SOLAR SECURITIES LIMITED
PENRYN

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Company number 07074035
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address TREMOUGH INNOVATION CENTRE, TREMOUGH CAMPUS, PENRYN, CORNWALL, TR10 9TA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 070740350001, created on 14 February 2017; Confirmation statement made on 12 November 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of SOLAR SECURITIES LIMITED are www.solarsecurities.co.uk, and www.solar-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Falmouth Town Rail Station is 3.2 miles; to Falmouth Docks Rail Station is 3.5 miles; to Redruth Rail Station is 6.1 miles; to Truro Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar Securities Limited is a Private Limited Company. The company registration number is 07074035. Solar Securities Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Solar Securities Limited is Tremough Innovation Centre Tremough Campus Penryn Cornwall Tr10 9ta. . MACDOUGALL, Alasdiar William Lorn is a Secretary of the company. MACDOUGALL, Alasdair William Lorn is a Director of the company. RICHARDSON, Clive Alexander is a Director of the company. RICHARDSON, Nicholas Anthony is a Director of the company. Secretary RICHARDSON, Nicholas Anthony has been resigned. Secretary THE FINANCE AND INDUSTRIAL TRUST LIMITED has been resigned. Director ROWLANDSON, Edward Thomas Morton has been resigned. Director ROWLANDSON, Richard Graham St John has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACDOUGALL, Alasdiar William Lorn
Appointed Date: 10 February 2015
Director
MACDOUGALL, Alasdair William Lorn
Appointed Date: 10 February 2015
55 years old
Director
RICHARDSON, Clive Alexander
Appointed Date: 12 November 2009
84 years old
Director
RICHARDSON, Nicholas Anthony
Appointed Date: 12 November 2009
54 years old

Resigned Directors

Secretary
RICHARDSON, Nicholas Anthony
Resigned: 20 September 2010
Appointed Date: 12 November 2009
Secretary
THE FINANCE AND INDUSTRIAL TRUST LIMITED
Resigned: 10 February 2015
Appointed Date: 20 September 2010
Director
ROWLANDSON, Edward Thomas Morton
Resigned: 22 January 2015
Appointed Date: 20 September 2010
51 years old
Director
ROWLANDSON, Richard Graham St John
Resigned: 22 January 2015
Appointed Date: 20 September 2010
85 years old
Director
YOUNGHUSBAND, Susan Margaret
Resigned: 22 January 2015
Appointed Date: 20 September 2010
64 years old

Persons With Significant Control

Mr Alasdair William Lorn Macdougall
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Alexander Richardson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Anthony Richardson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLAR SECURITIES LIMITED Events

21 Feb 2017
Registration of charge 070740350001, created on 14 February 2017
12 Dec 2016
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
12 Jan 2016
Total exemption full accounts made up to 31 March 2015
11 Dec 2015
Statement of capital following an allotment of shares on 10 February 2015
  • GBP 1,500
...
... and 24 more events
05 Oct 2010
Appointment of Richard Graham St John Rowlandson as a director
05 Oct 2010
Appointment of Susan Margaret Younghusband as a director
05 Oct 2010
Appointment of Edward Thomas Morton Rowlandson as a director
05 Oct 2010
Registered office address changed from 6 Hatfield Close West Byfleet Surrey KT14 6PG United Kingdom on 5 October 2010
12 Nov 2009
Incorporation

SOLAR SECURITIES LIMITED Charges

14 February 2017
Charge code 0707 4035 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Recom Ag
Description: Contains fixed charge…

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