Solution Point Limited

Active01782459 Private limited company
Incorporated
12 January 1984 (42 years)
Previously known as
Terminals and Communications Equipment Limited (until 23 March 1990)
Printer Warehouse Limited (until 24 June 1985)
Acornlowe Limited (until 15 February 1984)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
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
18 September 2027
Last conf. stmt
4 September 2026

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 (5 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 Ives, David Jonathan as Secretary
31 May 2000
Appointed Ives, David Jonathan as Secretary
31 May 2000
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

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
Holds 75–100% of voting rights
Northamber Plc
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 This company Owns 75–100% of shares
Solution Technology Ltd. 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 109

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
1 December 2025Accounts for a dormant company30 June 2025
4 September 2025Confirmation statement with no updates4 September 2025
14 March 2025Accounts for a dormant company30 June 2024
10 September 2024Confirmation statement with no updates6 September 2024
Show all 109 filings

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