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SOLARLUX SYSTEMS LIMITED - 5 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03321611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Quadrant Park
- Mundells
- Welwyn Garden City
- Hertfordshire
- AL7 1FS 5 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire, AL7 1FS UK
Management
- Managing Directors
- FERRIE, Steven
- HOLTGREIFE, Stefan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-20
- Age Of Company 1997-02-20 27 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Solarlux Gmbh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNILOCK SLIDING AND FOLDING OPERABLE MOVABLE WALLS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-03
- Last Date: 2020-02-20
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SOLARLUX SYSTEMS LIMITED Company Description
- SOLARLUX SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03321611. Its current trading status is "live". It was registered 1997-02-20. It was previously called UNILOCK SLIDING AND FOLDING OPERABLE MOVABLE WALLS LIMITED. It has declared SIC or NACE codes as "46180". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 5 Quadrant Park .
Get SOLARLUX SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solarlux Systems Limited - 5 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire, United Kingdom
- 1997-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-10-27) - AA
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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confirmation-statement-with-no-updates (2020-04-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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accounts-with-accounts-type-small (2019-09-06) - AA
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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change-person-director-company-with-change-date (2018-09-26) - CH01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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accounts-with-accounts-type-small (2018-12-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-25) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-small (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-13) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-20) - AD01
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change-registered-office-address-company-with-date-old-address (2011-05-25) - AD01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-01) - CH04
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-15) - TM01
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accounts-with-accounts-type-full (2009-10-05) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-03-25) - 363a
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legacy (2008-10-31) - 288a
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legacy (2008-10-23) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-03) - AA
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legacy (2007-03-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-13) - AA
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legacy (2006-04-27) - 88(2)R
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legacy (2006-04-03) - 288a
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legacy (2006-03-28) - 123
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resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-03-21) - 363a
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legacy (2006-03-17) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288b
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-30) - 288c
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legacy (2004-12-30) - 287
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accounts-with-accounts-type-full (2004-05-13) - AA
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legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-08-21) - 288a
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legacy (2003-07-25) - 288b
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legacy (2003-03-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-16) - 288b
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legacy (2002-01-16) - 288a
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resolution (2002-11-27) - RESOLUTIONS
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legacy (2002-05-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-11-06) - AA
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legacy (2002-04-22) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-05) - 363s
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accounts-with-accounts-type-small (2001-04-11) - AA
keyboard_arrow_right 2000
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legacy (2000-07-17) - 288b
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legacy (2000-03-09) - 288a
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accounts-with-accounts-type-small (2000-03-06) - AA
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resolution (2000-03-06) - RESOLUTIONS
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legacy (2000-02-28) - 363s
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legacy (2000-07-17) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-19) - 395
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accounts-with-accounts-type-small (1999-03-30) - AA
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legacy (1999-04-07) - 363s
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legacy (1999-07-15) - 288b
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legacy (1999-08-02) - 288a
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legacy (1999-08-02) - 287
keyboard_arrow_right 1998
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legacy (1998-03-24) - 363s
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certificate-change-of-name-company (1998-04-27) - CERTNM
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legacy (1998-08-10) - 288b
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legacy (1998-08-10) - 288a
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resolution (1998-08-11) - RESOLUTIONS
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legacy (1998-08-11) - 88(2)R
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legacy (1998-08-21) - 288a
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accounts-with-accounts-type-full (1998-10-12) - AA
keyboard_arrow_right 1997
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legacy (1997-12-11) - 225
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legacy (1997-02-28) - 288a
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legacy (1997-02-28) - 288b
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incorporation-company (1997-02-20) - NEWINC