Solutions On Systems Ltd.

03285750

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ

Incorporated 29/11/1996

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/10/2026

Due 29/10/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 03/09/2018

British · United Kingdom

Robin Ronald Mills

director · Since 31/07/2021

British · England

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · United Kingdom

Former

Paul Anthony Galvin

director · Resigned 30/12/2017

Roger Arthur Downing

director · Resigned 30/04/2018

Michael James Owen

director · Resigned 03/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Compass Group, Uk And Ireland Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 2272248 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Parklands Court, 24 Parklands

2026-06-12

PARKLANDS COURT, 24 PARKLANDS

post town → Birmingham

2026-06-12

BIRMINGHAM