Company number 04404841
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address 46A PRIORY ROAD, LONDON, ENGLAND, NW6 4SJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 March 2016. The most likely internet sites of SOLARTECH TRANSFORMER LTD are www.solartechtransformer.co.uk, and www.solartech-transformer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Solartech Transformer Ltd is a Private Limited Company.
The company registration number is 04404841. Solartech Transformer Ltd has been working since 27 March 2002.
The present status of the company is Active. The registered address of Solartech Transformer Ltd is 46a Priory Road London England Nw6 4sj. The company`s financial liabilities are £0.28k. It is £0.13k against last year. The cash in hand is £11.19k. It is £0.83k against last year. And the total assets are £43.35k, which is £14.37k against last year. CLIVE, Barry Michael is a Secretary of the company. CLIVE, Barry Michael is a Director of the company. Secretary GOODSON, John Francis has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GOODSON, John Francis has been resigned. Director LEVY, Derek Laurence, Councillor has been resigned. Director RODGERS, Peter has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
solartech transformer Key Finiance
LIABILITIES
£0.28k
+87%
CASH
£11.19k
+7%
TOTAL ASSETS
£43.35k
+49%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Director
RODGERS, Peter
Resigned: 10 October 2013
Appointed Date: 24 June 2013
78 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Persons With Significant Control
Mr Barry Michael Clive
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
SOLARTECH TRANSFORMER LTD Events
06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
01 Apr 2017
Compulsory strike-off action has been discontinued
31 Mar 2017
Micro company accounts made up to 31 March 2016
14 Mar 2017
First Gazette notice for compulsory strike-off
21 Sep 2016
Registered office address changed from 12a Oxford Road London NW6 5SL to 46a Priory Road London NW6 4SJ on 21 September 2016
...
... and 54 more events
11 Apr 2002
New director appointed
11 Apr 2002
New secretary appointed;new director appointed
27 Mar 2002
Secretary resigned
27 Mar 2002
Director resigned
27 Mar 2002
Incorporation