Solution 7 Limited

Company Registration Number: 03415375

Company registered in England and Wales

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Solution 7 Limited is a Private Company Limited by Shares first registered on 6 August 1997. Its current registered address is in Oxon.

Registered Address

MAGDALEN CENTRE, OXFORD SCIENCE
PARK, OXFORD
OXON
OX4 4GA

There are 99 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

Registration Data

Company Number

03415375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9454666

Registration Start Date

25 April 2006

Registration Expiry Date

24 April 2018

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

63120 - Web portals

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £795,538£872,335£791,927£660,189£588,500£1,196,707£1,033,450
of which Cash £688,746£806,240£632,320£623,812£548,225£1,171,209£1,004,981
Total Assets £795,538£872,335£791,927£660,189£588,500£1,196,707£1,033,450
Current Liabilities £744,768£217,504£145,966£111,485£116,782£183,723£186,503
Net Current Assets £50,770£654,831£645,961£548,704£471,718£1,012,984£846,947
Total Net Worth £69,629£654,831£646,412£549,714£472,671£1,017,641£867,653

Previous Names

  • SINET TECHNOLOGIES LTD, active until 24 July 2000

Company Officers

  • LOCKHART, Lorraine

    Secretary

    Appointed on 20 December 2001

     

    Magdalen Centre, Oxford Science
    Park, Oxford
    Oxon
    OX4 4GA

  • MILES, Simon John

    Director

    Appointed on 18 August 1997

     

    Nationality: British

    Occupation: Systems Consultant

    Month of birth: January 1972

    Magdalen Centre, Oxford Science
    Park, Oxford
    Oxon
    OX4 4GA

  • MILES, Margaret

    Secretary

    Appointed on 18 August 1997

    Resigned on 20 December 2001

    15 Speen Lodge Court
    Speen
    Newbury
    Berkshire
    RG14 1QS

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 1997

    Resigned on 18 August 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CLEAVER, David

    Director

    Appointed on 20 December 2001

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Systems Consultant

    Month of birth: June 1951

    Magdalen Centre, Oxford Science
    Park, Oxford
    Oxon
    OX4 4GA

  • LOCKHART, Lorraine

    Director

    Appointed on 20 December 2001

    Resigned on 22 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1956

    Magdalen Centre, Oxford Science
    Park, Oxford
    Oxon
    OX4 4GA

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 August 1997

    Resigned on 18 August 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/09/2018.

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Latest Filings

  1. 17 August 2018 [View PDF]

    Action Date: 6 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CJZQIZ. Transaction: MzIxMjMyODQ1OGFkaXF6a2N4.

  2. 3 April 2018 Accounts for a small company made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: A72MNF6R. Transaction: MzIwMTYzNjM4OWFkaXF6a2N4.

  3. 21 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DAX70A. Transaction: MzE4MzM2MDY5MGFkaXF6a2N4.

  4. 12 May 2017 Accounts for a small company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A65WEYBV. Transaction: MzE3NTU0MDQ4MGFkaXF6a2N4.

  5. 16 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHE07D. Transaction: MzE1NTIzNjg4N2FkaXF6a2N4.

  6. 20 May 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56ZZYC1. Transaction: MzE0ODgxMzAxNWFkaXF6a2N4.

  7. 21 April 2016 Cancellation of shares. Statement of capital on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Capital. Type: SH06. Barcode: A54FOEJN. Transaction: MzE0Njg3MzY1NGFkaXF6a2N4.

  8. 21 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54FOEJV. Transaction: MzE0Njg3MzU2OGFkaXF6a2N4.

  9. 1 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRERDQVJhZGlxemtjeA.

  10. 30 March 2016 Termination of appointment of Lorraine Lockhart as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X53VE7WX. Transaction: MzE0NTIyMDc4N2FkaXF6a2N4.

  11. 28 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPX9T7. Transaction: MzEyOTk4MDkxN2FkaXF6a2N4.

  12. 13 May 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46HCFE9. Transaction: MzEyMjY1MTg0OWFkaXF6a2N4.

  13. 11 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YI16. Transaction: MzEwNTM2ODM3MGFkaXF6a2N4.

  14. 15 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37V6X9F. Transaction: MzEwMDExMzQzM2FkaXF6a2N4.

  15. 27 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZYC3. Transaction: MzA4Mzg4NzY2MWFkaXF6a2N4.

  16. 11 April 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25ODFSW. Transaction: MzA3NjA5MDgyNWFkaXF6a2N4.

  17. 9 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYPBBP. Transaction: MzA2MjIwNDQyMmFkaXF6a2N4.

  18. 9 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18LA1D7. Transaction: MzA1NzIwMDQ4NWFkaXF6a2N4.

  19. 24 October 2011 Cancellation of shares. Statement of capital on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Capital. Type: SH06. Barcode: AWSEPYKJ. Transaction: MzA0NTk0NTAyNGFkaXF6a2N4.

  20. 18 October 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AY1BOYHN. Transaction: MzA0NTY1NDA4OWFkaXF6a2N4.

  21. 17 October 2011 Termination of appointment of David Cleaver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25CXYGR. Transaction: MzA0NTYwMDE0N2FkaXF6a2N4.

  22. 10 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTIzNTQ5M2FkaXF6a2N4.

