Solutions on Systems Ltd.

Active03285750 Private limited company
Incorporated
29 November 1996 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court
24 Parklands
Birmingham Great Park Rubery
Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies
British
Born May 1980 (46)
Director · Appointed 3 September 2018
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (19 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
3 September 2018
Appointed Lea, Jodi as Director
3 September 2018
Resigned Owen, Michael James as Director
12 June 2018
Resigned Galvin, Paul Anthony as Director
30 April 2018
Appointed Owen, Michael James as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
1 December 2011
Resigned Maguire, Peter John as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
30 September 2009
Resigned Sims, Graham Charles as Director
30 September 2009
Appointed Maguire, Peter John as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
31 December 2007
Resigned Gallagher & Brocklehurst as Corporate Secretary
31 December 2007
Appointed Sims, Graham Charles as Director
31 December 2007
Appointed Mason, Timothy Charles as Secretary
4 December 2006
Appointed Gallagher & Brocklehurst as Corporate Secretary
4 December 2006
Resigned Salter, Adrian as Secretary
20 October 1999
Resigned Salter, Adrian as Director
20 October 1999
Resigned Griffiths, Stephen John as Secretary
20 October 1999
Resigned Griffiths, Stephen John as Director
20 October 1999
Appointed Griffiths, Stephen John as Secretary
18 October 1999
Appointed Salter, Adrian as Director
3 December 1998
Appointed Griffiths, Stephen John as Director
3 December 1998
Resigned Cooper, David Christopher as Director
29 November 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
29 November 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
29 November 1996
Appointed Cooper, David Christopher as Director
29 November 1996
Appointed Salter, Adrian 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 2272248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
8 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
7 January 2026Compulsory strike-off action has been discontinued
6 January 2026First Gazette notice for compulsory strike-off
Show all recent filings

Some other companies at this address

Compass Contract Services (U.K.) Limited
Compass Purchasing Limited
Dre Developments Limited
Eaton Wine Bars Limited
Everson Hewett Limited
Keith Prowse Limited

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