SOLUTIONS ON SYSTEMS LTD.

active Company number 03285750

Private Limited by Shares · Incorporated on 29th Nov 1996

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SIC code: 62020
Registered office: Birmingham, B45 9PZ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

SOLUTIONS ON SYSTEMS LTD. is a private limited by shares company based in Birmingham. It was incorporated on 29th Nov 1996 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

186 Companies at address View all 204 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in B45 9PZ £6,250,000 as of 15th Oct 2024 View postcode page

Average price (all time) £4,791,667

Average price (since 2016) £4,791,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COMPASS SECRETARIES LIMITED	Corporate secretary	24th Dec 2008	This company	Not recorded	View profile
Jodi Lea	Director	3rd Sep 2018		British	View profile
Gareth Sharpe	Director	2nd Nov 2021	This company	British	View profile
Gareth Sharpe	Director	2nd Nov 2021		British	View profile
Compass Group, Uk And Ireland Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 185

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REGENCY BEVERAGE PARTNERS LIMITED	16984276	23rd Jan 2026	active
REGENCY TECHNOLOGIES LTD	13521388	20th Jul 2021	active
20 STUDIO LIMITED	13122936	8th Jan 2021	active
THE ILUKA COLLECTIVE LTD	12843493	28th Aug 2020	active
ZERO PROCURE LIMITED	12655941	9th Jun 2020	active

Showing the latest 5 of 185 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Nov 1996
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

29th Nov 1996 Company incorporated
29th Nov 1996 David Cooper appointed as Director
29th Nov 1996 Adrian Salter appointed as Secretary
29th Nov 1996 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
29th Nov 1996 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
3rd Dec 1998 David Cooper resigned as Director
3rd Dec 1998 Stephen Griffiths appointed as Director
18th Oct 1999 Adrian Salter appointed as Director
20th Oct 1999 Adrian Salter resigned as Director
20th Oct 1999 Stephen Griffiths resigned as Director
20th Oct 1999 Stephen Griffiths appointed as Secretary
20th Oct 1999 Stephen Griffiths resigned as Secretary
4th Dec 2006 Adrian Salter resigned as Secretary
4th Dec 2006 GALLAGHER & BROCKLEHURST appointed as Corporate secretary
31st Dec 2007 Timothy Mason appointed as Secretary
31st Dec 2007 Graham Sims appointed as Director
31st Dec 2007 GALLAGHER & BROCKLEHURST resigned as Corporate secretary
24th Dec 2008 Timothy Mason resigned as Secretary
24th Dec 2008 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
24th Dec 2008 Neil Smith appointed as Director
30th Sep 2009 Peter Maguire appointed as Director
30th Sep 2009 Graham Sims resigned as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Neil Smith resigned as Director
1st Dec 2011 Peter Maguire resigned as Director
1st Dec 2011 Roger Downing appointed as Director
6th Apr 2016 Compass Group, Uk And Ireland Limited appointed as Corporate PSC
30th Dec 2017 Paul Galvin resigned as Director
30th Dec 2017 Alison Henriksen appointed as Director
30th Apr 2018 Roger Downing resigned as Director
30th Apr 2018 Michael Owen appointed as Director
12th Jun 2018 Paul Galvin resigned as Director
3rd Sep 2018 Michael Owen resigned as Director
3rd Sep 2018 Jodi Lea appointed as Director
1st Feb 2019 Kate Dunham appointed as Director
1st Feb 2019 Alison Henriksen resigned as Director
1st Dec 2019 Sarah Sergeant appointed as Director
31st Jan 2020 Kate Dunham resigned as Director
31st Jul 2021 Sarah Sergeant resigned as Director
31st Jul 2021 Robin Mills appointed as Director
2nd Nov 2021 Gareth Sharpe appointed as Director
2nd Nov 2021 Gareth Sharpe appointed as Director
15th Oct 2025 Confirmation statement made up
30th Jul 2026 Robin Mills resigned as Director
30th Jun 2027 Next accounts due

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