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Solmatix Ltd

NI068162

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 10 Nutts Corner Business Park East, Dundrod Road, Crumlin, BT29 4SR
Incorporated 20/02/2008

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Neville David Bell

director · Since 01/06/2016

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 2 other boards

Mr Richard Brian Bartlett

director · Since 01/05/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Mr Thomas David Stephen Mcclelland

director · Since 22/09/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 19 other boards

Mr Daniel Anderson

director · Since 22/09/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Also on 4 other boards

Neville David Bell

director · Since 01/06/2016

British · Northern Ireland · Age 43

Richard Brian Bartlett

director · Since 01/05/2021

British · Northern Ireland · Age 39

Daniel Anderson

director · Since 22/09/2023

British · Northern Ireland · Age 41

Thomas David Stephen Mcclelland

director · Since 22/09/2023

British · Northern Ireland · Age 62

Former

Norah-Anne Bell

secretary · Resigned 31/07/2015

Norah-Anne Mary Bell

director · Resigned 31/07/2015

Richard Edward Bell

director · Resigned 31/12/2016

Herbie Leslie Watterson

director · Resigned 31/12/2016

Gareth Booth

secretary · Resigned 31/12/2016

Michael Keith Livingston

secretary · Resigned 30/10/2017

Gavin Wesley Eakin

secretary · Resigned 15/12/2020

Gavin Wesley Eakin

director · Resigned 15/12/2020

Stewart Wilson

secretary · Resigned 20/01/2021

Colin Neil Jeffrey

secretary · Resigned 28/09/2021

Colin Neil Jeffrey

director · Resigned 28/09/2021

Gavin Francis Toman

director · Resigned 04/02/2022

Arran Rutledge

secretary · Resigned 14/11/2022

Brian Thomas Harvey

director · Resigned 05/09/2023

Brian Thomas Harvey

secretary · Resigned 05/09/2023

Persons with Significant Control

Hollydene Holdings Ltd

75–100% shares
75–100% votes

6, Cochranstown Road, Crumlin, BT29 4JF

Reg: Ni7000779 · United Kingdom · Private Limited Company

Notified 05/09/2023

Former PSCs

Harvey Group Plc

Ceased 05/09/2023

Charges0 outstanding

Charge
satisfied

CORDOVAN CAPITAL PARTNERS II LP

Created 22/09/2023Registered 06/10/2023Satisfied 18/09/2024
charge
satisfied

NORTHERN BANK

Created 05/08/2011Registered 11/08/2011Satisfied 23/11/2023

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Unit 10 Nutts Corner Business Park East
2026-06-25

UNIT 10 NUTTS CORNER BUSINESS PARK EAST

post townCrumlin
2026-06-25

CRUMLIN