SOLAR ADVANCED SYSTEMS LTD
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 5EA

Company number 07028136
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address UNIT 9 EDENBRIDGE TRADING CENTRE, HEVER ROAD, EDENBRIDGE, KENT, TN8 5EA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of SOLAR ADVANCED SYSTEMS LTD are www.solaradvancedsystems.co.uk, and www.solar-advanced-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and two months. Solar Advanced Systems Ltd is a Private Limited Company. The company registration number is 07028136. Solar Advanced Systems Ltd has been working since 23 September 2009. The present status of the company is Active. The registered address of Solar Advanced Systems Ltd is Unit 9 Edenbridge Trading Centre Hever Road Edenbridge Kent Tn8 5ea. The company`s financial liabilities are £471.02k. It is £372.73k against last year. The cash in hand is £48k. It is £-219.96k against last year. And the total assets are £1148.58k, which is £95.49k against last year. DENNIS, Jonathan Raymond is a Director of the company. PORTER, Nicholas Michael is a Director of the company. Director DAWSON, Michael Clive has been resigned. Director DENNIS, Raymond John Paul has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director SOLAR ADVANCED SYSTEMS has been resigned. The company operates in "Other construction installation".


solar advanced systems Key Finiance

LIABILITIES £471.02k
+379%
CASH £48k
-83%
TOTAL ASSETS £1148.58k
+9%
All Financial Figures

Current Directors

Director
DENNIS, Jonathan Raymond
Appointed Date: 25 September 2009
49 years old
Director
PORTER, Nicholas Michael
Appointed Date: 23 September 2009
49 years old

Resigned Directors

Director
DAWSON, Michael Clive
Resigned: 08 December 2015
Appointed Date: 25 September 2009
53 years old
Director
DENNIS, Raymond John Paul
Resigned: 01 June 2013
Appointed Date: 25 September 2009
78 years old
Director
VALAITIS, Peter Anthony
Resigned: 29 September 2009
Appointed Date: 23 September 2009
75 years old
Director
SOLAR ADVANCED SYSTEMS
Resigned: 26 September 2009
Appointed Date: 23 September 2009

Persons With Significant Control

Mr Jon Dennis
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nick Porter
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SOLAR ADVANCED SYSTEMS LTD Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Director's details changed for Mr Nicholas Michael Porter on 25 May 2016
...
... and 33 more events
08 Oct 2009
Appointment of Solar Advanced Systems as a director
08 Oct 2009
Appointment of Mr Johnathan Dennis as a director
08 Oct 2009
Appointment of Mr Raymond Dennis as a director
30 Sep 2009
Appointment terminated director peter valaitis
23 Sep 2009
Incorporation

SOLAR ADVANCED SYSTEMS LTD Charges

12 August 2011
Legal charge
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 9 edenbridge trading centre hever road edenbridge kent.
22 July 2011
Debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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