Company number 05301178
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 67 WINDSOR ROAD, PRESTWICH, MANCHESTER, M25 0DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Appointment of Mr Stephen William Shenton as a director on 1 December 2016; Appointment of Mr Lee Alan Shaw as a director on 1 December 2016; Termination of appointment of Avner Sayada as a director on 1 December 2016. The most likely internet sites of SOLARIS TECHNOLOGIES LTD are www.solaristechnologies.co.uk, and www.solaris-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Solaris Technologies Ltd is a Private Limited Company.
The company registration number is 05301178. Solaris Technologies Ltd has been working since 30 November 2004.
The present status of the company is Active. The registered address of Solaris Technologies Ltd is 67 Windsor Road Prestwich Manchester M25 0db. . SHAW, Lee Alan is a Director of the company. SHENTON, Stephen William is a Director of the company. Secretary SHAW, Lee Alan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COMER, Richard Jason has been resigned. Director SAYADA, Avner has been resigned. Director SHAW, Lee Alan has been resigned. Director SHENTON, Stephen William has been resigned. Director STAHLER, Howard Richard Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SHAW, Lee Alan
Resigned: 01 January 2015
Appointed Date: 01 December 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 December 2004
Appointed Date: 30 November 2004
Director
SAYADA, Avner
Resigned: 01 December 2016
Appointed Date: 23 March 2016
68 years old
Director
SHAW, Lee Alan
Resigned: 01 January 2015
Appointed Date: 01 December 2004
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 December 2004
Appointed Date: 30 November 2004
Persons With Significant Control
Mr Lee Alan Shaw
Notified on: 30 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLARIS TECHNOLOGIES LTD Events
14 Mar 2017
Appointment of Mr Stephen William Shenton as a director on 1 December 2016
14 Mar 2017
Appointment of Mr Lee Alan Shaw as a director on 1 December 2016
14 Mar 2017
Termination of appointment of Avner Sayada as a director on 1 December 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 36 more events
19 Jan 2005
New secretary appointed;new director appointed
19 Jan 2005
New director appointed
02 Dec 2004
Secretary resigned
02 Dec 2004
Director resigned
30 Nov 2004
Incorporation