This company is commonly known as Sol Electronics Limited. The company was founded 22 years ago and was given the registration number 04313792. The firm's registered office is in SOUTHALL. You can find them at Unit 2, The Bridge Business Centre, Bridge Road, Southall, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | SOL ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 04313792 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2001 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, The Bridge Business Centre, Bridge Road, Southall, Middlesex, UB2 4AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Bridge Businiess Centre, Bridge Road, Southall, England, UB2 4AY | Director | 16 January 2019 | Active |
| 13 Springway, Harrow, HA1 4DL | Secretary | 04 May 2004 | Active |
| 171 Girtin House, Academy Garden, Northolt, UB5 5PJ | Secretary | 31 October 2001 | Active |
| Unit 2, The Bridge Business Centre, Bridge Road, Southall, United Kingdom, UB2 4AY | Secretary | 04 January 2010 | Active |
| 1st, Floor Allied Sanif House, 412 Greenford Road, Greenford, United Kingdom, UB6 9AH | Corporate Secretary | 30 September 2005 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Secretary | 31 October 2001 | Active |
| 23 Wordworth Avenue, Greenford, UB6 9AA | Director | 04 October 2004 | Active |
| Unit 2, The Bridge Business Centre, The Bridge Business Centre, Bridge Road, Southall, England, UB2 4AY | Director | 10 December 2012 | Active |
| 11 Bow Street, Calcutta, India, | Director | 01 September 2005 | Active |
| Unit 2, The Bridge Business Centre, Bridge Road, Southall, UB2 4AY | Director | 10 August 2018 | Active |
| 28 Lyon Park Avenue, Wembley, HA0 4DR | Director | 31 October 2001 | Active |
| Unit 2, The Bridge Business Centre, Bridge Road, Southall, United Kingdom, UB2 4AY | Director | 14 April 2010 | Active |
| Unit 2, The Bridge Business Centre, Bridge Road, Southall, United Kingdom, UB2 4AY | Director | 04 January 2010 | Active |
| 189 Reddish Road, Stockport, SK5 7HR | Corporate Director | 31 October 2001 | Active |
| Mr Steven Ellis | ||
| Notified on | : | 01 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Aurora, 135 First Floor, Ealing, United Kingdom, W5 5SL |
| Nature of control | : |
|
| Mr Shahil Somani | ||
| Notified on | : | 21 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Aurora, 135 First Floor, Ealing, United Kingdom, W5 5SL |
| Nature of control | : |
|
| Mr Steven Mark Ellis | ||
| Notified on | : | 16 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Bridge Road, Southall, England, UB2 4AY |
| Nature of control | : |
|
| Mr Thuraisamy Loganathan | ||
| Notified on | : | 10 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Address | : | Unit 2, The Bridge Business Centre, Bridge Road, Southall, UB2 4AY |
| Nature of control | : |
|
| Mr Steven Mark Ellis | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Address | : | Unit 2, The Bridge Business Centre, Bridge Road, Southall, UB2 4AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-10-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-10-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-01-16 | Officers | Appoint person director company with name date. | Download |
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