SOL-TEC LIMITED
Overview
| Company Name | SOL-TEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02723912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOL-TEC LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SOL-TEC LIMITED located?
| Registered Office Address | Lowry Mill Lees Street Swinton M27 6DB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOL-TEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SOL-TEC LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for SOL-TEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Edward Hardy as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Appointment of Sabrina Harris as a director on Mar 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Paul Insley as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Edward Hardy as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||
Change of details for Content+Cloud Limited as a person with significant control on Nov 10, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Second filing of the annual return made up to Jun 18, 2014 | 19 pages | RP04AR01 | ||
Second filing of the annual return made up to Jun 18, 2013 | 19 pages | RP04AR01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Peter Mark Sweetbaum as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Annual return made up to Jun 18, 2008 with full list of shareholders | 8 pages | AR01 | ||
Annual return made up to Jun 18, 2007 with full list of shareholders | 8 pages | AR01 | ||
Annual return made up to Jun 18, 2006 with full list of shareholders | 9 pages | AR01 | ||
Annual return made up to Jun 18, 2005 with full list of shareholders | 9 pages | AR01 | ||
Annual return made up to Jun 18, 2004 with full list of shareholders | 9 pages | AR01 | ||
Annual return made up to Jun 18, 2003 with full list of shareholders | 9 pages | AR01 | ||
Who are the officers of SOL-TEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Sabrina | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | England | British | 347640450001 | |||||
| TAYLOR, Simon Mark | Secretary | Bernard Street WC1N 1LE London 40 United Kingdom | British | 63485530003 | ||||||
| TOPHAM, Nicholas John Michael | Secretary | Little Croft Tokers Green Lane Kidmore End RG4 9EB Reading Berkshire | British | 28082040001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALTHORP, Richard | Director | Church Barn Parsons Lane OX10 6HP Ewelme Oxfordshire | United Kingdom | English | 62585100002 | |||||
| HARDY, James Edward | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | England | British | 227860420001 | |||||
| INSLEY, Andrew David Paul | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | United Kingdom | British | 158086020002 | |||||
| SWEETBAUM, Peter Mark | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | England | American | 305699000001 | |||||
| TOPHAM, Jane Sarah | Director | Bernard Street WC1N 1LE London 40 United Kingdom | England | British | 167698300001 | |||||
| TOPHAM, Nicholas John Michael | Director | Bernard Street WC1N 1LE London 40 United Kingdom | England | British | 28082040002 | |||||
| YATES-KNEEN, Geoffrey Christopher | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | England | British | 205973410001 |
Who are the persons with significant control of SOL-TEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advania Uk Limited | Mar 10, 2020 | Lees Street Swinton M27 6DB Manchester Lowry Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas John Michael Topham | Apr 06, 2016 | Bernard Street WC1N 1LE London 40 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0