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SOLARWARE LTD

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

This company is commonly known as Solarware Ltd. The company was founded 19 years ago and was given the registration number 05164117. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOLARWARE LTD
Company Number:05164117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Renewable Energy Works, Treforest Industrial Estate, Cardiff, United Kingdom, CF37 5YB

Secretary09 June 2023Active
The Old School House, Bridge Road, Hunton Bridge, Kings Langley, United Kingdom, WD4 8SZ

Director22 June 2020Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Secretary22 June 2020Active
7 The Paddock, Cardiff, CF14 0AY

Secretary01 August 2009Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary28 June 2004Active
27 Holywell Crescent, Abergavenny, NP7 5LH

Director01 August 2009Active
7 The Paddock, Cardiff, CF14 0AY

Director01 August 2009Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 June 2004Active

People with Significant Control

Mr Bruce Malcolm Cross
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:7, The Paddock, Cardiff, United Kingdom, CF14 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Peter Bookless
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:27, Holywell Crescent, Abergavenny, United Kingdom, NP7 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-06-12Officers

Termination secretary company with name termination date.

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2023-06-12Officers

Appoint person secretary company with name date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-23Officers

Appoint person director company with name date.

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2020-06-23Officers

Appoint person secretary company with name date.

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2020-06-23Officers

Termination director company with name termination date.

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2020-06-23Officers

Termination director company with name termination date.

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2019-09-17Address

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

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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