OpenCompanies

Sole Technology UK Limited

Company number
SC143413
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 1993
Nature of business
Wholesale of clothing and footwear

Registered office

4th Floor
115 George Street
Edinburgh
EH2 4JN

Previous names

  • A4 Distribution Limited (until 25 Oct 2007)
  • AMP Sports Limited (until 18 Oct 1995)

Officers

NameRoleAppointedResigned
REID, Brian Nominee-Secretary 24 Mar 1993 24 Mar 1993
MABBOTT, Stephen Nominee-Director 24 Mar 1993 24 Mar 1993
FODEN, Douglas Robert Director 24 Mar 1993 19 Mar 1996
STARK, Brian Thomas Secretary 24 Mar 1993 19 Mar 1996
STARK, Brian Thomas Director 24 Mar 1993 19 Mar 1996
CORRIGAN, Carolyn Alison Shaw Secretary 19 Mar 1996 30 Jan 1998
GREEN, Allan Secretary 30 Jan 1998 29 Dec 2006
ROBINSON, Darren Director 19 Mar 1996 29 Dec 2006
GREEN, Allan Director 24 Mar 1993 29 Dec 2006
MESSMANN, Frank Director 29 Dec 2006 30 Sep 2008
MIGAKI, Paul Director 29 Dec 2006 8 Sep 2010
VAN LEEUWEN, Jan Director 1 Oct 2008 1 Jun 2011
OTTERVANGER, Maarten Peter Director 1 Jun 2011 1 Sep 2014
CULLEY, Diem Ngoc Phan Director 1 Sep 2014 1 Aug 2015
CLEGHORN, Grant Director 1 Sep 2014 31 Oct 2016
BAKER, Nicholas, General Manager Director 1 Nov 2016 13 Mar 2019
RISWICK, Carolus Petrus, Manager Director 14 Mar 2019 31 Aug 2020
ALSEMA, Wouter Johan Director 1 Sep 2020 1 Sep 2024
SENIZERGUES, Pierre-Andre Director 29 Dec 2006
SENIZERGUES, Pierre-Andre Secretary 29 Dec 2006

Control

NameNature of controlNotifiedCeased
Sole Technology Europe B.V. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 4 Aug 2025
Sole Technology, Inc Ownership Of Shares 75 To 100 Percent 4 Aug 2025
Mr Pierre Andre Senizergues Significant Influence Or Control
Significant Influence Or Control As Trust		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2023 £23,730 1
31 Dec 2022 £52,031 1
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
28 Dec 2006 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -
31 Jul 1998 - -
31 Jul 1997 - -
31 Jul 1996 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -

Connections

Companies at the same address

Data