SOLE TECHNOLOGY UK LIMITED

Address: Floor 4, Ocean Point 1 Ocean Drive 94, Leith, Edinburgh, EH6 6JH, United Kingdom

SOLE TECHNOLOGY UK LIMITED (company# SC143413) is a company registered with Companies House, United Kingdom. The incorporation date is March 24, 1993. The entity status is Active.

Company Overview

Company Number SC143413
Company Name SOLE TECHNOLOGY UK LIMITED
Registered Address Floor 4, Ocean Point 1 Ocean Drive 94
Leith
Edinburgh
EH6 6JH
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1993-03-24
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category AUDIT EXEMPTION SUBSIDIARY
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to March 24, 2016
Next returns due by April 21, 2017
Last confirmation statement made up to March 24, 2020
Next confirmation statement due by April 7, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
46420 Wholesale of clothing and footwear

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Sole Technology Europe B.V.
Koivistokade 54 Koivistokade 54
Amsterdam 1013BB Netherlands

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Legal authority: Legal Entities Supervision Act
Legal form: B.V.

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SENIZERGUES, Pierre-Andre
Secretary (Active)
2912 Lafayette Rd, Newport Beach, California, Usa /
29 December 2006
/
BAKER, Nicholas, General Manager
Director (Active)
Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP July 1972 /
1 November 2016
British /
England
Businessman
SENIZERGUES, Pierre-Andre
Director (Active)
2912 Lafayette Rd, Newport Beach, California, Usa May 1963 /
29 December 2006
French /
Usa
Businessman
CORRIGAN, Carolyn Alison Shaw
Secretary (Resigned)
53 Bankpark Grove, Tranent, East Lothian, EH33 1AU /
19 March 1996
/
GREEN, Allan
Secretary (Resigned)
81a Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AR /
30 January 1998
/
STARK, Brian Thomas
Secretary (Resigned)
128 Dundas Street, Edinburgh, Midlothian, EH3 5DQ /
24 March 1993
/
CLEGHORN, Grant
Director (Resigned)
54 Koivistokade, Amsterdam, 1013bb, Netherlands May 1981 /
1 September 2014
South African /
Netherlands
Businessman
CULLEY, Diem Ngoc Phan
Director (Resigned)
26921 Fuerte Drive, Lake Forest, Ca 92630, Usa April 1969 /
1 September 2014
American /
Usa
Businesswoman
FODEN, Douglas Robert
Director (Resigned)
41 Brookland Road, Walsall Wood, Walsall, West Midlands, WS9 9LY October 1965 /
24 March 1993
British /
Partner In Retail Outlet
GREEN, Allan
Director (Resigned)
81a Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AR October 1958 /
24 March 1993
British /
Managing Director
MABBOTT, Stephen
Nominee Director (Resigned)
14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU November 1950 /
24 March 1993
British /
MESSMANN, Frank
Director (Resigned)
Hoogstraat 24, Abcoude, Netherlands, 1391 BT April 1966 /
29 December 2006
Danish /
Director
MIGAKI, Paul
Director (Resigned)
428 Orchid Avenue, Corona Del Mar, California, 92625 December 1953 /
29 December 2006
Usa /
Usa
Executive
OTTERVANGER, Maarten Peter
Director (Resigned)
Sole Technology, Koivistokade 54, Amsterdam, Netherlands, 1013BB September 1956 /
1 June 2011
Dutch /
Netherlands
Director
ROBINSON, Darren
Director (Resigned)
17 Mill House Avenue, Stockton Heath, Warrington, Cheshire, WA4 2XF November 1968 /
19 March 1996
British /
Company Director
STARK, Brian Thomas
Director (Resigned)
128 Dundas Street, Edinburgh, Midlothian, EH3 5DQ August 1961 /
24 March 1993
British /
Scotland
Partner In Retail Outlet
VAN LEEUWEN, Jan
Director (Resigned)
Valenlynsingel 10, Teraar, The Netherlands January 1971 /
1 October 2008
Dutch /
Netherlands
Director

Office Location

Address FLOOR 4, OCEAN POINT 1 OCEAN DRIVE 94
LEITH
Post Town EDINBURGH
Post Code EH6 6JH
Country UNITED KINGDOM

Companies in the same postcode

Entity Name Office Address Incorporation Date
2023 Cycling World Championships Limited C/o Visitscotland Ocean Point One, 94 Ocean Drive, Edinburgh, EH6 6JH, United Kingdom 2020-02-28
Gsl It Limited C/o Millar & Bryce Ocean Point 1, 94 Ocean Drive, Edinburgh, EH6 6JH, United Kingdom 2019-04-10
Conrad Consulting (scotland) Limited C/i Millar & Bryce. Floor 4, Ocean Point 1, 94 Ocean Drive, Leith, Edinburgh, EH6 6JH 2016-06-22
One More Yes Ltd C/o Millar & Bryce Ltd, Floor 4, Ocean Point 1 94 Ocean Drive, Leith, Edinburgh, EH6 6JH, Scotland 2012-10-05
Visitshetland Limited Ocean Point One C/o Visitscotland, 94 Ocean Drive, Edinburgh, EH6 6JH 2005-06-02
Etourism Limited Ocean Point One, 94 Ocean Drive, Edinburgh, EH6 6JH 2002-01-11
Elle (uk) Ltd Miller Bryce Ocean Point 1, Floor 4, 94 Ocean Drive, Leith, Edinburgh, EH6 6JH, Scotland 2001-08-01
Applemill Computing Limited Ocean Point C/o Millar & Bryce Limited, Floor 4, Ocean Point 1, 94 Ocean Drive, Edinburgh, EH6 6JH, Scotland 1993-07-22
Aberdeen Sea Products Limited C/o Millar & Bryce Limited Floor 4, Ocean Point, 94 Ocean Drive, Leith, Edinburgh, EH6 6JH, Scotland 1970-05-06
Firefly Branding Ltd Ocean Point One, 94 Ocean Drive, Edinburgh, EH6 6JH, United Kingdom 2016-04-11
Find all companies in post code EH6 6JH

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SENIZERGUES, Pierre-Andre Secretary (Active) 2912 Lafayette Rd, Newport Beach, California, Usa /
29 December 2006
/
BAKER, Nicholas, General Manager Director (Active) Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP July 1972 /
1 November 2016
British /
England
Businessman
SENIZERGUES, Pierre-Andre Director (Active) 2912 Lafayette Rd, Newport Beach, California, Usa May 1963 /
29 December 2006
French /
Usa
Businessman
CORRIGAN, Carolyn Alison Shaw Secretary (Resigned) 53 Bankpark Grove, Tranent, East Lothian, EH33 1AU /
19 March 1996
/
GREEN, Allan Secretary (Resigned) 81a Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AR /
30 January 1998
/
STARK, Brian Thomas Secretary (Resigned) 128 Dundas Street, Edinburgh, Midlothian, EH3 5DQ /
24 March 1993
/
CLEGHORN, Grant Director (Resigned) 54 Koivistokade, Amsterdam, 1013bb, Netherlands May 1981 /
1 September 2014
South African /
Netherlands
Businessman
CULLEY, Diem Ngoc Phan Director (Resigned) 26921 Fuerte Drive, Lake Forest, Ca 92630, Usa April 1969 /
1 September 2014
American /
Usa
Businesswoman
FODEN, Douglas Robert Director (Resigned) 41 Brookland Road, Walsall Wood, Walsall, West Midlands, WS9 9LY October 1965 /
24 March 1993
British /
Partner In Retail Outlet
GREEN, Allan Director (Resigned) 81a Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AR October 1958 /
24 March 1993
British /
Managing Director
MABBOTT, Stephen Nominee Director (Resigned) 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU November 1950 /
24 March 1993
British /
MESSMANN, Frank Director (Resigned) Hoogstraat 24, Abcoude, Netherlands, 1391 BT April 1966 /
29 December 2006
Danish /
Director
MIGAKI, Paul Director (Resigned) 428 Orchid Avenue, Corona Del Mar, California, 92625 December 1953 /
29 December 2006
Usa /
Usa
Executive
OTTERVANGER, Maarten Peter Director (Resigned) Sole Technology, Koivistokade 54, Amsterdam, Netherlands, 1013BB September 1956 /
1 June 2011
Dutch /
Netherlands
Director
ROBINSON, Darren Director (Resigned) 17 Mill House Avenue, Stockton Heath, Warrington, Cheshire, WA4 2XF November 1968 /
19 March 1996
British /
Company Director
STARK, Brian Thomas Director (Resigned) 128 Dundas Street, Edinburgh, Midlothian, EH3 5DQ August 1961 /
24 March 1993
British /
Scotland
Partner In Retail Outlet
VAN LEEUWEN, Jan Director (Resigned) Valenlynsingel 10, Teraar, The Netherlands January 1971 /
1 October 2008
Dutch /
Netherlands
Director

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH6 6JH
SIC Code 46420 - Wholesale of clothing and footwear

Improve Information

Please provide details on SOLE TECHNOLOGY UK LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.