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SOLATEC GLOBAL LTD

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

This company is commonly known as Solatec Global Ltd. The company was founded 16 years ago and was given the registration number 06461411. The firm's registered office is in LONDON. You can find them at C/o Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOLATEC GLOBAL LTD
Company Number:06461411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, England, E14 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
474 Timberhead Lane, Foster City, Usa, California, United States,

Secretary31 December 2007Active
40 Pelham House, Mornington Avenue, West Kensington, London, England, W14 8SP

Director31 December 2007Active
145-157 St John Street, London, EC1V 4PY

Corporate Secretary24 January 2008Active
2nd, Floor 145-157 St John Street, London, United Kingdom, EC1V 4PY

Corporate Secretary04 February 2008Active

People with Significant Control

Mr Terry Heart Solomon
Notified on:01 December 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:40 Pelham House, Mornington Avenue, London, England, W14 8SP
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 (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
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-09-18Address

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

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-02-19Officers

Change person director company with change date.

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2018-02-19Persons with significant control

Change to a person with significant control.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-08Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-18Address

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

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-03-19Officers

Change person director company with change date.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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2012-09-18Address

Change registered office address company with date old address.

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