |
20 September 1993 | Secretary resigned (1 page) |
14 September 1993 | Incorporation (14 pages) |
14 September 1993 | Incorporation (14 pages) |