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 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
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 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 |