SURYA SOLUTIONS LIMITED
57 PURE OFFICES ONE PORT WAY, PORT SOLENT, PORTSMOUTH PO6 4TY- Active
- Private Limited Company
- Company No. 06206371
- Last Updated: 01 Mar 2024
Company Profile
SURYA SOLUTIONS LIMITED was incorporated on Tuesday, April 10, 2007 as a Private Limited Company with registered address in PORTSMOUTH. SURYA SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 5 months and 29 days.
| Name | SURYA SOLUTIONS LIMITED |
|---|---|
| Company number | 06206371 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 PURE OFFICES ONE PORT WAY PORT SOLENT PORTSMOUTH PO6 4TY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Christopher Dunstan Boileau Read Nationality: British |
Dates: Monday, August 3, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dunstan Thomas Group Limited Gunwharf Quays, PO1 3TT |
Dates: Monday, January 22, 2018 - Monday, August 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert John Talbot Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2018
significant influence or control
|
| Mr Santosh Deobansh Singh Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-101 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SURYA SOLUTIONS LIMITED | 10 Apr 2007 |