SOL-GEL MATERIALS & APPLICATIONS LTD
Active - Accounts Filed
General Information
NAME
SOL-GEL MATERIALS & APPLICATIONS LTD
COMPANY NUMBER
10625758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
17/02/2017
(7 years and 8 months old)
WEBSITE
www.sol-gel.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/02/2017
03/02/2020
SOL-GEL COATINGS & ADVANCED MATERIALS LTD
KENT
ME9 8GA
Telephone: 01634780860
TPS: No
B1093A Galley Drive
Kent Science Park
Sittingbourne
Kent ME9 8GA
ME9 8GA
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 |
|---|---|---|---|
| 04/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 10/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOL-GEL MATERIALS & APPLICATIONS LTD?
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 SOL-GEL MATERIALS & APPLICATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOL-GEL MATERIALS & APPLICATIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2017 - Present (7 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/12/2018 - 10/08/2020 (1 years and 8 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/01/2019 - Present (5 years and 9 months) Born in Jun 1965 |
Resigned | Director |
Current: 24 Past: 39 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 10/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 08/07/2024 | Annual Accounts. (AA) | accounts | |
| 20/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 17/04/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/04/2024 | Change of director’s details (CH01) | officers | |
| 19/02/2024 | Confirmation Statement (CS01) | other | |
| 20/11/2023 | Annual Accounts. (AA) | accounts | |
| 13/09/2023 | Appointment of director (AP01) | officers | |
| 04/09/2023 | Termination of appointment of director (TM01) | officers | |
| 27/02/2023 | Confirmation Statement (CS01) | other | |
| 05/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 30/11/2022 | Annual Accounts. (AA) | accounts | |
| 18/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 18/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 18/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 25/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 04/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 04/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 04/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 04/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 04/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 01/03/2022 | Termination of appointment of director (TM01) | officers | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 16/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 17/01/2022 | Appointment of director (AP01) | officers | |
| 04/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 19/11/2021 | Annual Accounts. (AA) | accounts | |
| 12/11/2021 | Termination of appointment of director (TM01) | officers | |
| 19/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 19/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 31/03/2021 | Confirmation Statement (CS01) | other | |
| 19/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 19/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 19/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 19/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 27/08/2020 | No description (RESOLUTIONS) | other | |
| 27/08/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 13/08/2020 | Termination of appointment of director (TM01) | officers | |
| 11/08/2020 | Appointment of director (AP01) | officers | |
| 22/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 22/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 22/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 28/02/2020 | Confirmation Statement (CS01) | other | |
| 27/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 27/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 03/02/2020 | No description (RESOLUTIONS) | other | |
| 29/11/2019 | Annual Accounts. (AA) | accounts | |
| 28/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 28/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 09/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 09/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 09/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 25/04/2019 | Return of purchase of own shares (SH03) | capitals | |
| 25/04/2019 | Return of purchase of own shares (SH03) | capitals | |
| 24/04/2019 | Confirmation Statement (CS01) | other | |
| 24/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 24/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 10/04/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 03/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2019 | Appointment of director (AP01) | officers | |
| 09/01/2019 | No description (RESOLUTIONS) | other | |
| 09/01/2019 | Appointment of director (AP01) | officers | |
| 09/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 09/01/2019 | No description (RESOLUTIONS) | other | |
| 06/12/2018 | No description (RESOLUTIONS) | other | |
| 04/12/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 09/10/2018 | Annual Accounts. (AA) | accounts | |
| 11/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 26/04/2018 | Change of director’s details (CH01) | officers | |
| 26/04/2018 | Change of individual person PSC details (PSC04) | other | |
| 08/03/2018 | Confirmation Statement (CS01) | other | |
| 17/02/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 15/09/2023 | New Board Member Tatiana Maria Pereira Correia (931346461) Appointed |
| 06/09/2023 | Andrew John Dancer (908263414) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 03/03/2022 | Michael Patrick Hughes (921720040) has left the board |
| 22/02/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Andrew John Dancer (908263414) Appointed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 16/11/2021 | Paul Nuber (927297067) has left the board |
| 06/04/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 17/08/2020 | Stephen Scruton (923888429) has left the board |
| 13/08/2020 | New Board Member Paul Nuber (927297067) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | Stephen Scruton (925407320) has left the board |
| 18/01/2019 | New Board Member Stephen Scruton (923888429) Appointed |
| 16/01/2019 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 11/01/2019 | New Board Member Stephen Scruton (925407320) Appointed |
| 13/10/2018 | New Accounts filed |
| 13/07/2018 | Change in Reg. Office |
| 13/03/2018 | New Confirmation Statement filed |
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