Solteq Digital UK Ltd

Company Name	Solteq Digital UK Ltd
Directors	Mikko Emil Sairanen and Aarne Antero Aktan
Company Status	Active
Company Number	08548504
Category	Private Limited Company
Incorporation Date	29 May 2013(10 years, 10 months ago)
Previous Name	Theilgaard Mortensen UK Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mikko Emil Sairanen
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Finnish
Status	Current
Appointed	15 January 2018(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Finland
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Aarne Antero Aktan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Finnish
Status	Current
Appointed	02 February 2024(10 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Ceo Solteq Plc
Country of Residence	Finland
Correspondence Address	Karhumaenkuia 2 Vantaa 01530

Director Name	Christian Noerbygaard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Cfo And Senior Consultant
Country of Residence	Denmark
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Antti Juhana KÄRkkÄInen
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 January 2018(4 years, 7 months after company formation)
Appointment Duration	3 months (resigned 19 April 2018)
Role	Company Director
Country of Residence	Finland
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Juha Petteri Rokkanen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 January 2018(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	Finland
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Olli Pekka VÄÄTÄInen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 January 2018(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 January 2022)
Role	Company Director
Country of Residence	Finland
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Olli Pekka VÃ?Ã?TÃ?Inen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 January 2018(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 January 2022)
Role	Company Director
Country of Residence	Finland
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Martti Tapani Nurminen
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 April 2018(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2019)
Role	Company Director
Country of Residence	Finland
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Kari Markus Lehtosalo
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 October 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2024)
Role	Company Director
Country of Residence	Finland
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£10,481
Cash	£865
Current Liabilities	£22,650

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

21 February 2024	Appointment of Aarne Antero Aktan as a director on 2 February 2024 (2 pages)
20 February 2024	Termination of appointment of Kari Markus Lehtosalo as a director on 2 February 2024 (1 page)
22 December 2023	Total exemption full accounts made up to 31 December 2022 (3 pages)
22 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
2 January 2023	Termination of appointment of Juha Petteri Rokkanen as a director on 31 December 2022 (1 page)
13 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
17 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
1 February 2022	Termination of appointment of a director (1 page)
31 January 2022	Termination of appointment of Olli Pekka Väätäinen as a director on 31 January 2022 (1 page)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
8 July 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
5 November 2019	Appointment of Kari Markus Lehtosalo as a director on 4 October 2019 (2 pages)
5 November 2019	Termination of appointment of Martti Tapani Nurminen as a director on 4 October 2019 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with updates (5 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with updates (5 pages)
3 May 2018	Termination of appointment of Antti Juhana KÃ¤rkkÃ¤inen as a director on 19 April 2018 (1 page)
2 May 2018	Appointment of Mr Martti Tapani Nurminen as a director on 19 April 2018 (2 pages)
6 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19 (3 pages)
18 January 2018	Appointment of Mr Antti Juhana KÃ¤rkkÃ¤inen as a director on 15 January 2018 (2 pages)
18 January 2018	Appointment of Mr Antti Juhana KÃ¤rkkÃ¤inen as a director on 15 January 2018 (2 pages)
17 January 2018	Appointment of Mr Olli Pekka VÃ¤Ã¤tÃ¤inen as a director on 15 January 2018 (2 pages)
17 January 2018	Appointment of Mr Olli Pekka VÃ¤Ã¤tÃ¤inen as a director on 15 January 2018 (2 pages)
16 January 2018	Appointment of Mr Juha Petteri Rokkanen as a director on 15 January 2018 (2 pages)
16 January 2018	Appointment of Mr Juha Petteri Rokkanen as a director on 15 January 2018 (2 pages)
16 January 2018	Appointment of Mr Mikko Emil Sairanen as a director on 15 January 2018 (2 pages)
16 January 2018	Appointment of Mr Mikko Emil Sairanen as a director on 15 January 2018 (2 pages)
16 January 2018	Termination of appointment of Christian Noerbygaard as a director on 15 January 2018 (1 page)
16 January 2018	Termination of appointment of Christian Noerbygaard as a director on 15 January 2018 (1 page)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
30 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (3 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 May 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
29 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 May 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
29 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Solteq Digital UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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