OpenRegistry
Companies House/Oxon/Company profile

SOLUTION 7 LIMITED

Active
03415375·incorporated 1997-08-06
Status
Active
Type
Private Limited Company
Incorporated
1997-08-06
Registered Address
MAGDALEN CENTRE, OXFORD SCIENCE, PARK, OXFORD, OXON, OX4 4GA
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

View the latest shareholders on the live profile.

Financials

View the latest financials on the live profile.

Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-08-06. Next confirmation statement due 2016-09-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SOLUTION 7 LIMITED has 1 person with significant control on file:

  • Zone Bidco Limited. Notified 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon John Miles born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Amanda Valtra Miles born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Oxon: