Solutions Pt Limited

Company Name	Solutions Pt Limited
Directors	Christine Bailey and John Edward Bailey
Company Status	Active
Company Number	01937672
Category	Private Limited Company
Incorporation Date	9 August 1985(38 years, 9 months ago)
Previous Name	Pantek Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Christine Bailey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 January 1991(5 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Director - Admin
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX

Director Name	Mr John Edward Bailey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 January 1991(5 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 January 2011(25 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Christine Bailey
Nationality	British
Status	Resigned
Appointed	23 January 1991(5 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldersyde Light Alders Lane Disley Stockport Cheshire SK12 2LW

Director Name	Graham Harry Isherwood
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2000)
Role	Sales Director
Correspondence Address	22 Abbot Croft Westhoughton Bolton Lancashire BL5 2ET

Director Name	Mr Kenneth Graeham Ashdown
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 September 2003)
Role	Finance And Resources
Country of Residence	England
Correspondence Address	Woodford 11 Lees Road, Bramhall Stockport Cheshire SK7 1BT

Secretary Name	Mr Kenneth Graeham Ashdown
Nationality	British
Status	Resigned
Appointed	31 January 2000(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 September 2003)
Role	Finance And Resources
Country of Residence	England
Correspondence Address	Woodford 11 Lees Road, Bramhall Stockport Cheshire SK7 1BT

Director Name	Robert Duncan Fletcher
Date of Birth	April 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 2003(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 October 2005)
Role	Technical Mng
Correspondence Address	56 London Road North Poynton Cheshire SK12 1BY

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2003(18 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2010)
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3AA

Contact

Website	www.wonderware.co.uk/
Email address	[email protected]
Telephone	0161 4954698
Telephone region	Manchester

Location

Registered Address	Unit 1 Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Pantek LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,018,958
Gross Profit	£5,152,872
Net Worth	£2,649,944
Cash	£3,166,431
Current Liabilities	£3,253,935

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

25 October 2012	Delivered on: 6 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 January 1989	Delivered on: 26 January 1989 Satisfied on: 1 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 October 2012

