SOLAR SECURITIES LIMITED - WEST BYFLEET


Company Profile Company Filings

Overview

SOLAR SECURITIES LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
SOLAR SECURITIES LIMITED was incorporated 14 years ago on 12/11/2009 and has the registered number: 07074035. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

SOLAR SECURITIES LIMITED - WEST BYFLEET

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6 HATFIELD CLOSE
WEST BYFLEET
KT14 6PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ANTHONY RICHARDSON Sep 1971 British Director 2009-11-12 CURRENT
MR CLIVE ALEXANDER RICHARDSON Dec 1940 British Director 2009-11-12 CURRENT
MR ALASDAIR WILLIAM LORN MACDOUGALL Mar 1970 British Director 2015-02-10 CURRENT
MR ALASDIAR WILLIAM LORN MACDOUGALL Secretary 2015-02-10 CURRENT
MR RICHARD GRAHAM ST JOHN ROWLANDSON Dec 1939 British Director 2010-09-20 UNTIL 2015-01-22 RESIGNED
MRS SUSAN MARGARET YOUNGHUSBAND Oct 1961 British Director 2010-09-20 UNTIL 2015-01-22 RESIGNED
MR EDWARD THOMAS MORTON ROWLANDSON Feb 1974 British Director 2010-09-20 UNTIL 2015-01-22 RESIGNED
MR NICHOLAS ANTHONY RICHARDSON Secretary 2009-11-12 UNTIL 2010-09-20 RESIGNED
THE FINANCE AND INDUSTRIAL TRUST LIMITED Corporate Secretary 2010-09-20 UNTIL 2015-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Anthony Richardson 2016-04-06 9/1971 West Byfleet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alasdair William Lorn Macdougall 2016-04-06 3/2016 West Byfleet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clive Alexander Richardson 2016-04-06 12/1940 West Byfleet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCE AND INDUSTRIAL TRUST LIMITED(THE) POTTERS BAR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RO (HENDON) LIMITED HERTS Dissolved... DORMANT 74990 - Non-trading company
THE RO OFFICE COMPANY LIMITED HERTS Dissolved... DORMANT 74990 - Non-trading company
ALLWRIGHT (LONDON) LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE ROWLANDSON OFFICE COMPANY LIMITED HERTS Dissolved... DORMANT 74990 - Non-trading company
RO 102 LIMITED HERTS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHENLEY HOMES LIMITED HERTS Dissolved... DORMANT 74990 - Non-trading company
WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DERRYMOYLE LIMITED POTTERS BAR, Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DINTON MILL 2007 LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RO SECURITIES LIMITED POTTERS BAR Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ROSB LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
RO INVESTMENTS LIMITED POTTERS BAR Dissolved... SMALL 74990 - Non-trading company
RO MARKET HARBOROUGH LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOWBECK BARNS MANAGEMENT COMPANY LIMITED BURY ST EDMUNDS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OPAL COURT MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RO 101 LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
RO AGENCIES LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BB PROPERTY VENTURES LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SOLAR SECURITIES LIMITED 2023-10-03 30-09-2022 £729,547 equity
Micro-entity Accounts - SOLAR SECURITIES LIMITED 2022-12-01 30-09-2021 £700,596 equity
Micro-entity Accounts - SOLAR SECURITIES LIMITED 2021-12-01 30-09-2020 £785,194 equity
Micro-entity Accounts - SOLAR SECURITIES LIMITED 2018-07-03 30-09-2017 £1,306,575 equity
Abbreviated Company Accounts - SOLAR SECURITIES LIMITED 2017-07-01 30-09-2016 £999,331 Cash £1,391,663 equity

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