SOLARLUX SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SOLARLUX SYSTEMS LIMITED
COMPANY NUMBER
03321611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
20/02/1997
(27 years and 8 months old)
WEBSITE
www.solarlux.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/1997
28/04/1998
UNILOCK SLIDING AND FOLDING OPERABLE MOVABLE WALLS LIMITED
HERTFORDSHIRE
AL7 1FS
Telephone: 01707339970
TPS: No
Unit 5
Quadrant Park
Mundells
Welwyn Garden City, Hertfordshire
AL7 1FS
Telephone: 339970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLARLUX GMBH | N/A | N/A |
| SOLARLUX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOLARLUX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLARLUX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLARLUX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2008 - Present (16years) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/02/1997 - Present (27 years and 8 months) Born in Jan 1945 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
20/02/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
20/02/1997 - 23/06/1998 (1 years and 4 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
20/02/1997 - Present (27 years and 8 months) 20/02/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLTFREIFE BVV GMBH & CO | N/A | N/A |
| SOLARLUX GMBH | N/A | N/A |
| SOLARLUX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 08/06/2021 | Steven Ferrie (900133797) has left the board |
| 27/04/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Steven Ferrie (900133797) Appointed |
| 11/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 07/06/2018 | Martijn Venema (915377499) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 06/03/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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