SOLUTION POINT LIMITED — 01782459, Chessington , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SOLUTION POINT LIMITED copy copied
Company number	01782459 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 12 January 1984 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Saturday, 06 September 2025 due by Friday, 19 September 2025 Last statement dated Friday, 06 September 2024
Nature of business (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software copy copied
Registered office address	NAMBER HOUSE, 23 DAVIS ROAD, SURREY, CHESSINGTON, KT9 1HS copy copied

Officers

(as of 13.08.2022)

PHILLIPS, Alexander Michael

Status:	Active
Appointed on:	Wednesday, 04 December 2019
Correspondence address:	Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS
Nationality:	British
Date of birth:	December 1985
Role:	Director
Occupation:	Director Of Strategy
Country of residence:	England

YOGANATHAN, Sivapragasam

Status:	Active
Appointed on:	Thursday, 18 January 2001
Correspondence address:	32 Shelley Gardens, North Wembley, Middlesex, HA0 3QG
Role:	Secretary

MATTHEWS, Henry William

Status:	Not active
Resigned on:	Monday, 20 February 2012
Correspondence address:	4 Ashcroft Park, Cobham, Surrey, KT11 2DN
Nationality:	British
Date of birth:	September 1944
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

IVES, David Jonathan

Status:	Not active
Appointed on:	Wednesday, 31 May 2000
Resigned on:	Thursday, 18 January 2001
Correspondence address:	14 Hood Road, Wimbledon, London, SW20 0SR
Role:	Secretary

COX, Peter John Anthony

Status:	Not active
Resigned on:	Thursday, 29 June 1995
Correspondence address:	91 Old Road, Headington, Oxford, Oxfordshire, OX3 8SX
Role:	Secretary

PHILLIPS, David Michael

Status:	Not active
Resigned on:	Wednesday, 04 December 2019
Correspondence address:	Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS
Nationality:	British
Date of birth:	January 1945
Role:	Director
Occupation:	Chairman
Country of residence:	England

COLE, Marilyn Dawn

Status:	Not active
Appointed on:	Thursday, 29 June 1995
Resigned on:	Wednesday, 31 May 2000
Correspondence address:	Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Northamber Plc

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	23 Davis Road, Chessington, England, KT9 1HS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Company Law 2006
Country registered:	England
Place registered:	England
Registration number:	1499584
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent