opendata.bot
Company number
03415375

SOLUTION 7 LIMITED

Officer · KIM, Thomas and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
SOLUTION 7 LIMITED
Company number
03415375
Registered office
Magdalen Centre, Oxford Science, Park, Oxford, Oxon, OX4 4GA
Company type
Private limited company
Incorporated on
6 August 1997
Status
Active
Age
29 years
Previous names
SINET TECHNOLOGIES LTD (to 24 Jul 2000)
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 63110 — Data processing, hosting and related activities · 63120 — Web portals
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Aug 2027
Confirmation statement — last
06 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

director
Appointed 29/04/2024
Active
director
Appointed 29/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Zone Bidco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/04/2024
Mr Simon John Miles
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Amanda Valtra Miles
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 29/04/2024
director Appointed 29/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/01/2025 Charge registered A registered charge
29/04/2024 Person with significant control ceased Mr Simon John Miles
29/04/2024 Person with significant control added Zone Bidco Limited
29/04/2024 Director resigned MILES, Simon John
29/04/2024 Director appointed WONDERLING, Chad Wesley
29/04/2024 Director appointed KIM, Thomas
19/04/2024 Person with significant control ceased Mrs Amanda Valtra Miles
31/07/2023 Secretary resigned LOCKHART, Lorraine
06/04/2016 Person with significant control added Mrs Amanda Valtra Miles
06/04/2016 Person with significant control added Mr Simon John Miles
22/03/2016 Director resigned LOCKHART, Lorraine
31/08/2011 Director resigned CLEAVER, David
20/12/2001 Secretary resigned MILES, Margaret
20/12/2001 Director appointed LOCKHART, Lorraine
20/12/2001 Director appointed CLEAVER, David
20/12/2001 Secretary appointed LOCKHART, Lorraine
24/07/2000 Registered name changed SINET TECHNOLOGIES LTD SOLUTION 7 LIMITED
18/08/1997 Corporate-nominee-director resigned BRIGHTON DIRECTOR LIMITED
18/08/1997 Corporate-nominee-secretary resigned BRIGHTON SECRETARY LIMITED
18/08/1997 Director appointed MILES, Simon John

Financial highlights

No figures could be read from the accounts filed on 13 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SOLUTION 7 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC03 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: 26N Dl Servicing LP as Collateral Agent
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Solution 7 Ltd — OX4 4GA
Tier 1 · renews 24/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SOLUTION 7 LIMITED?
According to the official registry, the company number of SOLUTION 7 LIMITED is 03415375.
Where is SOLUTION 7 LIMITED registered?
The registered office is Magdalen Centre, Oxford Science, Park, Oxford, Oxon, OX4 4GA.
Who runs SOLUTION 7 LIMITED?
KIM, Thomas is listed among the officers of SOLUTION 7 LIMITED.
What is the SIC code of SOLUTION 7 LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 63110 — Data processing, hosting and related activities, 63120 — Web portals.
Who controls SOLUTION 7 LIMITED?
Zone Bidco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of SOLUTION 7 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does SOLUTION 7 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About SOLUTION 7 LIMITED (03415375)

SOLUTION 7 LIMITED is a private limited company incorporated on 6 August 1997 and registered in the United Kingdom under company number 03415375. Its registered office is at Magdalen Centre, Oxford Science, Park, Oxford, Oxon, OX4 4GA. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Zone Bidco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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