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SOLASENSE LTD. - Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 10866080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor Davidson House
- Forbury Square
- Reading
- Berkshire
- RG1 3EU
- England Second Floor Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England UK
Management
- Managing Directors
- FARLEY, Iain David
- MCALISTER, Lewis John Woodburn
- Company secretaries
- ELEY, Sarah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-14
- Age Of Company 2017-07-14 6 years
- SIC/NACE
- 47410
Ownership
- Beneficial Owners
- Exploration And Production Services (Holdings) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GYRFALCON SYSTEMS LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2023-07-15
- Last Date: 2022-07-01
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SOLASENSE LTD. Company Description
- SOLASENSE LTD. is a ltd registered in United Kingdom with the Company reg no 10866080. Its current trading status is "live". It was registered 2017-07-14. It was previously called GYRFALCON SYSTEMS LTD. It has declared SIC or NACE codes as "47410". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-07-31.It can be contacted at Second Floor Davidson House .
Get SOLASENSE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solasense Ltd. - Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
- 2017-07-14
- 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 2023
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-03-14) - AA01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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notification-of-a-person-with-significant-control (2022-03-14) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-14) - PSC07
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appoint-person-secretary-company-with-name-date (2022-03-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-14) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-updates (2019-07-22) - CS01
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capital-allotment-shares (2019-07-18) - SH01
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notification-of-a-person-with-significant-control (2019-06-10) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-06-06) - PSC09
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capital-allotment-shares (2019-06-06) - SH01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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resolution (2018-08-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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capital-allotment-shares (2018-09-17) - SH01
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accounts-with-accounts-type-dormant (2018-11-28) - AA
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appoint-corporate-secretary-company-with-name-date (2018-09-04) - AP04
keyboard_arrow_right 2017
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incorporation-company (2017-07-14) - NEWINC
