SOLTECH SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SOLTECH SYSTEMS LIMITED
COMPANY NUMBER
03781772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/06/1999
(25 years and 6 months old)
WEBSITE
https://soltech.uk.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2000
19/07/2017
MECHOSHADE SYSTEMS (UK) LIMITED
View all previous names
BERKSHIRE
SL6 4EJ
Telephone: 01908361310
TPS: No
10 Holdom Avenue
Bletchley
Milton Keynes
Buckinghamshire
MK1 1QU
Telephone: 776488
Unit 10
Boyn Valley Industrial Estate
Boyn Valley Road
MAIDENHEAD
SL6 4EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MECHOSHADE SYSTEMS INC | N/A | N/A |
| SOLTECH SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | Robert Allan Wilson (900792087) has left the board |
Credit Risk Overview
Want to learn more about SOLTECH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLTECH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLTECH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2018 - Present (6 years and 11 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/1999 - Present (25 years and 6 months) 03/06/1999 - Present (25 years and 6 months) 03/06/1999 - Present (25 years and 6 months) 03/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
03/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIWF ACQUISITIONS INC | N/A | N/A |
| MECHOSHADE SYSTEMS INC | N/A | N/A |
| SOLTECH SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | Robert Allan Wilson (900792087) has left the board |
| 19/02/2024 | New Board Member Julia Hilary Cade (931939930) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 20/11/2020 | New Board Member Grant Eric Gustafson (927669203) Appointed |
| 20/11/2020 | New Board Member Andrew Hubred (927669204) Appointed |
| 20/11/2020 | Timothy Charles Oliver (926362732) has left the board |
| 20/11/2020 | Jan Berman (906738761) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 25/10/2019 | Christopher Nagel (920759246) has left the board |
| 24/10/2019 | New Board Member Timothy Charles Oliver (926362732) Appointed |
| 28/09/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Guy Simmonds (924190444) Appointed |
| 12/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 03/07/2017 | New Board Member Eric Jungbluth (923461486) Appointed |
| 03/07/2017 | Scott Fawcett (919848680) has left the board |
| 20/10/2016 | John Comerford (919837112) has left the board |
| 20/10/2016 | New Board Member John Anthony Comerford (921605230) Appointed |
| 20/06/2016 | PINSENT MASONS SECRETARIAL LIMITED (920872707) has left the board |
| 20/06/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 11/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 06/06/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (920872707) Appointed |
| 06/06/2016 | Change in Reg. Office |
| 29/04/2016 | New Board Member Christopher Nagel (920759246) Appointed |
| 28/04/2016 | Philip Garton (919837187) has left the board |
| 28/04/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 16/06/2015 | New Board Member Scott Fawcett (919848680) Appointed |
| 11/06/2015 | Glen Berman (906738759) has left the board |
| 11/06/2015 | Joel Berman (906738757) has left the board |
| 11/06/2015 | New Board Member Philip Garton (919837187) Appointed |
| 11/06/2015 | New Board Member John Comerford (919837112) Appointed |
| 21/06/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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