Solution Technology Ltd.

Active01397996 Private limited company
Incorporated
6 November 1978 (48 years)
Previously known as
Xitan Limited (until 4 August 1997)
Xitan Systems Limited (until 12 December 1983)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Dormant
Address
Namber House
23 Davis Road
Chessington
KT9 1HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2019
British
Born December 1985 (40)
Secretary · Appointed 18 January 2001
British
Officer history (6 former)
4 December 2019
Appointed Phillips, Alexander Michael as Director
4 December 2019
Resigned Phillips, David Michael as Director
20 February 2012
Resigned Matthews, Henry William as Director
18 January 2001
Appointed Yoganathan, Sivapragasam as Secretary
18 January 2001
Resigned Cole, Marilyn Dawn as Secretary
29 June 1995
Appointed Cole, Marilyn Dawn as Secretary
29 June 1995
Resigned Cox, Peter John Anthony as Secretary
23 July 1991
Resigned Cheshire, Paul Kenneth as Director
18 July 1991
Appointed Cox, Peter John Anthony as Secretary
18 July 1991
Resigned Cheshire, Paul Kenneth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 1499584

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Audio Visual Material Limited Owns 75–100% of shares
Nuc Distribution Limited Owns 75–100% of shares
Solution Point Limited Owns 75–100% of shares
Solution Technology Ltd. This company Owns 75–100% of shares
Tempura Communications Ltd Owns 75–100% of shares
Tempura Technology Ltd Owns 75–100% of shares
Tempura Connect Ltd Owns 75–100% of shares
Thripple-Thrift Limited Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates10 June 2026
1 December 2025Accounts for a dormant company30 June 2025
10 June 2025Confirmation statement with no updates10 June 2025
14 March 2025Accounts for a dormant company30 June 2024
7 November 2024Registration of a charge
Show all 137 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?