SOLTECH SYSTEMS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4EJ

Company number 02205072
Status Active
Incorporation Date 11 December 1987
Company Type Private Limited Company
Address UNIT 10 BOYN VALLEY ROAD, MAIDENHEAD, BERKSHIRE, SL6 4EJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOLTECH SYSTEMS LIMITED are www.soltechsystems.co.uk, and www.soltech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Soltech Systems Limited is a Private Limited Company. The company registration number is 02205072. Soltech Systems Limited has been working since 11 December 1987. The present status of the company is Active. The registered address of Soltech Systems Limited is Unit 10 Boyn Valley Road Maidenhead Berkshire Sl6 4ej. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. COLBOURN, Nicholas John is a Director of the company. COMERFORD, John Anthony is a Director of the company. FAWCETT, Scott Alan is a Director of the company. FOWLER, Craig Grant Regan is a Director of the company. NAGEL, Christopher Lewis is a Director of the company. Secretary COLBOURN, Nicholas John has been resigned. Director COLBOURN, Susan has been resigned. Director LUNN, Jill Pauline has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 13 October 2016
Director
COLBOURN, Nicholas John

70 years old
Director
COMERFORD, John Anthony
Appointed Date: 06 October 2016
63 years old
Director
FAWCETT, Scott Alan
Appointed Date: 06 October 2016
71 years old
Director
FOWLER, Craig Grant Regan
Appointed Date: 01 November 1995
67 years old
Director
NAGEL, Christopher Lewis
Appointed Date: 06 October 2016
63 years old

Resigned Directors

Secretary
COLBOURN, Nicholas John
Resigned: 06 October 2016
Director
COLBOURN, Susan
Resigned: 06 October 2016
68 years old
Director
LUNN, Jill Pauline
Resigned: 31 May 2008
Appointed Date: 01 June 1992
71 years old

Persons With Significant Control

Mechoshade Systems (Uk) Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

SOLTECH SYSTEMS LIMITED Events

09 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 October 2016
11 Oct 2016
Appointment of Mr Scott Alan Fawcett as a director on 6 October 2016
...
... and 81 more events
13 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1988
Registered office changed on 13/04/88 from: 70-74 city rd london EC1Y 2DQ
13 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1988
Dir / sec appoint / resign
11 Dec 1987
Incorporation

SOLTECH SYSTEMS LIMITED Charges

16 April 1996
Debenture
Delivered: 22 April 1996
Status: Satisfied on 30 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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