UKBizDB.co.uk

SOLARFIRE SYSTEMS LIMITED

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

This company is commonly known as Solarfire Systems Limited. The company was founded 10 years ago and was given the registration number 08596687. The firm's registered office is in MAIDENHEAD. You can find them at 5 High Street, Suite 12, Maidenhead, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SOLARFIRE SYSTEMS LIMITED
Company Number:08596687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:5 High Street, Suite 12, Maidenhead, Berkshire, England, SL6 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Peach Street, Wokingham, England, RG40 1XJ

Director04 July 2013Active
5, High Street, Suite 12, Maidenhead, England, SL6 1JN

Secretary04 July 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director04 July 2013Active
5, High Street, Suite 12, Maidenhead, England, SL6 1JN

Director04 July 2013Active

People with Significant Control

Mr Lee Charles Bressington
Notified on:26 September 2018
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:1, Peach Street, Wokingham, England, RG40 1XJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

Download
2023-09-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Capital

Capital allotment shares.

Download
2021-04-06Persons with significant control

Change to a person with significant control.

Download
2021-01-21Address

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

Download
2020-10-23Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Capital

Capital return purchase own shares.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Confirmation statement

Confirmation statement with updates.

Download
2018-10-15Accounts

Accounts with accounts type total exemption full.

Download
2018-09-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Persons with significant control

Notification of a person with significant control.

Download
2018-09-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-09-26Officers

Change person director company with change date.

Download
2018-09-26Officers

Change person director company with change date.

Download
2018-09-26Officers

Termination secretary company with name termination date.

Download
2018-08-29Confirmation statement

Confirmation statement with updates.

Download
2017-08-21Accounts

Accounts with accounts type total exemption full.

Download
2017-08-17Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.