OpenRegistry
Companies House/Biggleswade/Company profile

SOLO SECURE TECHNOLOGIES LIMITED

Active
13347509·incorporated 2021-04-20

SOLO SECURE TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 20 April 2021 at Companies House (number 13347509; OpenRegistry canonical ID GB-13347509-solo-secure-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,666 active companies registered in Biggleswade, Bedfordshire (postcode SG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-20
Registered Address
UNIT 3 ELDON WAY, INDUSTRIAL ESTATE, BIGGLESWADE, BEDFORDSHIRE, SG18 8NH, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-19. Next confirmation statement due 2026-04-02.

Persons with significant control

SOLO SECURE TECHNOLOGIES LIMITED has 2 persons with significant control on file:

  • Mr Philip Guy Wareing born 1965 resident in England, British national. Notified 2023-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sole Secure Technologies Global Llc Fz (Dubai) (United Arab Emirates reg. 00000000). Notified 2024-03-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Aaron Thomas Eastwood born 1989 resident in England, British national. Notified 2021-04-20. Ceased 2023-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jdm Consultancy Services Limited (United Kingdom reg. 13240876). Notified 2021-04-20. Ceased 2024-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Easthope Investments Limited (England And Wales reg. 14154414). Notified 2023-10-06. Ceased 2024-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Biggleswade: