SOLAPAK SYSTEMS LIMITED
FLEET TRACKVALLEY LIMITED

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Company number 04594857
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address UBC LTD, SENTINEL HOUSE HARVEST CRESCENT, ANCELLS BUISNESS PARK, FLEET, HAMPSHIRE, ENGLAND, GU51 2UZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Register(s) moved to registered inspection location C/O T Peachey Thrift Cottage Marsh Road Little Kimble Aylesbury Buckinghamshire HP22 5XS; Registered office address changed from Wellington House Lower Icknield Way Longwick Buckinghamshire HP27 9RZ to C/O Ubc Ltd Sentinel House Harvest Crescent Ancells Buisness Park Fleet Hampshire GU51 2UZ on 27 May 2016. The most likely internet sites of SOLAPAK SYSTEMS LIMITED are www.solapaksystems.co.uk, and www.solapak-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Ash Vale Rail Station is 5 miles; to Ash Rail Station is 6.1 miles; to Bagshot Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solapak Systems Limited is a Private Limited Company. The company registration number is 04594857. Solapak Systems Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Solapak Systems Limited is Ubc Ltd Sentinel House Harvest Crescent Ancells Buisness Park Fleet Hampshire England Gu51 2uz. . PEACHEY, Terry Christopher is a Secretary of the company. PEACHEY, Terry Christopher is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARRISON, Timothy William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PEACHEY, Terry Christopher
Appointed Date: 21 November 2002
Director
PEACHEY, Terry Christopher
Appointed Date: 21 November 2002
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 2002
Appointed Date: 19 November 2002
Director
HARRISON, Timothy William
Resigned: 19 June 2009
Appointed Date: 21 November 2002
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Terry Christopher Peachey
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLAPAK SYSTEMS LIMITED Events

31 Jan 2017
Confirmation statement made on 15 December 2016 with updates
27 May 2016
Register(s) moved to registered inspection location C/O T Peachey Thrift Cottage Marsh Road Little Kimble Aylesbury Buckinghamshire HP22 5XS
27 May 2016
Registered office address changed from Wellington House Lower Icknield Way Longwick Buckinghamshire HP27 9RZ to C/O Ubc Ltd Sentinel House Harvest Crescent Ancells Buisness Park Fleet Hampshire GU51 2UZ on 27 May 2016
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
...
... and 41 more events
17 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
Registered office changed on 17/12/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
17 Dec 2002
Director resigned
17 Dec 2002
Secretary resigned
19 Nov 2002
Incorporation

SOLAPAK SYSTEMS LIMITED Charges

30 September 2013
Charge code 0459 4857 0002
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 July 2003
Debenture
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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