SOLARIS PHOTONICS LTD
LONDON

Hellopages » Greater London » Westminster » W1U 2LU

Company number 06947151
Status Active
Incorporation Date 29 June 2009
Company Type Private Limited Company
Address C/O RIAA BARKER GILLETTE (UK) LLP, 11-12 WIGMORE PLACE, LONDON, ENGLAND, W1U 2LU
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2017 GBP 1,077.18 ; Statement of capital following an allotment of shares on 24 February 2017 GBP 1,066.75 ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SOLARIS PHOTONICS LTD are www.solarisphotonics.co.uk, and www.solaris-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Solaris Photonics Ltd is a Private Limited Company. The company registration number is 06947151. Solaris Photonics Ltd has been working since 29 June 2009. The present status of the company is Active. The registered address of Solaris Photonics Ltd is C O Riaa Barker Gillette Uk Llp 11 12 Wigmore Place London England W1u 2lu. . BRENCHLEY, Mark is a Secretary of the company. COUTURIER, Jerome is a Director of the company. GALBIATI, Arnaldo, Dr is a Director of the company. GRÖNLUND, Antti is a Director of the company. HAUGHIAN, Niall Arthur is a Director of the company. REVILL, Timothy John is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
BRENCHLEY, Mark
Appointed Date: 15 September 2016
Director
COUTURIER, Jerome
Appointed Date: 02 December 2016
57 years old
Director
GALBIATI, Arnaldo, Dr
Appointed Date: 29 June 2009
55 years old
Director
GRÖNLUND, Antti
Appointed Date: 02 December 2016
56 years old
Director
HAUGHIAN, Niall Arthur
Appointed Date: 27 October 2011
43 years old
Director
REVILL, Timothy John
Appointed Date: 05 August 2016
75 years old

Persons With Significant Control

Mr Arnaldo Galbiati
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOLARIS PHOTONICS LTD Events

06 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 1,077.18
13 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 1,066.75
20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2017
Statement of capital following an allotment of shares on 5 February 2013
  • GBP 950
...
... and 36 more events
18 Jul 2011
Annual return made up to 29 June 2011 with full list of shareholders
18 Apr 2011
Accounts for a dormant company made up to 30 June 2010
13 Sep 2010
Annual return made up to 29 June 2010 with full list of shareholders
22 Jul 2010
Director's details changed for Arnaldo Galbiati on 29 June 2010
29 Jun 2009
Incorporation

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