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SOLENT COMPOSITE SYSTEMS LIMITED

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

This company is commonly known as Solent Composite Systems Limited. The company was founded 24 years ago and was given the registration number 04053407. The firm's registered office is in FAREHAM. You can find them at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:SOLENT COMPOSITE SYSTEMS LIMITED
Company Number:04053407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 August 2000
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bracken Lodge, Churt, Farnham, GU10 2NZ

Secretary27 February 2004Active
Units 19-20 Broadfields Park, Seaview Road, Cowes, England, PO31 7US

Director01 January 2014Active
Bracken Lodge, Churt, Farnham, GU10 2NZ

Director15 August 2000Active
Bracken Lodge, Churt, Farnham, GU10 2NZ

Director27 February 2004Active
617-619 London Road, Westcliff On Sea, SS0 9PE

Corporate Secretary15 August 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 August 2000Active
Units 19/20 Broadfields Park, Seaview Road, Cowes, United Kingdom, PO31 7US

Director15 March 2018Active

People with Significant Control

Mr Maurice Huw Radley
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruby Jennifer Radley
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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