SOLUTECH ELECTRONICS LTD
ENDERBY

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Company number 04134963
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address UNIT 5, FROANES CLOSE, ENDERBY, LEICESTER, LE19 4XL
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Second filing of the annual return made up to 3 January 2016; Second filing of the annual return made up to 3 January 2015. The most likely internet sites of SOLUTECH ELECTRONICS LTD are www.solutechelectronics.co.uk, and www.solutech-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 8.9 miles; to Sileby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutech Electronics Ltd is a Private Limited Company. The company registration number is 04134963. Solutech Electronics Ltd has been working since 03 January 2001. The present status of the company is Active. The registered address of Solutech Electronics Ltd is Unit 5 Froanes Close Enderby Leicester Le19 4xl. . SMITH, Stephen Philip is a Secretary of the company. SMITH, Stephen Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALMOND, Barry has been resigned. Director MASON, Colin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
SMITH, Stephen Philip
Appointed Date: 11 January 2001
Director
SMITH, Stephen Philip
Appointed Date: 11 January 2001
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 January 2001
Appointed Date: 03 January 2001
Director
ALMOND, Barry
Resigned: 09 February 2011
Appointed Date: 01 July 2001
79 years old
Director
MASON, Colin
Resigned: 27 June 2003
Appointed Date: 11 January 2001
85 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 January 2001
Appointed Date: 03 January 2001

Persons With Significant Control

Mr Stephen Philip Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SOLUTECH ELECTRONICS LTD Events

12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Sep 2016
Second filing of the annual return made up to 3 January 2016
08 Sep 2016
Second filing of the annual return made up to 3 January 2015
08 Sep 2016
Second filing of the annual return made up to 3 January 2014
08 Sep 2016
Second filing of the annual return made up to 3 January 2013
...
... and 48 more events
27 Feb 2001
New director appointed
27 Feb 2001
New secretary appointed;new director appointed
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
03 Jan 2001
Incorporation

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