Solarlux Systems Limited

General information

Name:

Solarlux Systems Ltd

Office Address:

5 Quadrant Park Mundells AL7 1FS Welwyn Garden City

Number: 03321611

Incorporation date: 1997-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Solarlux Systems Limited. It was founded 27 years ago and was registered with 03321611 as the registration number. This particular headquarters of the company is located in Welwyn Garden City. You can reach it at 5 Quadrant Park, Mundells. The company known today as Solarlux Systems Limited was known under the name Unilock Sliding And Folding Operable Movable Walls up till Tuesday 28th April 1998 then the business name got changed. The company's classified under the NACE and SIC code 46180: Agents specialized in the sale of other particular products. The business most recent financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-02-20.

According to the latest update, there is only one director in the company: Stefan H. (since Thursday 23rd October 2008). For one year Steven F., had performed the duties for this specific business till the resignation three years ago. Additionally a different director, specifically Martijn V. gave up the position in 2018.

  • Previous company's names
  • Solarlux Systems Limited 1998-04-28
  • Unilock Sliding And Folding Operable Movable Walls Limited 1997-02-20

Company staff

Stefan H.

Role: Director

Appointed: 23 October 2008

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: Solarlux Gmbh owns over 3/4 of company shares. This business can be reached in 49324 Melle at Industriepark 1, 49324.

Solarlux Gmbh
Address: Industriepark 1 Industriepark 1, 49324 Melle, 49324, PO Box 49324 MELL, Germany
Legal authority Gmbh Gesetz, Hgb
Legal form Gmbh
Notified on 10 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 16th, October 2023
accounts
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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
27
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