Company information:
Solid State Solutions Limited (No: 02301026)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 29-Sep-1988
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Oct-2020
Industry Class: 62020 - Information technology consultancy activities
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Dec-2014 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Aug-2019 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Aug-2019 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2014 )
Resigned Director: CHARLES STEPHEN COWIE ( DOB: Sep-1957 From: Oct-2005 To: Jun-2007 )
Resigned Director: NICHOLAS SIEGFRIED DALE ( DOB: Jun-1970 From: Jan-2018 To: Aug-2019 )
Resigned Director: PETER EDWARD HANDS ( DOB: Jul-1965 From: Dec-2014 To: Apr-2016 )
Resigned Director: IAN EDWARD JARVIS ( DOB: Dec-1971 From: Dec-2016 To: Jan-2018 )
Resigned Director: BARRY JOSEPH JONES ( DOB: Jan-1944 From: Oct-2005 To: Dec-2009 )
Resigned Director: SIMON CHRISTOPHER RAGG ( DOB: Jun-1965 From: Oct-2005 To: Dec-2014 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Dec-2014 To: Dec-2016 )
Resigned Director: LORRAINE SMITH ( DOB: Aug-1953 From: Oct-1991 To: Oct-2005 )
Resigned Director: MARK ROGER SMITH ( From: Dec-2000 To: Dec-2014 )
Resigned Director: ROGER EDWARD SMITH ( DOB: Aug-1944 From: Oct-1991 To: Oct-2005 )
Resigned Secretary: KAREN LIDDLE ( From: Apr-2013 To: Dec-2014 )
Resigned Secretary: SIMON CHRISTOPHER RAGG ( DOB: Jun-1965 From: Oct-2005 To: Apr-2013 )
Resigned Secretary: LORRAINE SMITH ( DOB: Aug-1953 From: Oct-1991 To: Oct-2005 )
Persons of Significant Control:
Capita It Services Limited, Pavilion Building Ellismuir Way, Uddingston, Glasgow, G71 5PW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Magnos (Holdings) Limited, 17 Rochester Row, London, SW1P 1QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-30)