Dte Solutions Limited

04326039

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BUILDING 500 ABBEY PARK, KENILWORTH, CV8 2LY

Incorporated 21/11/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Paul Richard Athol Byerley

director · Since 19/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 17 other boards

Mr Jeremy Edward Hines

director · Since 19/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Alan John Sampson

director · Since 19/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 20 other boards

Mr Simon Charles Turner

director · Since 19/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Persons with Significant Control

Solid Solutions Management Limited

75–100% shares

75–100% votes

Appoint directors

Building 500, Abbey Park, Kenilworth, CV8 2LY

Reg: 03656695 · Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 19/10/2021

Former PSCs

Mr Geoffrey Mark Haines

Ceased 19/10/2021

Charges4 outstanding

Charge

outstanding

ANTARES CAPITAL LP AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 13/02/2026Registered 18/02/2026

Charge

outstanding

ANTARES CAPITAL LP

Created 03/03/2025Registered 06/03/2025

Charge

outstanding

ANTARES CAPITAL LP

Created 15/08/2024Registered 21/08/2024

Charge

outstanding

ANTARES CAPITAL LP

Created 06/09/2022Registered 08/09/2022

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 09/12/2021Registered 20/12/2021Satisfied 30/06/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 09/12/2021Registered 15/12/2021Satisfied 30/06/2022