SOLARTRACK SYSTEMS LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M3 5JZ

Company number 04250017
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address ALEX HOUSE, 260-8 CHAPEL STREET, SALFORD, MANCHESTER, M3 5JZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOLARTRACK SYSTEMS LIMITED are www.solartracksystems.co.uk, and www.solartrack-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solartrack Systems Limited is a Private Limited Company. The company registration number is 04250017. Solartrack Systems Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of Solartrack Systems Limited is Alex House 260 8 Chapel Street Salford Manchester M3 5jz. . GREGORY, Stephen John is a Secretary of the company. GREGORY, Stephen John is a Director of the company. Secretary GOLDSTONE, Simon has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WALLEY, Philip Graham has been resigned. Director GOLDSTONE, Simon has been resigned. Director MONKS, Stephen Harold has been resigned. Director WALLEY, Philip Graham has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GREGORY, Stephen John
Appointed Date: 16 May 2003
Director
GREGORY, Stephen John
Appointed Date: 11 July 2001
63 years old

Resigned Directors

Secretary
GOLDSTONE, Simon
Resigned: 07 November 2006
Appointed Date: 20 August 2003
Nominee Secretary
THOMAS, Howard
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Secretary
WALLEY, Philip Graham
Resigned: 16 May 2003
Appointed Date: 11 July 2001
Director
GOLDSTONE, Simon
Resigned: 22 September 2008
Appointed Date: 11 July 2001
51 years old
Director
MONKS, Stephen Harold
Resigned: 31 March 2006
Appointed Date: 01 April 2003
61 years old
Director
WALLEY, Philip Graham
Resigned: 16 May 2003
Appointed Date: 11 July 2001
78 years old

Persons With Significant Control

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

SOLARTRACK SYSTEMS LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
15 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
...
... and 35 more events
30 Aug 2002
Return made up to 11/07/02; full list of members
15 Aug 2002
Ad 07/05/02--------- £ si 100@1=100 £ ic 1/101
03 May 2002
Accounting reference date shortened from 31/07/02 to 31/03/02
20 Jul 2001
Secretary resigned
11 Jul 2001
Incorporation

SOLARTRACK SYSTEMS LIMITED Charges

19 May 2010
Debenture
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2003
Debenture
Delivered: 12 March 2003
Status: Satisfied on 6 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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