SOLTECH VENTURES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NQ

Company number 06763732
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 750 . The most likely internet sites of SOLTECH VENTURES LIMITED are www.soltechventures.co.uk, and www.soltech-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Soltech Ventures Limited is a Private Limited Company. The company registration number is 06763732. Soltech Ventures Limited has been working since 02 December 2008. The present status of the company is Active. The registered address of Soltech Ventures Limited is Elizabeth House 39 York Road London Se1 7nq. . MOTABHOY, Solin is a Director of the company. Director HUBBARD, Andrew Peter has been resigned. Director MOTABHOY, Solin has been resigned. Director SMITH, Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MOTABHOY, Solin
Appointed Date: 01 January 2010
63 years old

Resigned Directors

Director
HUBBARD, Andrew Peter
Resigned: 01 November 2012
Appointed Date: 02 December 2008
50 years old
Director
MOTABHOY, Solin
Resigned: 26 March 2009
Appointed Date: 02 December 2008
63 years old
Director
SMITH, Michael
Resigned: 05 November 2010
Appointed Date: 02 December 2008
64 years old

Persons With Significant Control

Mr Solin Motabhoy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SOLTECH VENTURES LIMITED Events

16 Jan 2017
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 750
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 750
...
... and 17 more events
24 Dec 2009
Director's details changed for Michael Smith on 2 December 2009
24 Dec 2009
Director's details changed for Mr Andrew Peter Hubbard on 2 December 2009
31 Mar 2009
Registered office changed on 31/03/2009 from hyde house the hyde edgware road london NW9 6LA england
31 Mar 2009
Appointment terminated director solin motabhoy
02 Dec 2008
Incorporation

SOLTECH VENTURES LIMITED Charges

6 February 2012
Rent deposit deed
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
Description: Monies from time to time standing to the credit of a…

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