SOLARDYNE LIMITED - YATELEY


Company Profile Company Filings

Overview

SOLARDYNE LIMITED is a Private Limited Company from YATELEY ENGLAND and has the status: Active.
SOLARDYNE LIMITED was incorporated 5 years ago on 05/12/2018 and has the registered number: 11713462. The accounts status is SMALL and accounts are next due on 30/09/2024.

SOLARDYNE LIMITED - YATELEY

This company is listed in the following categories:
35110 - Production of electricity
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OCEAN HOUSE BLACKBUSHE BUSINESS PARK
YATELEY
HAMPSHIRE
GU46 6GD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHELSEA TECHNOLOGIES GROUP LIMITED (until 31/01/2020)
CHELSEA TECHNOLOGIES LIMITED (until 16/09/2019)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES FASHAM Jan 1973 British Director 2023-05-18 CURRENT
MR MARTIN DAVEY Oct 1958 British Director 2019-09-12 CURRENT
DR GRAHAM BROWN Feb 1971 British Director 2020-02-01 CURRENT
MR STEPHEN JAMES FASHAM Jan 1973 British Director 2018-12-05 UNTIL 2020-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Covelya Group Limited 2023-07-13 Yateley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Sonardyne International Limited 2020-02-12 - 2023-07-13 Yateley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chelsea Technologies Holdings Limited 2018-12-05 - 2020-02-12 West Molesey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA TECHNOLOGIES LTD YATELEY UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
SONARDYNE INTERNATIONAL LIMITED YATELEY Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CHELSEA TECHNOLOGIES HOLDINGS LIMITED SURREY Active -... SMALL 74990 - Non-trading company
BLACKBUSHE MANAGEMENT COMPANY LIMITED YATELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DOMETIC UK BLIND SYSTEMS LTD CHICHESTER Active FULL 32990 - Other manufacturing n.e.c.
DYNAUTICS LTD Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
SONARDYNE BRAZIL LIMITED YATELEY UNITED KINGDOM Active SMALL 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
SONARDYNE OVERSEAS HOLDINGS LIMITED YATELEY UNITED KINGDOM Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MARINE & REMOTE SENSING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
OXSENSIS LIMITED DIDCOT ENGLAND Active SMALL 26701 - Manufacture of optical precision instruments
WAVEFRONT SYSTEMS LIMITED YEOVIL ENGLAND Active SMALL 62012 - Business and domestic software development
COVELYA GROUP LIMITED YATELEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
COVELYA LIMITED YATELEY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
SONARDYNE GROUP LIMITED YATELEY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
EIVA ROBOTICS UK LIMITED YATELEY ENGLAND Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
FORCYS LIMITED YATELEY ENGLAND Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA TECHNOLOGIES LTD YATELEY UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
SONARDYNE LIMITED YATELEY Active SMALL 74990 - Non-trading company
BLACKBUSHE MANAGEMENT COMPANY LIMITED YATELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COVELYA GROUP LIMITED YATELEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
COVELYA LIMITED YATELEY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
SONARDYNE GROUP LIMITED YATELEY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
EIVA ROBOTICS UK LIMITED YATELEY ENGLAND Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
FORCYS LIMITED YATELEY ENGLAND Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ACOUSONIX LIMITED YATELEY ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities