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Solveteq Ltd

Solveteq Ltd is an active company incorporated on 10 March 2020 with the registered office located in Littlehampton, West Sussex. Solveteq Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12508625
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
45 Sea Road
East Preston
West Sussex
BN16 1JN
England
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was 19 Farncombe Road Worthing West Sussex BN11 2AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
2
Director • Consultant • Israeli • Lives in Israel • Born in Apr 1979
Director • Academic • British • Lives in Wales • Born in Jun 1982
Director • Software Engineer • French,greek • Lives in England • Born in Apr 1958
Director • Consultant • British • Lives in England • Born in Aug 1958
Director • Scientist • Polish • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Dr Constantine Nicholas Goulimis is a mutual person.
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Paul Robert Joel Arwas is a mutual person.
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Dr Constantine Nicholas Goulimis is a mutual person.
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Combinatorix Solutions Limited
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Dr Constantine Nicholas Goulimis is a mutual person.
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Heron Marine Services Limited
Paul Robert Joel Arwas is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£26.49K
Decreased by £81.49K (-75%)
Total Liabilities
-£14.54K
Decreased by £24.88K (-63%)
Net Assets
£11.95K
Decreased by £56.61K (-83%)
Debt Ratio (%)
55%
Increased by 18.37% (+50%)
Latest Activity
Dr Aleksandra Katarzyna Hekselman (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Dr Aleksandra Katarzyna Hekselman Details Changed
10 Months Ago on 21 Oct 2024
Mr Tal Guttmann Appointed
10 Months Ago on 21 Oct 2024
Dr Constantine Nicholas Goulimis Appointed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
David James Payne Resigned
1 Year Ago on 2 Sep 2024
Paul Robert Joel Arwas Resigned
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 31 Dec 2024
Change of details for Dr Aleksandra Katarzyna Hekselman as a person with significant control on 21 October 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Change of share class name or designation
Submitted on 9 Nov 2024
Director's details changed for Dr Aleksandra Katarzyna Hekselman on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Dr Constantine Nicholas Goulimis as a director on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Tal Guttmann as a director on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 23 Sep 2024
Termination of appointment of Paul Robert Joel Arwas as a director on 2 September 2024
Submitted on 2 Sep 2024
Repayment History
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