SECON SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
SECON SOLAR LIMITED
COMPANY NUMBER
04826392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
09/07/2003
(21 years and 4 months old)
WEBSITE
www.seconsolar.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
SR5 3XB
Telephone: 01915166554
TPS: No
Unit F
Colima Avenue
Sunderland Enterprise Park
SUNDERLAND
SR5 3XB
Telephone: 5166554
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 |
|---|---|---|
| SECON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECON SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECON SOLAR 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 SECON SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECON SOLAR 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 |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 8 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/07/2003 - 31/07/2009 (6years) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECON SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Accounts filed |
| 14/09/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/10/2017 | Paul Hind (922595169) has left the board |
| 02/10/2017 | New Board Member Paul Hind (922307303) Appointed |
| 17/06/2017 | New Annual Return filed |
| 03/05/2017 | Change in Reg. Office |
| 06/03/2017 | New Board Member Kevin James Carling (916914751) Appointed |
| 06/03/2017 | New Board Member Chris Jackson Caldwell (922595265) Appointed |
| 06/03/2017 | GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) has left the board |
| 06/03/2017 | Jonathon Paul Sowton (915140767) has left the board |
| 06/03/2017 | New Company Secretary Pauline Skinner (922595293) Appointed |
| 06/03/2017 | New Board Member Paul Hind (922595169) Appointed |
| 07/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 26/08/2015 | GRAFTON GROUP SECRETARIAL SERVICES LIMITED (914008840) has left the board |
| 26/08/2015 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
| 14/07/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 15/08/2014 | Change in Reg. Office |
| 15/07/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 13/09/2013 | Colm O'Nuallain (907960248) has left the board |
| 18/07/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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