  23. 9 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XFSYBWJS. Transaction: MzA0MTg1NzQ3NGFkaXF6a2N4.

  24. 19 January 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ALFDZQW8. Transaction: MzAzMDcyODgxNWFkaXF6a2N4.

  25. 11 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XWF0JMGT. Transaction: MzAyMTI0ODM1NmFkaXF6a2N4.

  26. 16 July 2010 Director's details changed for Mr Simon John Miles on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XKOVHLQS. Transaction: MzAxOTY0OTAzMmFkaXF6a2N4.

  27. 17 February 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PMAGFHHE. Transaction: MzAwOTYyMDY2M2FkaXF6a2N4.

  28. 6 October 2009 Secretary's details changed for Ms Lorraine Lockhart on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: XI23KDUB. Transaction: MzAwMDE0NTYwNWFkaXF6a2N4.

  29. 6 October 2009 Director's details changed for Simon John Miles on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XI4NMDUZ. Transaction: MzAwMDE0OTEwMWFkaXF6a2N4.

  30. 6 October 2009 Director's details changed for Ms Lorraine Lockhart on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XI4PLDU0. Transaction: MzAwMDE0ODc4NGFkaXF6a2N4.

  31. 6 October 2009 Secretary's details changed for Lorraine Lockhart on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: XI4R6DUN. Transaction: MzAwMDE0ODkxOWFkaXF6a2N4.

  32. 6 October 2009 Director's details changed for David Cleaver on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHP09DUJ. Transaction: MzAwMDExOTY0NmFkaXF6a2N4.

  33. 11 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2G9YCB9. Transaction: MjAzOTAxODMzNGFkaXF6a2N4.

  34. 5 May 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AWLR19G8. Transaction: MjAzMjExNzQ5OGFkaXF6a2N4.

  35. 26 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7W22LC. Transaction: MjAxMTgxNDI3OWFkaXF6a2N4.

  36. 19 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APY6Y0OP. Transaction: MjAwNzUwNDA3OGFkaXF6a2N4.

  37. 7 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3NTU2OWFkaXF6a2N4.

  38. 8 June 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3NzkyNGFkaXF6a2N4.

  39. 7 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA1ODYxN2FkaXF6a2N4.

  40. 17 July 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxMzkyOWFkaXF6a2N4.

  41. 25 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODE2OTU2MWFkaXF6a2N4.

  42. 15 June 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMDYyNDA1NGFkaXF6a2N4.

  43. 18 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgzMDU5N2FkaXF6a2N4.

  44. 21 June 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MTQwNjQ2N2FkaXF6a2N4.

  45. 31 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgwNjUxMmFkaXF6a2N4.

  46. 4 June 2003 Registered office changed on 04/06/03 from: grove business centre grove technology park downsview road, wantage oxon OX12 9FF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODYyNzYzNWFkaXF6a2N4.

  47. 13 December 2002 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNjI3NzU4OGFkaXF6a2N4.

  48. 27 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcwNDA3NWFkaXF6a2N4.

  49. 10 April 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MzU4MjA2NGFkaXF6a2N4.

  50. 5 April 2002 Registered office changed on 05/04/02 from: 15 speen lodge court speen newbury berkshire RG14 1QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDg4MzkyMmFkaXF6a2N4.

  51. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA5NjIzOWFkaXF6a2N4.

  52. 7 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTMwMDI2NGFkaXF6a2N4.

  53. 7 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA1MzkzMGFkaXF6a2N4.

  54. 7 January 2002 S-div 20/12/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNTczNjUzOWFkaXF6a2N4.

  55. 7 January 2002 Ad 20/12/01--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI4MTQ5N2FkaXF6a2N4.

  56. 7 January 2002 Nc inc already adjusted 20/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTY0NjU0OGFkaXF6a2N4.

  57. 7 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODMwODk3OGFkaXF6a2N4.

  58. 7 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODgzMzU2N2FkaXF6a2N4.

  59. 7 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTAwNzExM2FkaXF6a2N4.

  60. 7 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjExOTY5NGFkaXF6a2N4.

  61. 6 September 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzNjEzMWFkaXF6a2N4.

  62. 11 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxMDYzMDg2MmFkaXF6a2N4.

  63. 25 September 2000 Return made up to 06/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEzMzQ5NGFkaXF6a2N4.

  64. 21 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTA2OTA0OGFkaXF6a2N4.

  65. 3 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5NDM4NjEzM2FkaXF6a2N4.

  66. 8 September 1999 Return made up to 06/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI0NzQxNmFkaXF6a2N4.

  67. 9 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5OTUyMjczMWFkaXF6a2N4.

  68. 7 September 1998 Return made up to 06/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU0MjAxOWFkaXF6a2N4.

  69. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc1MjU3NGFkaXF6a2N4.

  70. 21 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQzNTIwMGFkaXF6a2N4.

  71. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUxNTY1NGFkaXF6a2N4.

  72. 21 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYzNzk0OGFkaXF6a2N4.

  73. 21 August 1997 Registered office changed on 21/08/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDg3OTExNmFkaXF6a2N4.

  74. 6 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjM4NTEzNmFkaXF6a2N4.

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54.224.150.24 Mon, 15 Oct 2018 19:54:05 +0100