DTE SOLUTIONS LIMITED
BUILDING 500 ABBEY PARK, STARETON, KENILWORTH CV8 2LY- Active
- Private Limited Company
- Company No. 04326039
- Last Updated: 01 Mar 2024
Company Profile
DTE SOLUTIONS LIMITED was incorporated on Wednesday, November 21, 2001 as a Private Limited Company with registered address in KENILWORTH. DTE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 11 months and 17 days.
| Name | DTE SOLUTIONS LIMITED |
|---|---|
| Company number | 04326039 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 500 ABBEY PARK STARETON KENILWORTH CV8 2LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Solid Solutions Management Limited Abbey Park, Stareton, CV8 2LY |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geoffrey Mark Haines Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DTE SOLUTIONS LIMITED | 21 Nov 2001 |