Solutions On Systems Ltd
- Company number
- 03285750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 1996
- Nature of business
- Information technology consultancy activities
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 29 Nov 1996 | 29 Nov 1996 |
| COOPER, David Christopher | Director | 29 Nov 1996 | 3 Dec 1998 |
| GRIFFITHS, Stephen John | Secretary | 20 Oct 1999 | 20 Oct 1999 |
| SALTER, Adrian | Director | 18 Oct 1999 | 20 Oct 1999 |
| GRIFFITHS, Stephen John | Director | 3 Dec 1998 | 20 Oct 1999 |
| SALTER, Adrian | Secretary | 29 Nov 1996 | 4 Dec 2006 |
| GALLAGHER & BROCKLEHURST | Corporate-Secretary | 4 Dec 2006 | 31 Dec 2007 |
| MASON, Timothy Charles | Secretary | 31 Dec 2007 | 24 Dec 2008 |
| SIMS, Graham Charles | Director | 31 Dec 2007 | 30 Sep 2009 |
| SMITH, Neil Reynolds | Director | 24 Dec 2008 | 31 Dec 2010 |
| MAGUIRE, Peter John | Director | 30 Sep 2009 | 1 Dec 2011 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 30 Dec 2017 |
| DOWNING, Roger Arthur | Director | 1 Dec 2011 | 30 Apr 2018 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 12 Jun 2018 |
| OWEN, Michael James | Director | 30 Apr 2018 | 3 Sep 2018 |
| HENRIKSEN, Alison Jane | Director | 30 Dec 2017 | 1 Feb 2019 |
| DUNHAM, Kate | Director | 1 Feb 2019 | 31 Jan 2020 |
| SERGEANT, Sarah Jane | Director | 1 Dec 2019 | 31 Jul 2021 |
| MILLS, Robin Ronald | Director | 31 Jul 2021 | 30 Jul 2026 |
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| LEA, Jodi | Director | 3 Sep 2018 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 24 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Group, Uk And Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Solutions On Systems Ltd → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- LEA, Jodi - Director at Compass Cleaning Services Limited
- LEA, Jodi - Director at Shaw Catering Company Limited
- LEA, Jodi - Director at Compass Mobile Catering Limited
- LEA, Jodi - Director at Bateman Catering Organization Limited(the)
- LEA, Jodi - Director at Excel Vending Limited
- LEA, Jodi - Director at Eurest Airport Services Limited
- LEA, Jodi - Director at Everson Hewett Limited
- LEA, Jodi - Director at Fingerprint Managed Services Limited
- LEA, Jodi - Director at Eurest Defence Support Services Limited
- LEA, Jodi - Director at Orchestra Holdco Limited