Soltech Systems Limited - Maidenhead, Berkshire

Firmenprofil

SOLTECH SYSTEMS LIMITED - Unit 10 Boyn Valley Industrial Estate, Boyn Valley Road, Maidenhead, Berkshire, Grossbritannien

Firmenprofil

Handelsregisternummer: 03781772

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: Unit 10 Boyn Valley Industrial Estate; Boyn Valley Road; Maidenhead; Berkshire; SL6 4EJ; England

Management

Geschäftsführung: SIMMONDS, Guy; WILSON, Robert Allan; CADE, Julia Hilary

Prokuristen: SIMMONDS, Guy

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 03.06.1999

Alter der Firma

SIC/NACE: 82990

Eigentumsverhältnisse

Anteilseigner: MANAGEMENT BUYOUT TEAM OF SOLTECH SYSTEMS LIMITED (100.00%); MR ROBERT WILSON (-%); MR GUY SIMMONDS (-%)

Beneficial Owners: Soltech Holdings Limited

Landes-Besonderheiten

Firmenname (in Englisch): Soltech Systems Limited

Zusätzliche Statusdetails: Active

Ehemalige Namen: MECHOSHADE SYSTEMS (UK) LIMITED

UID/USt-ID-Nummer: GB125112758

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-06-03

Jahresmeldung

SOLTECH SYSTEMS LIMITED Firmenbeschreibung: SOLTECH SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03781772. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.1999 registriert. SOLTECH SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MECHOSHADE SYSTEMS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.06.2012.Die Firma kann schriftlich über Unit 10 Boyn Valley Industrial Estate erreicht werden.

Mehr Information

Jetzt sichern SOLTECH SYSTEMS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Soltech Systems Limited - Unit 10 Boyn Valley Industrial Estate, Boyn Valley Road, Maidenhead, Berkshire, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SOLTECH SYSTEMS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2024

appoint-person-director-company-with-name-date (2024-02-15) - AP01

In den Warenkorb

Alle in den Warenkorb

2023

confirmation-statement-with-no-updates (2023-08-09) - CS01

In den Warenkorb
accounts-with-accounts-type-small (2023-08-08) - AA

In den Warenkorb

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2022

change-person-director-company-with-change-date (2022-05-30) - CH01

In den Warenkorb
accounts-with-accounts-type-full (2022-07-04) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2022-08-10) - CS01

In den Warenkorb

Alle in den Warenkorb

2021

withdrawal-of-a-person-with-significant-control-statement (2021-08-09) - PSC09

In den Warenkorb
appoint-person-secretary-company-with-name-date (2021-08-09) - AP03

In den Warenkorb
accounts-with-accounts-type-full (2021-01-05) - AA

In den Warenkorb
termination-secretary-company-with-name-termination-date (2021-08-09) - TM02

In den Warenkorb
termination-director-company-with-name-termination-date (2021-08-09) - TM01

In den Warenkorb
confirmation-statement-with-no-updates (2021-02-17) - CS01

In den Warenkorb
notification-of-a-person-with-significant-control (2021-08-09) - PSC02

In den Warenkorb
appoint-person-director-company-with-name-date (2021-08-09) - AP01

In den Warenkorb
confirmation-statement-with-updates (2021-08-09) - CS01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01

In den Warenkorb
accounts-with-accounts-type-full (2021-09-17) - AA

In den Warenkorb

Alle in den Warenkorb

2020

termination-director-company-with-name-termination-date (2020-11-18) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2020-11-18) - AP01

In den Warenkorb
termination-secretary-company-with-name-termination-date (2020-11-18) - TM02

In den Warenkorb
confirmation-statement-with-no-updates (2020-02-10) - CS01

In den Warenkorb

Alle in den Warenkorb

2019

termination-director-company-with-name-termination-date (2019-10-23) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2019-10-22) - AP01

In den Warenkorb
accounts-with-accounts-type-small (2019-09-24) - AA

In den Warenkorb
confirmation-statement-with-updates (2019-02-04) - CS01

In den Warenkorb

Alle in den Warenkorb

2018

confirmation-statement-with-updates (2018-02-14) - CS01

In den Warenkorb
accounts-with-accounts-type-small (2018-10-04) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2018-01-10) - AP01

