SOLAR COMMUNICATIONS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

SOLAR COMMUNICATIONS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
SOLAR COMMUNICATIONS LIMITED was incorporated 35 years ago on 21/11/1988 and has the registered number: 02319958. The accounts status is FULL.

SOLAR COMMUNICATIONS LIMITED - SOLIHULL

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

SECOND FLOOR, ONE CENTRAL BOULEVARD CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2018-10-31 CURRENT
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2018-10-31 CURRENT
MR JEREMY MILLARD Jun 1971 British Director 2016-05-25 UNTIL 2018-08-30 RESIGNED
PAUL SIMON CHASE GARDENER Sep 1954 British Secretary 2002-08-22 UNTIL 2007-12-20 RESIGNED
MR MARK COLQUHOUN Feb 1973 British Secretary 2007-12-20 UNTIL 2009-10-01 RESIGNED
MR JOHN HUMPHREY COLQUHOUN Oct 1943 Secretary 2008-04-11 UNTIL 2018-08-30 RESIGNED
SYLVIA PEDERICK Apr 1963 Secretary 1999-04-19 UNTIL 2002-08-22 RESIGNED
MR SIMON JONES May 1969 British Secretary RESIGNED
MR STEVEN MURRAY LEWIS Oct 1954 British Director 2012-11-21 UNTIL 2016-09-30 RESIGNED
MR DAVID MARTIN WYNN SIMPSON Jan 1938 British Secretary 1992-07-01 UNTIL 1999-04-19 RESIGNED
MR JOHN JOSEPH WHITTY Dec 1965 British Director 2015-10-05 UNTIL 2019-02-11 RESIGNED
MR RICHARD JOHN VINALL Aug 1970 British Director 2007-12-20 UNTIL 2008-05-07 RESIGNED
MICHAEL JOHN WILSHER Jul 1958 British Director 2008-04-11 UNTIL 2009-10-13 RESIGNED
MR ANDREW NEIL MARSHALL Jul 1965 British Director 2016-09-30 UNTIL 2018-10-31 RESIGNED
MR BENJAMIN LUKE MARNHAM Jun 1972 British Director 2014-09-30 UNTIL 2018-08-30 RESIGNED
MR JOHN HUMPHREY COLQUHOUN Oct 1943 Director 2008-04-11 UNTIL 2018-08-30 RESIGNED
MR SIMON JONES May 1969 British Director 1992-09-02 UNTIL 2007-12-20 RESIGNED
DONALD JOHN FOLEY Jan 1957 British Director RESIGNED
MR MARK COLQUHOUN Feb 1973 British Director 2007-12-20 UNTIL 2018-08-30 RESIGNED
PAUL SIMON CHASE GARDENER Sep 1954 British Director 2000-04-07 UNTIL 2007-12-20 RESIGNED
MR BRUCE BRAIN Jun 1941 British Director 2010-03-10 UNTIL 2013-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solar Communictions Group Ltd 2016-04-06 Chippenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TRW U.K. LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ZF UK PENSIONS TRUST LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRW EMPLOYEES BENEFIT TRUST LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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ADVANTAGE TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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ADEPT TECHNOLOGY GROUP LIMITED SOLIHULL ENGLAND Active GROUP 62020 - Information technology consultancy activities
TTG (SOUTHERN) LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
FALANX CYBER DEFENCE LIMITED SOLIHULL ENGLAND Active FULL 80200 - Security systems service activities
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