SOLETEC SYSTEMS LIMITED
LOUGHBOROUGH PIEDRO FOOTWEAR (UK) LIMITED

Hellopages » Leicestershire » Charnwood » LE11 1TZ

Company number 05705567
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 1A CHURCH GATE MEWS, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1TZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of SOLETEC SYSTEMS LIMITED are www.soletecsystems.co.uk, and www.soletec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Sileby Rail Station is 5 miles; to East Midlands Parkway Rail Station is 6.7 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soletec Systems Limited is a Private Limited Company. The company registration number is 05705567. Soletec Systems Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Soletec Systems Limited is 1a Church Gate Mews Loughborough Leicestershire Le11 1tz. . KING, Timothy Macgregor is a Director of the company. Secretary MERRITT, Peter John has been resigned. Director ALLEN, Richard David has been resigned. Director MERRITT, Peter John has been resigned. Director VAN SWAAL, Emil has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KING, Timothy Macgregor
Appointed Date: 25 July 2006
60 years old

Resigned Directors

Secretary
MERRITT, Peter John
Resigned: 28 February 2016
Appointed Date: 10 February 2006
Director
ALLEN, Richard David
Resigned: 09 February 2014
Appointed Date: 01 August 2006
52 years old
Director
MERRITT, Peter John
Resigned: 28 February 2015
Appointed Date: 25 July 2006
73 years old
Director
VAN SWAAL, Emil
Resigned: 25 July 2006
Appointed Date: 10 February 2006
49 years old

Persons With Significant Control

Mr Timothy Macgregor King
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SOLETEC SYSTEMS LIMITED Events

29 Mar 2017
Confirmation statement made on 10 February 2017 with updates
12 May 2016
Micro company accounts made up to 29 February 2016
12 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016
Termination of appointment of Peter John Merritt as a secretary on 28 February 2016
23 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
31 Aug 2006
New director appointed
18 Aug 2006
Director resigned
18 Aug 2006
New director appointed
08 Aug 2006
Company name changed piedro footwear (uk) LIMITED\certificate issued on 08/08/06
10 Feb 2006
Incorporation

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