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SOLIDREMOTE TECHNOLOGIES LIMITED

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

This company is commonly known as Solidremote Technologies Limited. The company was founded 12 years ago and was given the registration number 08038281. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:SOLIDREMOTE TECHNOLOGIES LIMITED
Company Number:08038281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 April 2012
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary20 April 2017Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director19 April 2012Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary08 April 2014Active
Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary03 May 2016Active
Rm101, Maple House, 118 High Street, Purley, United Kingdom, CR8 2AD

Corporate Secretary11 April 2013Active
Suite 108, Chase Business Centre-Chd, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary19 April 2012Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary08 April 2015Active

People with Significant Control

Rui Li
Notified on:19 April 2017
Status:Active
Date of birth:June 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2019-03-14Officers

Change corporate secretary company with change date.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-03-14Address

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

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2018-05-11Accounts

Accounts with accounts type dormant.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-20Officers

Appoint corporate secretary company with name date.

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2017-04-20Officers

Termination secretary company with name termination date.

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2016-05-10Accounts

Accounts with accounts type dormant.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Officers

Appoint corporate secretary company with name date.

Download
2016-05-05Officers

Termination secretary company with name termination date.

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2016-05-05Address

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

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-05Accounts

Accounts with accounts type dormant.

Download
2015-05-05Officers

Termination secretary company with name termination date.

Download
2015-05-05Officers

Appoint corporate secretary company with name date.

Download
2015-05-05Address

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

Download
2014-05-03Accounts

Accounts with accounts type dormant.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-08Officers

Appoint corporate secretary company with name.

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