Solid Solutions Management Limited

Active03656695 Private limited company
Incorporated
27 October 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Owned by
Solid Solutions International Limited
Accounts type
Group
Region
West Midlands
Address
Building 500 Abbey Park
Stareton
Kenilworth
CV8 2LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2020
British
Born October 1981 (45)
Director · Appointed 6 February 2020
British
Born January 1965 (61)
Director · Appointed 27 October 1998
British
Born November 1960
Director · Appointed 27 October 1998
British
Born January 1969 (57)
Officer history (9 former)
24 June 2022
Resigned Sampson, Katharine Rachel as Director
1 January 2021
Resigned Sampson, Katharine Rachel as Secretary
6 February 2020
Appointed Hines, Jeremy Edward as Director
6 February 2020
Resigned Downing, Ian as Director
6 February 2020
Resigned Garrett, Colin Alexander as Director
6 February 2020
Appointed Byerley, Paul Richard Athol as Director
30 April 2019
Resigned Oxley, Stephen Roger as Director
3 November 2017
Appointed Downing, Ian as Director
3 November 2017
Resigned Syrotiuk, James Michael as Director
18 March 2016
Appointed Syrotiuk, James Michael as Director
18 March 2016
Appointed Garrett, Colin Alexander as Director
4 January 2016
Appointed Oxley, Stephen Roger as Director
4 January 2016
Appointed Sampson, Katharine Rachel as Director
20 May 2010
Resigned Perrin, John David as Director
27 October 1998
Appointed Turner, Simon Charles as Director
27 October 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
27 October 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
27 October 1998
Appointed First Directors Limited as Corporate Nominee Director
27 October 1998
Resigned First Directors Limited as Corporate Nominee Director
27 October 1998
Appointed Perrin, John David as Director
27 October 1998
Appointed Sampson, Katharine Rachel as Secretary
27 October 1998
Appointed Sampson, Alan John as Director

Ownership 1 active

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

Solid Solutions International Limited
Corporate entity · Notified 6 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
6 February 2020
Ceased Simon Charles Turner — Holds 25–50% of voting rights
6 February 2020
Ceased Alan John Sampson — Owns 25–50% of shares
6 February 2020
Ceased BGF GP Limited — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Solid Solutions Management Limited This company
3Dprintuk Limited Owns 75–100% of shares
Central Scanning Property Limited Owns 75–100% of shares
Central Scanning Limited Owns 75–100% of shares (as a firm)
Design Rule Limited Owns 75–100% of shares
Dte Solutions Limited Owns 75–100% of shares
Trimech Enterprise Solutions Limited Owns 75–100% of shares
G.R.M. Consulting Limited Owns 75–100% of shares
Moonband Limited Owns 75–100% of shares
Cadtek Systems Limited Owns 75–100% of shares
New Technology 2009 Limited Owns 75–100% of shares
Cae People Limited Owns 75–100% of shares
New Technology Cadcam Limited Owns 75–100% of shares
Solid People Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Registration of a charge
10 November 2025Confirmation statement with no updates27 October 2025
24 October 2025Group of companies' accounts31 December 2024
6 March 2025Registration of a charge
28 October 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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