In den Warenkorb

Alle in den Warenkorb

2017

termination-director-company-with-name-termination-date (2017-06-29) - TM01

In den Warenkorb
confirmation-statement-with-updates (2017-06-29) - CS01

In den Warenkorb
appoint-person-director-company-with-name-date (2017-06-29) - AP01

In den Warenkorb
change-of-name-notice (2017-07-19) - CONNOT

In den Warenkorb
notification-of-a-person-with-significant-control-statement (2017-06-29) - PSC08

In den Warenkorb
accounts-with-accounts-type-small (2017-10-04) - AA

In den Warenkorb
certificate-change-of-name-company (2017-07-19) - CERTNM

In den Warenkorb

Alle in den Warenkorb

2016

resolution (2016-06-17) - RESOLUTIONS

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

In den Warenkorb
appoint-corporate-secretary-company-with-name-date (2016-06-02) - AP04

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01

In den Warenkorb
accounts-with-accounts-type-small (2016-05-20) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2016-04-27) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2016-04-26) - TM01

In den Warenkorb

Alle in den Warenkorb

2015

appoint-person-director-company-with-name-date (2015-06-09) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2015-06-09) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-06-12) - AP01

In den Warenkorb
accounts-with-accounts-type-small (2015-08-10) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

In den Warenkorb

Alle in den Warenkorb

2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

In den Warenkorb
accounts-with-accounts-type-small (2014-06-13) - AA

In den Warenkorb

Alle in den Warenkorb

2013

accounts-with-accounts-type-small (2013-01-07) - AA

In den Warenkorb
accounts-with-accounts-type-small (2013-09-24) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

In den Warenkorb

Alle in den Warenkorb

2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

In den Warenkorb

Alle in den Warenkorb

2011

resolution (2011-12-13) - RESOLUTIONS

In den Warenkorb
change-account-reference-date-company-current-shortened (2011-11-10) - AA01

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2011-11-10) - AD01

In den Warenkorb
accounts-with-accounts-type-dormant (2011-09-14) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2011-01-27) - AA

In den Warenkorb

Alle in den Warenkorb

2010

annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2010-05-11) - AA

In den Warenkorb

Alle in den Warenkorb

2009

accounts-with-accounts-type-dormant (2009-02-25) - AA

In den Warenkorb
legacy (2009-09-02) - 363a

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-11-13) - 363a

In den Warenkorb

Alle in den Warenkorb

2007

accounts-with-accounts-type-dormant (2007-08-20) - AA

In den Warenkorb
legacy (2007-07-18) - 363a

In den Warenkorb

Alle in den Warenkorb

2006

legacy (2006-06-15) - 363a

In den Warenkorb
accounts-with-accounts-type-dormant (2006-07-07) - AA

In den Warenkorb
legacy (2006-06-14) - 288c

In den Warenkorb

Alle in den Warenkorb

2005

legacy (2005-08-08) - 363a

In den Warenkorb

Alle in den Warenkorb

2004

accounts-with-accounts-type-dormant (2004-05-10) - AA

In den Warenkorb
legacy (2004-07-28) - 363a

In den Warenkorb

Alle in den Warenkorb

2003

legacy (2003-06-16) - 363a

In den Warenkorb

Alle in den Warenkorb

2002

legacy (2002-07-22) - 363a

In den Warenkorb
accounts-with-accounts-type-dormant (2002-04-03) - AA

In den Warenkorb

Alle in den Warenkorb

2001

accounts-with-accounts-type-dormant (2001-11-20) - AA

In den Warenkorb
legacy (2001-09-10) - 363a

In den Warenkorb

Alle in den Warenkorb

2000

legacy (2000-06-08) - 363a

In den Warenkorb
certificate-change-of-name-company (2000-04-05) - CERTNM

In den Warenkorb
legacy (2000-03-16) - 225

In den Warenkorb
legacy (2000-03-16) - 88(2)R

In den Warenkorb

Alle in den Warenkorb

1999

legacy (1999-06-25) - 287

In den Warenkorb
memorandum-articles (1999-12-10) - MEM/ARTS

In den Warenkorb
incorporation-company (1999-06-03) - NEWINC

In den Warenkorb
resolution (1999-12-07) - RESOLUTIONS

In den Warenkorb
certificate-change-of-name-company (1999-06-25) - CERTNM

In den Warenkorb
legacy (1999-12-07) - 288a

In den Warenkorb
legacy (1999-12-07) - 288b

In den Warenkorb
legacy (1999-12-07) - 123

In den Warenkorb

SOLTECH SYSTEMS LIMITED - Unit 10 Boyn Valley Industrial Estate, Boyn Valley Road, Maidenhead, Berkshire, Grossbritannien

