| Company Name | Soteria Technical Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10673682 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2017(7 years, 1 month ago) |
| Dissolution Date | 27 September 2022 (1 year, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Darren David Wood |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14 Canal Way Harefield Uxbridge UB9 6TH |
| Director Name | Mr David Logie |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 16 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A Suite P&Q Quay West Unit A Suite P&Q Quay W Uxbridge London Middlesex UB9 6NZ |
| Director Name | Mr Andrew Robert Malkin |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A Suite P&Q Quay West Unit A Suite P&Q Quay W Uxbridge London Middlesex UB9 6NZ |
| Director Name | Mr James Andrew Williams |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A Suite P&Q Quay West Unit A Suite P&Q Quay W Uxbridge London Middlesex UB9 6NZ |
| Director Name | Mr Theodore Richard 'Orgee |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A Suite P&Q Quay West Unit A Suite P&Q Quay W Uxbridge London Middlesex UB9 6NZ |
Location
| Registered Address | Unit 14 Canal Way Harefield Uxbridge UB9 6TH |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 June 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 20 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 20 March 2018 | Termination of appointment of David Logie as a director on 1 January 2018 (1 page) |
| 29 December 2017 | Termination of appointment of Andrew Robert Malkin as a director on 18 December 2017 (2 pages) |
| 29 December 2017 | Termination of appointment of Andrew Robert Malkin as a director on 18 December 2017 (2 pages) |
| 26 October 2017 | Cessation of Project Planning Professionals Ltd as a person with significant control on 17 October 2017 (2 pages) |
| 26 October 2017 | Cessation of Project Planning Professionals Ltd as a person with significant control on 17 October 2017 (2 pages) |
| 26 October 2017 | Termination of appointment of James Andrew Williams as a director on 17 October 2017 (2 pages) |
| 26 October 2017 | Termination of appointment of James Andrew Williams as a director on 17 October 2017 (2 pages) |
| 16 March 2017 | Incorporation Statement of capital on 2017-03-16
|
| 16 March 2017 | Incorporation Statement of capital on 2017-03-16
|