This company is commonly known as Applied Solar Ltd. The company was founded 13 years ago and was given the registration number 07377829. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, . This company's SIC code is 35130 - Distribution of electricity.
| Name | : | APPLIED SOLAR LTD |
|---|---|---|
| Company Number | : | 07377829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 03 July 2020 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 09 February 2022 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 03 July 2020 | Active |
| 61, Woodside Road, New Malden, United Kingdom, KT3 3AW | Secretary | 05 April 2011 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 03 July 2020 | Active |
| 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Corporate Secretary | 31 March 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 03 July 2020 | Active |
| 4th Floor, 50 Mark Lane, London, EC3R 7QR | Director | 01 April 2011 | Active |
| Parkstone Advisory Limited, Tower House, Parkstone Road, Poole, England, BH15 2JH | Director | 13 December 2018 | Active |
| Unit 5, The Bothy, Albury Park, Albury, England, GU5 9BH | Director | 30 November 2016 | Active |
| 18, Riverside, Irk Vale, Chadderton, Oldham, United Kingdom, OL1 2TX | Director | 16 September 2010 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 03 July 2020 | Active |
| 12, Charles Street, Leigh, England, WN7 1DB | Director | 13 December 2018 | Active |
| Baltic Exchange Limited, St Mary Axe, London, England, EC3A 8BH | Director | 13 December 2018 | Active |
| 12, Charles Street, Leigh, England, WN7 1DB | Director | 13 December 2018 | Active |
| The Bothy, Albury Park, Albury, Guildford, England, GU5 9BH | Director | 03 December 2012 | Active |
| 61, Woodside Road, New Malden, United Kingdom, KT3 3AW | Director | 03 December 2012 | Active |
| Sunlight Technology Limited | ||
| Notified on | : | 29 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-09-01 | Change of constitution | Statement of companys objects. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-07-27 | Resolution | Resolution. | Download |
| 2020-07-27 | Incorporation | Memorandum articles. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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