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Company number
10512957

SOLACE TECHNOLOGIES GROUP LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SOLACE TECHNOLOGIES GROUP LTD
Company number
10512957
Registered office
3 CARTWRIGHT WAY, BARDON HILL, COALVILLE, LE67 1UE, ENGLAND · 44 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 December 2016
Status
Active
Age
9 years
Previous names
4R B2B LOANS LIMITED (to 31 Oct 2018)
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 May 2027
Confirmation statement — last
13 May 2026

People with significant control

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

Mr Colin Ian Mcnaughton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/12/2018
Mr Ian Thomas Mowbray
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/12/2018
Mr Kevin Pritchard
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/12/2016
Mr Paul Robert Bell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/12/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Colin Ian Mcnaughton
born 06/1966 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 01/12/2018
Mr Ian Thomas Mowbray
born 07/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/12/2018
Mr Kevin Pritchard
born 03/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 01/12/2018
Mr Paul Robert Bell
born 02/1971 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 01/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2019 Person with significant control ceased Mr Paul Robert Bell
01/12/2018 Person with significant control ceased Mr Kevin Pritchard
01/12/2018 Person with significant control added Mr Paul Robert Bell
01/12/2018 Person with significant control added Mr Ian Thomas Mowbray
01/12/2018 Person with significant control added Mr Colin Ian Mcnaughton
31/10/2018 Registered name changed 4R B2B LOANS LIMITED SOLACE TECHNOLOGIES GROUP LTD
06/12/2016 Person with significant control added Mr Kevin Pritchard

Documents for SOLACE TECHNOLOGIES GROUP LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SOLACE TECHNOLOGIES GROUP LTD?
According to the official registry, the company number of SOLACE TECHNOLOGIES GROUP LTD is 10512957.
Where is SOLACE TECHNOLOGIES GROUP LTD registered?
The registered office is 3 CARTWRIGHT WAY, BARDON HILL, COALVILLE, LE67 1UE, ENGLAND.
What is the SIC code of SOLACE TECHNOLOGIES GROUP LTD?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls SOLACE TECHNOLOGIES GROUP LTD?
Mr Colin Ian Mcnaughton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SOLACE TECHNOLOGIES GROUP LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SOLACE TECHNOLOGIES GROUP LTD (10512957)

SOLACE TECHNOLOGIES GROUP LTD is a private limited company incorporated on 6 December 2016 and registered in the United Kingdom under company number 10512957. Its registered office is at 3 CARTWRIGHT WAY, BARDON HILL, COALVILLE, LE67 1UE, ENGLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Colin Ian Mcnaughton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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