SOLARMETRICS LIMITED
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Hellopages » Pembrokeshire » Pembrokeshire » SA64 0AN

Company number 04672097
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address NEWMARSH HOUSE, DYFFRYN, GOODWICK, PEMBROKESHIRE, WALES, SA64 0AN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 59a the Green Lyneham Chippenham Wiltshire SN15 4PH to Newmarsh House Dyffryn Goodwick Pembrokeshire SA64 0AN on 14 December 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of SOLARMETRICS LIMITED are www.solarmetrics.co.uk, and www.solarmetrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Clarbeston Road Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solarmetrics Limited is a Private Limited Company. The company registration number is 04672097. Solarmetrics Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Solarmetrics Limited is Newmarsh House Dyffryn Goodwick Pembrokeshire Wales Sa64 0an. . ILES, Roger Henry Anthony, Dr is a Director of the company. JONES, John Bryn Lloyd is a Director of the company. Secretary TAYLOR, Graeme Charles, Dr. has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director TAYLOR, Graeme Charles, Dr. has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


solarmetrics Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ILES, Roger Henry Anthony, Dr
Appointed Date: 28 February 2003
51 years old
Director
JONES, John Bryn Lloyd
Appointed Date: 20 February 2003
62 years old

Resigned Directors

Secretary
TAYLOR, Graeme Charles, Dr.
Resigned: 09 February 2009
Appointed Date: 20 February 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Director
TAYLOR, Graeme Charles, Dr.
Resigned: 09 February 2009
Appointed Date: 20 February 2003
64 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr John Bryn Lloyd Jones
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLARMETRICS LIMITED Events

14 Dec 2016
Registered office address changed from 59a the Green Lyneham Chippenham Wiltshire SN15 4PH to Newmarsh House Dyffryn Goodwick Pembrokeshire SA64 0AN on 14 December 2016
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Dec 2016
Accounts for a dormant company made up to 28 February 2016
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 300
24 Dec 2015
Director's details changed for Mr John Bryn Lloyd Jones on 6 June 2015
...
... and 42 more events
11 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
02 Mar 2003
Registered office changed on 02/03/03 from: 25 hill road theydon bois epping essex CM16 7LX
20 Feb 2003
Incorporation

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