SOLA TECHNOLOGY LIMITED
LONDON SAPPHIRE TECHNOLOGY LIMITED

Hellopages » Greater London » Southwark » SE1 9RA

Company number 05428512
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 2 LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of SOLA TECHNOLOGY LIMITED are www.solatechnology.co.uk, and www.sola-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Sola Technology Limited is a Private Limited Company. The company registration number is 05428512. Sola Technology Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Sola Technology Limited is 2 London Bridge London Se1 9ra. . BRAY NICHOLLS, James Steven is a Director of the company. HERBERT, Daniel Stuart is a Director of the company. WILLIAMS, Darren James is a Director of the company. Secretary BRAY NICHOLLS, James Steven has been resigned. Secretary CAMPBELL, Roger Sutherland has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BROOKS, Jeffrey Charles George has been resigned. Director CAMPBELL, Roger Sutherland has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BRAY NICHOLLS, James Steven
Appointed Date: 19 April 2005
53 years old
Director
HERBERT, Daniel Stuart
Appointed Date: 12 January 2006
52 years old
Director
WILLIAMS, Darren James
Appointed Date: 04 December 2009
54 years old

Resigned Directors

Secretary
BRAY NICHOLLS, James Steven
Resigned: 18 April 2006
Appointed Date: 19 April 2005
Secretary
CAMPBELL, Roger Sutherland
Resigned: 04 December 2009
Appointed Date: 18 April 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Director
BROOKS, Jeffrey Charles George
Resigned: 04 December 2009
Appointed Date: 01 May 2008
73 years old
Director
CAMPBELL, Roger Sutherland
Resigned: 04 December 2009
Appointed Date: 19 April 2005
83 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005

SOLA TECHNOLOGY LIMITED Events

02 Feb 2017
Group of companies' accounts made up to 30 April 2016
16 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
10 Feb 2016
Accounts for a small company made up to 30 April 2015
20 Oct 2015
Satisfaction of charge 4 in full
15 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
...
... and 59 more events
27 Apr 2005
Registered office changed on 27/04/05 from: temple house 20 holywell row london EC2A 4XH
27 Apr 2005
New secretary appointed;new director appointed
27 Apr 2005
Director resigned
27 Apr 2005
Secretary resigned
19 Apr 2005
Incorporation

SOLA TECHNOLOGY LIMITED Charges

3 May 2012
Legal assignment of contract monies
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 March 2012
Debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2012
Floating charge (all assets)
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
2 February 2012
Fixed charge on purchased debts which fail to vest
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
11 January 2010
Rent deposit deed
Delivered: 14 January 2010
Status: Satisfied on 20 October 2015
Persons entitled: Clydesdale Bank PLC
Description: Lease dated 11TH january 2010 of part 3RD floor clydesdale…
21 December 2009
All assets debenture
Delivered: 23 December 2009
Status: Satisfied on 5 October 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2006
Fixed and floating charge
Delivered: 11 February 2006
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 2005
Debenture
Delivered: 15 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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