SOLAR ADVANCED SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
SOLAR ADVANCED SYSTEMS LTD
COMPANY NUMBER
07028136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
23/09/2009
(15 years and 2 months old)
WEBSITE
www.solaradvancedsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUNDERLAND
DH4 5RA
Telephone: 01732866731
TPS: No
Alexander House
1 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Matthew Harrison Allen (931539126) has left the board |
| 23/01/2024 | New Board Member Matthew Harrison Allen (931539126) Appointed |
| 20/09/2023 | New Company Secretary Melanie Shanker (931358064) Appointed |
Credit Risk Overview
Want to learn more about SOLAR ADVANCED SYSTEMS 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 SOLAR ADVANCED SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLAR ADVANCED SYSTEMS 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 |
|---|---|---|---|---|
|
23/09/2009 - Present (15 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 31 Past: 47 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Matthew Harrison Allen (931539126) has left the board |
| 23/01/2024 | New Board Member Matthew Harrison Allen (931539126) Appointed |
| 20/09/2023 | New Company Secretary Melanie Shanker (931358064) Appointed |
| 20/09/2023 | New Board Member Rachael Rumer Kyle (931358068) Appointed |
| 20/09/2023 | New Board Member Raghav Singh (931358070) Appointed |
| 20/09/2023 | New Board Member Jonathan David Chin O'Sullivan (922535298) Appointed |
| 20/09/2023 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 21/04/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | Jonathan Raymond Dennis (903928315) has left the board |
| 10/02/2023 | Jonathan Raymond Dennis (903928315) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 10/12/2015 | Michael Clive Dawson (913586952) has left the board |
| 10/11/2015 | New Annual Return filed |
| 06/11/2015 | New Annual Return filed |
| 27/09/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 05/07/2013 | Raymond John Paul Dennis (901335986) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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