SOLARIS INDUSTRIES LTD
Active - Accounts Filed
General Information
NAME
SOLARIS INDUSTRIES LTD
COMPANY NUMBER
07281269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
11/06/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2020
09/06/2021
ADVANCED SOLAR TECHNOLOGIES LTD
View all previous names
VALE OF GLAMORGAN
CF62 4AF
Building 271A Bro Tathan
Nr Barry
Vale Of Glamorgan CF62 4AF
Barry
CF62 4AF
Hangar 878
St Athan Airfield
Barry
South Glamorgan
CF62 4QR
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 |
|---|---|---|
| SOLARIS INDUSTRIES LTD | Active - Accounts Filed | View Report |
| GEOENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 SOLARIS INDUSTRIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLARIS INDUSTRIES LTD?
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 |
|---|---|---|---|---|
|
19/10/2018 - Present (6 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
18/12/2023 - Present (1years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
11/06/2010 - 03/04/2012 (1 years and 9 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
04/10/2010 - 05/01/2011 (3 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/03/2012 - 21/08/2014 (2 years and 4 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLARIS INDUSTRIES LTD | Active - Accounts Filed | View Report |
| GEOENERGY LTD | Active - Accounts Filed | View Report |
| GREEN ENERGY ENGLAND LTD | Company is dissolved | View Report |
| LUNAR INDUSTRIES LTD | Active - Accounts Filed | View Report |
| PHOENIX AVIATION MANAGEMENT LTD | Active - Accounts Filed | View Report |
| PVP 218 LTD | Company is dissolved | View Report |
| PVP 376 LTD | Company is dissolved | View Report |
| SOLAR 2 FOOD LTD | Non-Trading | View Report |
| SOLAR 2 FOOD LTD | Non-Trading | View Report |
| SOLAR 2 FUEL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Confirmation Statement filed |
| 27/05/2024 | Struan Richard Johnston (914653720) has left the board |
| 17/05/2024 | New Board Member James Caughey (926412164) Appointed |
| 16/12/2023 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | James Hamilton Stewart Pearson (911893828) has left the board |
| 15/06/2023 | New Confirmation Statement filed |
| 12/06/2023 | Antos Jerzy Glogowski (930168578) has left the board |
| 02/11/2022 | New Board Member Antos Jerzy Glogowski (930168578) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 10/06/2020 | John Collins Kavanagh (926814149) has left the board |
| 10/06/2020 | Antos Jerzy Glogowski (920796588) has left the board |
| 10/06/2020 | John Collins Kavanagh (926814148) has left the board |
| 21/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | Peter Simon Cassidy (917553170) has left the board |
| 18/03/2020 | New Company Secretary John Collins Kavanagh (926814149) Appointed |
| 18/03/2020 | New Board Member John Collins Kavanagh (926814148) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | Zahera Mohsan (925202806) has left the board |
| 22/01/2020 | Zahera Mohsan (925019738) has left the board |
| 22/01/2020 | New Board Member James Hamilton Stewart Pearson (911893828) Appointed |
| 05/01/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 31/07/2019 | Paul Thomas Dougan (925379612) has left the board |
| 31/07/2019 | Paul Thomas Dougan (925522988) has left the board |
| 31/07/2019 | New Board Member Peter Simon Cassidy (917553170) Appointed |
| 31/07/2019 | New Board Member Aaron Douglas Manuhuia King (925202819) Appointed |
| 31/07/2019 | New Company Secretary Zahera Mohsan (925202806) Appointed |
| 31/07/2019 | New Board Member Zahera Mohsan (925019738) Appointed |
| 17/07/2019 | New Board Member Struan Richard Johnston (914653720) Appointed |
| 13/02/2019 | Zahera Mohsan (925202806) has left the board |
| 13/02/2019 | New Company Secretary Paul Thomas Dougan (925522988) Appointed |
| 11/01/2019 | New Board Member Paul Thomas Dougan (925379612) Appointed |
| 11/01/2019 | Aaron Douglas Manuhuia King (925202819) has left the board |
| 11/01/2019 | Peter Simon Cassidy (917553170) has left the board |
| 11/01/2019 | Zahera Mohsan (925019738) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Peter Simon Cassidy (917553170) Appointed |
| 09/11/2018 | Peter Simon Cassidy (925202805) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
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