OpenCompanies

DTE Solutions Limited

Company number
04326039
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2001
Nature of business
Activities of head offices
Corporate group
Solid Solutions Management Limited (14 companies)

Registered office

Building 500 Abbey Park
Stareton
Kenilworth
CV8 2LY

Previous names

  • Henlex No.4 Limited (until 24 Dec 2001)

Officers

NameRoleAppointedResigned
BYERLEY, Paul Richard Athol Director 19 Oct 2021
TURNER, Simon Charles Director 19 Oct 2021
HINES, Jeremy Edward Director 19 Oct 2021
SAMPSON, Alan John Director 19 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Geoffrey Mark Haines Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 19 Oct 2021
Solid Solutions Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £17,446 - 0
31 Dec 2019 £17,494 - 0
31 Dec 2018 £17,556 - -
31 Dec 2017 £17,617 - -
31 Dec 2016 £17,680 £642 -
31 Dec 2015 £17,745 £707 -
31 Dec 2014 £17,819 £772 -
31 Dec 2013 £17,819 £806 -
31 Dec 2012 £17,819 £806 -
31 Dec 2011 - - -
31 Dec 2010 £16,001 £4,411 -
31 Dec 2009 - - -
31 Dec 2008 £7,556 £2,192 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

DTE Solutions Limited → Solid Solutions Management Limited

Controls

Directors’ other companies

Companies at the same address

Data