MOONBAND LIMITED

Company summary

Accounts overdue

Company number: 05619073
Status: ACTIVE
Incorporated / age: 10 November 200520 years
Registered office: Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
Accounts due: 30 September 2026
Confirmation statement due: 24 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 05:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
Nature of business
Business and domestic software development
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYERLEY, Paul Richard Athol ACTIVE	Director	06 Feb 2020		England	October 1981	Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
SAMPSON, Alan John ACTIVE	Director	14 Mar 2016		United Kingdom	November 1960	Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
BRODDLE, David RESIGNED	Secretary	23 Nov 2005	14 Mar 2016			High View The Green, Froggatt, Sheffield, S30 1ZA
SAMPSON, Katharine RESIGNED	Secretary	14 Mar 2016	24 Jun 2022			Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	10 Nov 2005	23 Nov 2005			16 Churchill Way, Cardiff, CF10 2DX
BRODDLE, David RESIGNED	Director	23 Nov 2005	14 Mar 2016	England	October 1963	High View The Green, Froggatt, Sheffield, S30 1ZA
OXLEY, Stephen Roger RESIGNED	Director	14 Mar 2016	30 Apr 2019	England	March 1973	Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
SAMPSON, Katharine Rachel RESIGNED	Director	14 Mar 2016	24 Jun 2022	United Kingdom	April 1962	Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
SINGLETON, Ian Michael RESIGNED	Director	23 Nov 2005	14 Mar 2016	England	April 1965	Low Farm Cottage, 92-94 Netherton Lane Netherton, Wakefield, Yorkshire, WF4 4HG
TURNER, Simon Charles RESIGNED	Director	14 Mar 2016	06 Feb 2020	United Kingdom	January 1969	5, The Rickyard, Easenhall, Warwickshire, CV23 0JN, England
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	10 Nov 2005	23 Nov 2005			16 Churchill Way, Cardiff, CF10 2DX

BYERLEY, Paul Richard Athol ACTIVE
Role: Director
Appointed on: 06 Feb 2020
Country of Residence: England
Date of birth: October 1981
Address: Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

SAMPSON, Alan John ACTIVE
Role: Director
Appointed on: 14 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

BRODDLE, David RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 14 Mar 2016
Address: High View The Green, Froggatt, Sheffield, S30 1ZA

SAMPSON, Katharine RESIGNED
Role: Secretary
Appointed on: 14 Mar 2016
Resigned on: 24 Jun 2022
Address: Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 2005
Resigned on: 23 Nov 2005
Address: 16 Churchill Way, Cardiff, CF10 2DX

BRODDLE, David RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 14 Mar 2016
Country of Residence: England
Date of birth: October 1963
Address: High View The Green, Froggatt, Sheffield, S30 1ZA

OXLEY, Stephen Roger RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: March 1973
Address: Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

SAMPSON, Katharine Rachel RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 24 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

SINGLETON, Ian Michael RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 14 Mar 2016
Country of Residence: England
Date of birth: April 1965
Address: Low Farm Cottage, 92-94 Netherton Lane Netherton, Wakefield, Yorkshire, WF4 4HG

TURNER, Simon Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 06 Feb 2020
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 5, The Rickyard, Easenhall, Warwickshire, CV23 0JN, England

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 2005
Resigned on: 23 Nov 2005
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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