SOLAPAK SYSTEMS LIMITED

Overview

Company Name	SOLAPAK SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04594857
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLAPAK SYSTEMS LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is SOLAPAK SYSTEMS LIMITED located?

Registered Office Address	2 Victoria Hall Coombe Lane EX13 5AX Axminster England
Undeliverable Registered Office Address	No

What were the previous names of SOLAPAK SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
TRACKVALLEY LIMITED	Nov 19, 2002	Nov 19, 2002

What are the latest accounts for SOLAPAK SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SOLAPAK SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for SOLAPAK SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Change of details for Mr Terry Christopher Peachey as a person with significant control on Sep 06, 2023	2 pages	PSC04

Jan 03, 2024	Director's details changed for Mr Martin James Bellamy on Sep 06, 2023	2 pages	CH01

Jan 03, 2024	Notification of Martin James Bellamy as a person with significant control on Sep 06, 2023	2 pages	PSC01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Jan 16, 2023	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 25, 2022 with updates	4 pages	CS01

Jan 17, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Registered office address changed from C/O Ubc Ltd Sentinel House Harvest Crescent Ancells Buisness Park Fleet Hampshire GU51 2UZ England to 2 Victoria Hall Coombe Lane Axminster EX13 5AX on Sep 30, 2021	1 pages	AD01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Dec 09, 2020	Appointment of Mrs Lesley Joan Peachey as a director on Nov 30, 2020	2 pages	AP01

Dec 07, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jul 16, 2020	Registration of charge 045948570003, created on Jul 10, 2020	41 pages	MR01

Jan 13, 2020	Confirmation statement made on Dec 19, 2019 with updates	4 pages	CS01

Dec 19, 2019	Withdrawal of a person with significant control statement on Dec 19, 2019	2 pages	PSC09

Dec 19, 2019	Cessation of Terry Christopher Peachey as a person with significant control on Dec 18, 2019	1 pages	PSC07

Nov 11, 2019	Confirmation statement made on Jan 07, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

View All Filings

Who are the officers of SOLAPAK SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEACHEY, Terry Christopher Marsh Road Little Kimble HP22 5XS Aylesbury Thrift Cottage Buckinghamshire England	Nov 21, 2002		Secretary	Marsh Road Little Kimble HP22 5XS Aylesbury Thrift Cottage Buckinghamshire England		British		86343300001
BELLAMY, Martin James Exwick Road EX4 2BB Exeter 163 England	Jan 01, 2019		Director	Exwick Road EX4 2BB Exeter 163 England	England	British	1971-7	253950800002
PEACHEY, Lesley Joan Marsh Road Little Kimble HP22 5XS Aylesbury Thrift Cottage Bucks England	Nov 30, 2020		Director	Marsh Road Little Kimble HP22 5XS Aylesbury Thrift Cottage Bucks England	England	British	1961-9	199441270001
PEACHEY, Terry Christopher Marsh Road Little Kimble HP22 5XS Aylesbury Thrift Cottage Buckinghamshire England	Nov 21, 2002		Director	Marsh Road Little Kimble HP22 5XS Aylesbury Thrift Cottage Buckinghamshire England	England	British	1950-12	86343300002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 19, 2002	Nov 21, 2002	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
HARRISON, Timothy William 31 School Lane Weston Turville HP22 5SG Aylesbury Bucks	Nov 21, 2002	Jun 19, 2009	Director	31 School Lane Weston Turville HP22 5SG Aylesbury Bucks		British	1957-3	86343360001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 19, 2002	Nov 21, 2002	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLAPAK SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin James Bellamy Coombe Lane EX13 5AX Axminster 2 Victoria Hall England	Sep 06, 2023	Coombe Lane EX13 5AX Axminster 2 Victoria Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Terry Christopher Peachey Coombe Lane EX13 5AX Axminster 2 Victoria Hall England	Dec 01, 2016	Coombe Lane EX13 5AX Axminster 2 Victoria Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Terry Christopher Peachey Marsh Road Little Kimble HP22 5XS Aylesbury Thrift Cottage Bucks England	Apr 07, 2016	Marsh Road Little Kimble HP22 5XS Aylesbury Thrift Cottage Bucks England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SOLAPAK SYSTEMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 15, 2016	Dec 19, 2019	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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