SOLAR TECHNICS LIMITED
BERKSHIRE ASSURED DEVELOPMENTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8AX

Company number 05195010
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 57 EVENLODE, MAIDENHEAD, BERKSHIRE, SL6 8AX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Secretary's details changed for Monika Komorowska on 5 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SOLAR TECHNICS LIMITED are www.solartechnics.co.uk, and www.solar-technics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Solar Technics Limited is a Private Limited Company. The company registration number is 05195010. Solar Technics Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Solar Technics Limited is 57 Evenlode Maidenhead Berkshire Sl6 8ax. . WILUSZ, Monika Katarzyna is a Secretary of the company. KOMOROWSKI, Tomasz is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


solar technics Key Finiance

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

Current Directors

Secretary
WILUSZ, Monika Katarzyna
Appointed Date: 11 October 2005

Director
KOMOROWSKI, Tomasz
Appointed Date: 11 October 2005
44 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 August 2004
Appointed Date: 02 August 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr Tomasz Komorowski
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SOLAR TECHNICS LIMITED Events

31 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 Aug 2016
Secretary's details changed for Monika Komorowska on 5 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Company name changed assured developments LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-03

03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

...
... and 29 more events
26 Jul 2005
First Gazette notice for compulsory strike-off
16 Aug 2004
Secretary resigned
16 Aug 2004
Director resigned
16 Aug 2004
Registered office changed on 16/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Aug 2004
Incorporation