# DTE Solutions Limited

## Details

- **Company number:** [04326039](https://find-and-update.company-information.service.gov.uk/company/04326039)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2001
- **Registered office:** BUILDING 500 ABBEY PARK, STARETON, KENILWORTH, CV8 2LY
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Solid Solutions Management Limited](/group/5086) (14 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMPSON, Alan John | director | 19 Oct 2021 |  |
| HINES, Jeremy Edward | director | 19 Oct 2021 |  |
| TURNER, Simon Charles | director | 19 Oct 2021 |  |
| BYERLEY, Paul Richard Athol | director | 19 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2010 | £16,001 | £4,411 | - |
| 31 Dec 2008 | £7,556 | £2,192 | - |



## Owned by

DTE Solutions Limited → [Solid Solutions Management Limited](/company/03656695)



## Controls

- [Trimech Enterprise Solutions Limited](/company/01985641) (01985641)



## Directors' other companies

- [BYERLEY, Paul Richard Athol](/person/5386092) - director at [Design Rule Limited](/company/02715857)
- [BYERLEY, Paul Richard Athol](/person/5386092) - director at [Trimech Enterprise Solutions Limited](/company/01985641)
- [BYERLEY, Paul Richard Athol](/person/5386092) - director at [The Double Six Cafe Limited](/company/15548993)
- [BYERLEY, Paul Richard Athol](/person/5386092) - director at [3dprintuk Limited](/company/07728869)
- [BYERLEY, Paul Richard Athol](/person/5386092) - director at [Solid Solutions Management Limited](/company/03656695)
- [BYERLEY, Paul Richard Athol](/person/5386092) - director at [New House Farm Barns Management Co Limited](/company/05516461)
- [BYERLEY, Paul Richard Athol](/person/5386092) - director at [G.R.M. Consulting Limited](/company/04809334)
- [HINES, Jeremy Edward](/person/5386076) - director at [Trimech Enterprise Solutions Limited](/company/01985641)
- [HINES, Jeremy Edward](/person/5386076) - director at [Solid Solutions Management Limited](/company/03656695)
- [HINES, Jeremy Edward](/person/5386076) - director at [G.R.M. Consulting Limited](/company/04809334)



## Companies at the same address

- [3dprintuk Limited](/company/07728869) (07728869)
- [Central Scanning Limited](/company/05792923) (05792923)
- [Central Scanning Property Limited](/company/07411001) (07411001)
- [Design Rule Limited](/company/02715857) (02715857)
- [G.R.M. Consulting Limited](/company/04809334) (04809334)
- [Solid People Limited](/company/06941195) (06941195)
- [Solid Solutions Group Ltd](/company/12408109) (12408109)
- [Solid Solutions International Ltd](/company/12430554) (12430554)
- [Solid Solutions Management Limited](/company/03656695) (03656695)
- [Trimech Enterprise Solutions Limited](/company/01985641) (01985641)