About

Registered Number: 09103060
Date of Incorporation: 25/06/2014 (10 years and 9 months ago)
Company Status: Administration
Registered Address: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

 

Based in Town Quay, Southampton, Envirolec Smart Energy Solutions Ltd was setup in 2014, it's status in the Companies House registry is set to "Administration". Currently we aren't aware of the number of employees at the the company. Hunter, Melanie, Hunter, Christopher David, Wills, Daniel are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTER, Christopher David 25 June 2014 - 1
WILLS, Daniel 08 July 2015 - 1
Secretary Name Appointed Resigned Total Appointments
HUNTER, Melanie 25 June 2014 - 1

Filing History

Document Type Date
AM07 - N/A 08 July 2020
AM02 - N/A 08 July 2020
AM03 - N/A 16 June 2020
AD01 - Change of registered office address 09 June 2020
AM01 - N/A 09 June 2020
DISS40 - Notice of striking-off action discontinued 04 March 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 22 April 2016
AA01 - Change of accounting reference date 05 February 2016
AR01 - Annual Return 17 August 2015
RESOLUTIONS - N/A 11 August 2015
SH01 - Return of Allotment of shares 11 August 2015
AP01 - Appointment of director 15 July 2015
AD01 - Change of registered office address 15 July 2015
NEWINC - New incorporation documents 25 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.