SOLARCOM LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 0BS

Company number 03333903
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address SUITE 145 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of SOLARCOM LIMITED are www.solarcom.co.uk, and www.solarcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Solarcom Limited is a Private Limited Company. The company registration number is 03333903. Solarcom Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Solarcom Limited is Suite 145 Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. . GRIFFIN, Philip John is a Director of the company. HALLIDAY, John Steven is a Director of the company. Secretary HALLIDAY, John Steven has been resigned. Secretary MCLAREN, Antony John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MCLAREN, Antony John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
GRIFFIN, Philip John
Appointed Date: 14 March 1997
61 years old
Director
HALLIDAY, John Steven
Appointed Date: 14 March 1997
55 years old

Resigned Directors

Secretary
HALLIDAY, John Steven
Resigned: 06 April 2008
Appointed Date: 28 January 1999
Secretary
MCLAREN, Antony John
Resigned: 28 January 1999
Appointed Date: 14 March 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997
Director
MCLAREN, Antony John
Resigned: 28 January 1999
Appointed Date: 14 March 1997
63 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997

Persons With Significant Control

Mr Philip Griffin
Notified on: 14 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Halliday
Notified on: 14 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLARCOM LIMITED Events

03 Apr 2017
Confirmation statement made on 14 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 49 more events
11 Apr 1997
New secretary appointed;new director appointed
11 Apr 1997
New director appointed
11 Apr 1997
Director resigned
11 Apr 1997
Secretary resigned
14 Mar 1997
Incorporation

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