About

Registered Number: 04134963
Date of Incorporation: 03/01/2001 (24 years and 3 months ago)
Company Status: Active
Registered Address: Unit 5, Froanes Close, Enderby, Leicester, LE19 4XL

 

Based in Leicester, Solutech Electronics Ltd was founded on 03 January 2001, it has a status of "Active". Smith, Stephen Philip, Almond, Barry, Mason, Colin are listed as directors of this organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Stephen Philip 11 January 2001 - 1
ALMOND, Barry 01 July 2001 09 February 2011 1
MASON, Colin 11 January 2001 27 June 2003 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 12 January 2017
RP04AR01 - N/A 08 September 2016
RP04AR01 - N/A 08 September 2016
RP04AR01 - N/A 08 September 2016
RP04AR01 - N/A 08 September 2016
RP04AR01 - N/A 08 September 2016
AA - Annual Accounts 02 September 2016
SH06 - Notice of cancellation of shares 25 July 2016
SH03 - Return of purchase of own shares 12 July 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 03 January 2013
CH03 - Change of particulars for secretary 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 07 January 2011
AD04 - Change of location of company records to the registered office 07 January 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 15 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2010
CH03 - Change of particulars for secretary 14 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 23 November 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 12 January 2005
363s - Annual Return 17 January 2004
AA - Annual Accounts 27 November 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 04 November 2002
287 - Change in situation or address of Registered Office 21 August 2002
363s - Annual Return 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2002
288a - Notice of appointment of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
NEWINC - New incorporation documents 03 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.