About

Registered Number: 06947151
Date of Incorporation: 29/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

 

Solaris Photonics Ltd was founded on 29 June 2009 and has its registered office in Cambridge, it's status at Companies House is "Active". There are 4 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALBIATI, Arnaldo, Dr 29 June 2009 - 1
COUTURIER, Jerome 02 December 2016 17 December 2018 1
GRÖNLUND, Antti 02 December 2016 10 April 2018 1
Secretary Name Appointed Resigned Total Appointments
BRENCHLEY, Mark 15 September 2016 08 May 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 July 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 28 May 2019
AD01 - Change of registered office address 20 December 2018
PSC04 - N/A 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 28 June 2018
TM01 - Termination of appointment of director 07 June 2018
TM02 - Termination of appointment of secretary 07 June 2018
CH03 - Change of particulars for secretary 05 December 2017
SH01 - Return of Allotment of shares 01 November 2017
SH01 - Return of Allotment of shares 24 October 2017
SH01 - Return of Allotment of shares 23 October 2017
SH01 - Return of Allotment of shares 20 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 19 September 2017
PSC04 - N/A 13 September 2017
RP04CS01 - N/A 04 August 2017
RP04SH01 - N/A 26 July 2017
SH01 - Return of Allotment of shares 26 July 2017
RP04SH01 - N/A 24 July 2017
RP04SH01 - N/A 24 July 2017
RP04SH01 - N/A 24 July 2017
RP04SH01 - N/A 24 July 2017
RP04SH01 - N/A 21 July 2017
CH01 - Change of particulars for director 05 July 2017
RP04AP01 - N/A 16 May 2017
SH01 - Return of Allotment of shares 06 April 2017
SH01 - Return of Allotment of shares 13 March 2017
AA - Annual Accounts 20 February 2017
RESOLUTIONS - N/A 24 January 2017
SH01 - Return of Allotment of shares 03 January 2017
SH01 - Return of Allotment of shares 03 January 2017
SH01 - Return of Allotment of shares 03 January 2017
SH01 - Return of Allotment of shares 03 January 2017
SH01 - Return of Allotment of shares 03 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 January 2017
AP01 - Appointment of director 23 December 2016
AP01 - Appointment of director 22 December 2016
AD01 - Change of registered office address 14 December 2016
RP04CS01 - N/A 06 December 2016
RP04AR01 - N/A 05 December 2016
RP04AR01 - N/A 05 December 2016
RP04AR01 - N/A 05 December 2016
RP04AR01 - N/A 05 December 2016
RP04AR01 - N/A 05 December 2016
RP04SH01 - N/A 05 December 2016
AA01 - Change of accounting reference date 08 November 2016
AP01 - Appointment of director 05 October 2016
AD01 - Change of registered office address 22 September 2016
CS01 - N/A 15 September 2016
AP03 - Appointment of secretary 15 September 2016
AA01 - Change of accounting reference date 14 September 2016
AD01 - Change of registered office address 14 September 2016
CH01 - Change of particulars for director 01 June 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 18 December 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 23 March 2012
SH01 - Return of Allotment of shares 06 February 2012
AR01 - Annual Return 05 February 2012
AP01 - Appointment of director 27 October 2011
CH01 - Change of particulars for director 22 October 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 22 July 2010
NEWINC - New incorporation documents 29 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.