This company is commonly known as Soltech Systems Limited. The company was founded 24 years ago and was given the registration number 03781772. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SOLTECH SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03781772 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, LS1 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boyn Valley Industrial Estate, Boyn Valley Road, Maidenhead, England, | Secretary | 08 August 2021 | Active |
| Unit 10 Boyn Valley Industrial Estate, Boyn Valley Road, Maidenhead, England, SL6 4EJ | Director | 15 February 2024 | Active |
| Unit 10, Boyn Valley Road, Maidenhead, United Kingdom, SL6 4EJ | Director | 10 January 2018 | Active |
| Richmond House, Walkern Road, Stevenage, England, SG1 3QP | Director | 08 August 2021 | Active |
| 5 Salem Road, Wilton, United States, 06897 | Secretary | 17 June 1999 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 25 May 2016 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 June 1999 | Active |
| 9920 Juniper Hill Road, Rockville, U S A, | Director | 17 June 1999 | Active |
| 5 Salem Road, Wilton, Usa, 06897 | Director | 17 June 1999 | Active |
| 1470 Hewlett Avenue, Hewlett, U S A, | Director | 17 June 1999 | Active |
| 7549, Graber Road, Middleton, United States, | Director | 27 May 2015 | Active |
| 7549, Graber Road, Middleton, United States Of America, | Director | 27 May 2015 | Active |
| 7549, Graber Road, Middleton, United States Of America, | Director | 27 May 2015 | Active |
| 7549, Graber Road, Middleton, United States, 53562 | Director | 13 October 2020 | Active |
| 7549, Graber Road, Middleton, United States, 53562 | Director | 13 October 2020 | Active |
| 7549, Graber Road, Middleton, United States, 53593 | Director | 10 April 2017 | Active |
| 7549, Graber Road, Middleton, United States, WI 53562 | Director | 02 November 2015 | Active |
| 7549, Graber Road, Middleton, United States, 53562 | Director | 21 October 2019 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 June 1999 | Active |
| Soltech Holdings Limited | ||
| Notified on | : | 08 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Richmond House, Walkern Road, Stevenage, England, SG1 3QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-30 | Officers | Change person director company with change date. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-08-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
| 2020-11-18 | Officers | Termination secretary company with name termination date. | Download |
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