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SOLARVISION LIGHTING TECHNOLOGIES LIMITED

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

This company is commonly known as Solarvision Lighting Technologies Limited. The company was founded 9 years ago and was given the registration number 09398828. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SOLARVISION LIGHTING TECHNOLOGIES LIMITED
Company Number:09398828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, England, MK18 2PZ

Director03 April 2019Active
The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, England, MK18 2PZ

Director21 January 2015Active

People with Significant Control

Mr David Charles Frost
Notified on:03 April 2019
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:The Barn, 11a Queen Catherine Road, Buckingham, England, MK18 2PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Leslie Simm
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:The Barn, 11a Queen Catherine Road, Buckingham, England, MK18 2PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2024-01-25Officers

Change person director company with change date.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-06-02Officers

Change person director company with change date.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2023-04-12Gazette

Gazette filings brought up to date.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2023-04-06Address

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

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Address

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

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-18Address

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

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-01-26Resolution

Resolution.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-04-09Officers

Appoint person director company with name date.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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