Delivered on: 6 November 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

12 January 1989

Delivered on: 26 January 1989
Satisfied on: 1 December 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
29 January 2020	Full accounts made up to 31 August 2019 (28 pages)
13 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
14 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 August 2018 (26 pages)
8 March 2018	Withdrawal of a person with significant control statement on 8 March 2018 (2 pages)
8 March 2018	Notification of Pantek Limited as a person with significant control on 6 April 2016 (2 pages)
15 February 2018	Full accounts made up to 31 August 2017 (26 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
8 January 2017	Full accounts made up to 31 August 2016 (26 pages)
8 January 2017	Full accounts made up to 31 August 2016 (26 pages)
9 February 2016	Accounts for a medium company made up to 31 August 2015 (18 pages)
9 February 2016	Accounts for a medium company made up to 31 August 2015 (18 pages)
12 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,000 (6 pages)
12 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,000 (6 pages)
27 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,000 (6 pages)
27 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,000 (6 pages)
17 January 2015	Accounts for a medium company made up to 31 August 2014 (17 pages)
17 January 2015	Accounts for a medium company made up to 31 August 2014 (17 pages)
14 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 5,000 (6 pages)
14 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 5,000 (6 pages)
9 January 2014	Accounts for a medium company made up to 31 August 2013 (19 pages)
9 January 2014	Accounts for a medium company made up to 31 August 2013 (19 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
18 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
5 January 2013	Accounts for a medium company made up to 31 August 2012 (16 pages)
5 January 2013	Accounts for a medium company made up to 31 August 2012 (16 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
29 March 2012	Accounts for a medium company made up to 31 August 2011 (16 pages)
29 March 2012	Accounts for a medium company made up to 31 August 2011 (16 pages)
12 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
14 December 2011	Director's details changed for Christine Bailey on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Christine Bailey on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr John Edward Bailey on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Christine Bailey on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr John Edward Bailey on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Christine Bailey on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr John Edward Bailey on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr John Edward Bailey on 12 December 2011 (2 pages)
31 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Register(s) moved to registered office address (1 page)
21 January 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
21 January 2011	Termination of appointment of Dwf Secretarial Services Limited as a secretary (1 page)
21 January 2011	Register inspection address has been changed from C/O Dwf Llp Centurion House 129 Deansgate Manchester Greater Manchester M3 3AA United Kingdom (1 page)
21 January 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
21 January 2011	Termination of appointment of Dwf Secretarial Services Limited as a secretary (1 page)
21 January 2011	Register inspection address has been changed from C/O Dwf Llp Centurion House 129 Deansgate Manchester Greater Manchester M3 3AA United Kingdom (1 page)
21 January 2011	Register(s) moved to registered office address (1 page)
23 December 2010	Accounts for a medium company made up to 31 August 2010 (16 pages)
23 December 2010	Accounts for a medium company made up to 31 August 2010 (16 pages)
24 May 2010	Accounts for a medium company made up to 31 August 2009 (16 pages)
24 May 2010	Accounts for a medium company made up to 31 August 2009 (16 pages)
25 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Mr John Edward Bailey on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr John Edward Bailey on 22 January 2010 (2 pages)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Director's details changed for Christine Bailey on 22 January 2010 (2 pages)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Secretary's details changed for Dwf Secretarial Services Limited on 22 January 2010 (2 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Director's details changed for Christine Bailey on 22 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Dwf Secretarial Services Limited on 22 January 2010 (2 pages)
27 January 2009	Accounts for a medium company made up to 31 August 2008 (16 pages)
27 January 2009	Accounts for a medium company made up to 31 August 2008 (16 pages)
14 January 2009	Return made up to 10/01/09; full list of members (3 pages)
14 January 2009	Return made up to 10/01/09; full list of members (3 pages)
21 February 2008	Full accounts made up to 31 August 2007 (19 pages)
21 February 2008	Full accounts made up to 31 August 2007 (19 pages)
24 January 2008	Return made up to 10/01/08; full list of members (2 pages)
24 January 2008	Return made up to 10/01/08; full list of members (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: building 44 europa business park bird hall lane cheadle heath stockport SK3 0XA (1 page)
1 March 2007	Registered office changed on 01/03/07 from: building 44 europa business park bird hall lane cheadle heath stockport SK3 0XA (1 page)
25 January 2007	Company name changed pantek LIMITED\certificate issued on 25/01/07 (3 pages)
25 January 2007	Company name changed pantek LIMITED\certificate issued on 25/01/07 (3 pages)
25 January 2007	Return made up to 10/01/07; full list of members (2 pages)
25 January 2007	Return made up to 10/01/07; full list of members (2 pages)
10 January 2007	Full accounts made up to 31 August 2006 (17 pages)
10 January 2007	Full accounts made up to 31 August 2006 (17 pages)
26 April 2006	Accounts for a medium company made up to 31 August 2005 (16 pages)
26 April 2006	Accounts for a medium company made up to 31 August 2005 (16 pages)
15 February 2006	Return made up to 10/01/06; full list of members (2 pages)
15 February 2006	Return made up to 10/01/06; full list of members (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
10 August 2005	Auditor's resignation (1 page)
10 August 2005	Auditor's resignation (1 page)
13 April 2005	Full accounts made up to 31 August 2004 (18 pages)
13 April 2005	Full accounts made up to 31 August 2004 (18 pages)
17 January 2005	Return made up to 10/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 January 2005	Return made up to 10/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 June 2004	Full accounts made up to 31 August 2003 (17 pages)
8 June 2004	Full accounts made up to 31 August 2003 (17 pages)
22 January 2004	Return made up to 10/01/04; full list of members (7 pages)
22 January 2004	Return made up to 10/01/04; full list of members (7 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	New director appointed (2 pages)
8 October 2003	Secretary resigned;director resigned (1 page)
8 October 2003	Secretary resigned;director resigned (1 page)
19 March 2003	Full accounts made up to 31 August 2002 (17 pages)
19 March 2003	Full accounts made up to 31 August 2002 (17 pages)
20 January 2003	Return made up to 10/01/03; full list of members (7 pages)
20 January 2003	Return made up to 10/01/03; full list of members (7 pages)
25 February 2002	Full accounts made up to 31 August 2001 (16 pages)
25 February 2002	Full accounts made up to 31 August 2001 (16 pages)
12 February 2002	Return made up to 10/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 February 2002	Return made up to 10/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 March 2001	Full accounts made up to 31 August 2000 (16 pages)
13 March 2001	Full accounts made up to 31 August 2000 (16 pages)
26 January 2001	Return made up to 10/01/01; full list of members (7 pages)
26 January 2001	Return made up to 10/01/01; full list of members (7 pages)
20 December 2000	Amending 883 4900 at Â£1 b/issue (4 pages)
20 December 2000	Amending 882R 4900 at Â£1 06/7/8 (4 pages)
20 December 2000	Amending 882R 4900 at Â£1 06/7/8 (4 pages)
20 December 2000	Amending 883 4900 at Â£1 b/issue (4 pages)
1 November 2000	Ad 06/07/88--------- Â£ si 60788@4900 (2 pages)
1 November 2000	Particulars of contract relating to shares (4 pages)
1 November 2000	Ad 06/07/88--------- Â£ si 60788@4900 (2 pages)
1 November 2000	Particulars of contract relating to shares (4 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
3 July 2000	Full accounts made up to 31 August 1999 (18 pages)
3 July 2000	Full accounts made up to 31 August 1999 (18 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
3 March 2000	Return made up to 10/01/00; full list of members (6 pages)
3 March 2000	Return made up to 10/01/00; full list of members (6 pages)
29 February 2000	New secretary appointed;new director appointed (2 pages)
29 February 2000	New secretary appointed;new director appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Secretary resigned (1 page)
25 June 1999	Full accounts made up to 31 August 1998 (21 pages)
25 June 1999	Full accounts made up to 31 August 1998 (21 pages)
6 February 1999	Return made up to 10/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1999	Director's particulars changed (1 page)
6 February 1999	Director's particulars changed (1 page)
6 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 February 1999	Return made up to 10/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1998	Full accounts made up to 31 August 1997 (20 pages)
21 May 1998	Full accounts made up to 31 August 1997 (20 pages)
23 January 1998	Return made up to 10/01/98; full list of members (6 pages)
23 January 1998	Return made up to 10/01/98; full list of members (6 pages)
3 July 1997	Full accounts made up to 31 August 1996 (20 pages)
3 July 1997	Full accounts made up to 31 August 1996 (20 pages)
21 January 1997	Return made up to 10/01/97; no change of members (4 pages)
21 January 1997	Return made up to 10/01/97; no change of members (4 pages)
16 January 1996	Return made up to 10/01/96; no change of members (4 pages)
16 January 1996	Return made up to 10/01/96; no change of members (4 pages)
8 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
8 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
26 January 1989	Particulars of mortgage/charge (3 pages)
26 January 1989	Particulars of mortgage/charge (3 pages)
9 August 1985	Incorporation (18 pages)
9 August 1985	Incorporation (18 pages)