Sol-Tec Limited

Active02723912 Private limited company
Incorporated
18 June 1992 (34 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
North West
Address
Lowry Mill Lees Street
Swinton
Manchester
M27 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born May 1986 (40)
Officer history (10 former)
27 March 2026
Resigned Hardy, James Edward as Director
27 March 2026
Appointed Harris, Sabrina as Director
31 October 2025
Resigned Insley, Andrew David Paul as Director
1 October 2025
Appointed Hardy, James Edward as Director
30 September 2025
7 December 2022
Resigned Sweetbaum, Peter Mark as Director
10 March 2020
Resigned Topham, Jane Sarah as Director
10 March 2020
Appointed Insley, Andrew David Paul as Director
10 March 2020
Appointed Yates-Kneen, Geoffrey Christopher as Director
10 March 2020
Appointed Sweetbaum, Peter Mark as Director
10 March 2020
Resigned Topham, Nicholas John Michael as Director
10 March 2020
Resigned Taylor, Simon Mark as Secretary
1 March 2012
Appointed Topham, Jane Sarah as Director
27 September 2006
Resigned Topham, Nicholas John Michael as Secretary
27 September 2006
Resigned Althorp, Richard as Director
27 September 2006
Appointed Taylor, Simon Mark as Secretary
18 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1992
Appointed Topham, Nicholas John Michael as Secretary
18 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1992
Appointed Althorp, Richard as Director
18 June 1992
Appointed Topham, Nicholas John Michael as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03645998
Former controllers (1)
10 March 2020
Ceased Nicholas John Michael Topham — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Advania UK Limited Owns 75–100% of shares
Advania Dormant Limited Owns 75–100% of shares
Advania UK (Servium) Limited Owns 75–100% of shares
Azzure It Ltd Owns 75–100% of shares
CCS Media Holdings Limited Owns 75–100% of shares
Advania UK (CCS) Limited Owns 75–100% of shares
Perspective Risk Limited Owns 75–100% of shares
Sip Communications Limited Owns 75–100% of shares
Sol-Tec Limited This company Owns 75–100% of shares
The Mirus Trading Group Ltd Owns 75–100% of shares
Advania UK SMB Limited Owns 75–100% of shares
Mirus Managed Print Limited Owns 75–100% of shares
Mirus Telephony Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2025Termination of appointment of a director
1 October 2025Appointment of a director
30 September 2025Termination of appointment of a director
17 September 2025Full accounts31 December 2024
30 June 2025Confirmation statement with no updates18 June 2025
Show all recent filings

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