SOLACE TECHNOLOGIES GROUP LTD

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Profile SOLACE TECHNOLOGIES GROUP LTD

Actual on 01.11.2024
Company name
SOLACE TECHNOLOGIES GROUP LTD
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Company number
10512957
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 December 2016
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Tuesday, 13 May 2025 due by Monday, 26 May 2025

Last statement dated Monday, 13 May 2024

Nature of business (SIC)
80100 - Private security activities
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Registered office address
3 CARTWRIGHT WAY, BARDON HILL, ENGLAND, COALVILLE, LE67 1UE
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PSC and Officers SOLACE TECHNOLOGIES GROUP LTD

Officers

(as of 17.08.2022)

PRITCHARD, Kevin
Status: Active
Appointed on: Tuesday, 06 December 2016
Correspondence address: 3 Cartwright Way, Bardon Hill, Coalville, England, LE67 1UE
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Colin Ian Mcnaughton
Status: Active
Notified on: Saturday, 01 December 2018
Correspondence address: 3 Cartwright Way, Bardon Hill, Coalville, England, LE67 1UE
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Colin Ian Mcnaughton
Status: Active
Notified on: Saturday, 01 December 2018
Correspondence address: The Barn Newtown Linford, England, Leicester
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Colin Ian Mcnaughton
Status: Active
Notified on: Saturday, 01 December 2018
Correspondence address: 3 Coalville, England
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Thomas Mowbray
Status: Active
Notified on: Saturday, 01 December 2018
Correspondence address: 3 Cartwright Way, Bardon Hill, Coalville, England, LE67 1UE
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Thomas Mowbray
Status: Active
Notified on: Saturday, 01 December 2018
Correspondence address: The Barn Newtown Linford, England, Leicester
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Thomas Mowbray
Status: Active
Notified on: Saturday, 01 December 2018
Correspondence address: The Barn Newtown Linford, England, Leicester
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Thomas Mowbray
Status: Active
Notified on: Saturday, 01 December 2018
Correspondence address: The Barn Newtown Linford, England, Leicester
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Thomas Mowbray
Status: Active
Notified on: Saturday, 01 December 2018
Correspondence address: 3 Coalville, England
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Thomas Mowbray
Status: Active
Notified on: Saturday, 01 December 2018
Correspondence address: 3 Cartwright Way, Bardon Hill, Coalville, England, LE67 1UE
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kevin Pritchard
Status: Not active
Notified on: Tuesday, 06 December 2016
Correspondence address: The Barn Lower Lenthill Farm, 120 Main Street, Newtown Linford, England, Leicester, LE6 0AF
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Paul Robert Bell
Status: Not active
Notified on: Saturday, 01 December 2018
Correspondence address: The Barn Lower Lenthill Farm, 120 Main Street, Newtown Linford, England, Leicester, LE6 0AF
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Robert Bell
Status: Not active
Notified on: Saturday, 01 December 2018
Correspondence address: The Barn Newtown Linford, England, Leicester
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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