SOLTECH SYSTEMS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2024

appoint-person-director-company-with-name-date (2024-02-15) - AP01

keyboard_arrow_right 2023

confirmation-statement-with-no-updates (2023-08-09) - CS01

accounts-with-accounts-type-small (2023-08-08) - AA

keyboard_arrow_right 2022

change-person-director-company-with-change-date (2022-05-30) - CH01

accounts-with-accounts-type-full (2022-07-04) - AA

confirmation-statement-with-no-updates (2022-08-10) - CS01

keyboard_arrow_right 2021

withdrawal-of-a-person-with-significant-control-statement (2021-08-09) - PSC09

appoint-person-secretary-company-with-name-date (2021-08-09) - AP03

accounts-with-accounts-type-full (2021-01-05) - AA

termination-secretary-company-with-name-termination-date (2021-08-09) - TM02

termination-director-company-with-name-termination-date (2021-08-09) - TM01

confirmation-statement-with-no-updates (2021-02-17) - CS01

notification-of-a-person-with-significant-control (2021-08-09) - PSC02

appoint-person-director-company-with-name-date (2021-08-09) - AP01

confirmation-statement-with-updates (2021-08-09) - CS01

change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01

accounts-with-accounts-type-full (2021-09-17) - AA

keyboard_arrow_right 2020

termination-director-company-with-name-termination-date (2020-11-18) - TM01

appoint-person-director-company-with-name-date (2020-11-18) - AP01

termination-secretary-company-with-name-termination-date (2020-11-18) - TM02

confirmation-statement-with-no-updates (2020-02-10) - CS01

keyboard_arrow_right 2019

termination-director-company-with-name-termination-date (2019-10-23) - TM01

appoint-person-director-company-with-name-date (2019-10-22) - AP01

accounts-with-accounts-type-small (2019-09-24) - AA

confirmation-statement-with-updates (2019-02-04) - CS01

keyboard_arrow_right 2018

confirmation-statement-with-updates (2018-02-14) - CS01

accounts-with-accounts-type-small (2018-10-04) - AA

appoint-person-director-company-with-name-date (2018-01-10) - AP01

keyboard_arrow_right 2017

termination-director-company-with-name-termination-date (2017-06-29) - TM01

confirmation-statement-with-updates (2017-06-29) - CS01

appoint-person-director-company-with-name-date (2017-06-29) - AP01

change-of-name-notice (2017-07-19) - CONNOT

notification-of-a-person-with-significant-control-statement (2017-06-29) - PSC08

accounts-with-accounts-type-small (2017-10-04) - AA

certificate-change-of-name-company (2017-07-19) - CERTNM

keyboard_arrow_right 2016

resolution (2016-06-17) - RESOLUTIONS

annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

appoint-corporate-secretary-company-with-name-date (2016-06-02) - AP04

change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01

accounts-with-accounts-type-small (2016-05-20) - AA

appoint-person-director-company-with-name-date (2016-04-27) - AP01

termination-director-company-with-name-termination-date (2016-04-26) - TM01

keyboard_arrow_right 2015

appoint-person-director-company-with-name-date (2015-06-09) - AP01

termination-director-company-with-name-termination-date (2015-06-09) - TM01

appoint-person-director-company-with-name-date (2015-06-12) - AP01

accounts-with-accounts-type-small (2015-08-10) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

keyboard_arrow_right 2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

accounts-with-accounts-type-small (2014-06-13) - AA

keyboard_arrow_right 2013

accounts-with-accounts-type-small (2013-01-07) - AA

accounts-with-accounts-type-small (2013-09-24) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

keyboard_arrow_right 2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

keyboard_arrow_right 2011

resolution (2011-12-13) - RESOLUTIONS

change-account-reference-date-company-current-shortened (2011-11-10) - AA01

change-registered-office-address-company-with-date-old-address (2011-11-10) - AD01

accounts-with-accounts-type-dormant (2011-09-14) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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