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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: 15/10/2025

Due 29/10/2026

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 · Age 44

Also on 167 other boards

Mr Robin Ronald Mills

director · Since 31/07/2021

UK & IRELAND HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 03/09/2018

British · United Kingdom · Age 44

Robin Ronald Mills

director · Since 31/07/2021

British · England · Age 59

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · United Kingdom · Age 46

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

Persons with Significant Control

Compass Group, Uk And Ireland Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 2272248 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Parklands Court, 24 Parklands
2026-06-12

PARKLANDS COURT, 24 PARKLANDS

post townBirmingham
2026-06-12

BIRMINGHAM