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SOLARDYNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solardyne Limited. The company was founded 5 years ago and was given the registration number 11713462. The firm's registered office is in YATELEY. You can find them at Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SOLARDYNE LIMITED
Company Number:11713462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, England, GU46 6GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, England, GU46 6GD

Director01 February 2020Active
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, England, GU46 6GD

Director12 September 2019Active
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, England, GU46 6GD

Director18 May 2023Active
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, England, GU46 6GD

Director05 December 2018Active

People with Significant Control

Covelya Group Limited
Notified on:13 July 2023
Status:Active
Country of residence:England
Address:Ocean House, Blackbushe Business Park, Yateley, England, GU46 6GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Sonardyne International Limited
Notified on:12 February 2020
Status:Active
Country of residence:England
Address:Ocean House, Blackbushe Business Park, Yateley, England, GU46 6GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chelsea Technologies Holdings Limited
Notified on:05 December 2018
Status:Active
Country of residence:United Kingdom
Address:55, Central Avenue, West Molesey, United Kingdom, KT8 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-10-10Accounts

Accounts with accounts type small.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-05-18Officers

Appoint person director company with name date.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-10-06Accounts

Accounts with accounts type small.

Download
2022-09-02Officers

Change person director company with change date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-01-11Resolution

Resolution.

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2021-01-11Incorporation

Memorandum articles.

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2020-12-09Confirmation statement

Confirmation statement with updates.

Download
2020-03-27Persons with significant control

Notification of a person with significant control.

Download
2020-03-27Persons with significant control

Cessation of a person with significant control.

Download
2020-02-10Accounts

Accounts with accounts type dormant.

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2020-02-03Officers

Appoint person director company with name date.

Download
2020-02-03Officers

Termination director company with name termination date.

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2020-02-03Address

Change registered office address company with date old address new address.

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2020-01-31Resolution

Resolution.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Resolution

Resolution.

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2019-09-16Change of name

Change of name notice.

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2019-09-12Officers

Appoint person director company with name date.

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2018-12-05Incorporation

Incorporation company.

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