Soltec Industrial Products Limited

General information

Name:

Soltec Industrial Products Ltd

Office Address:

Unit 4.2 Cygnet Drive Swan Valley NN4 9BS Northampton

Number: 04045016

Incorporation date: 2000-08-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Soltec Industrial Products came into being in 2000 as a company enlisted under no 04045016, located at NN4 9BS Northampton at Unit 4.2 Cygnet Drive. It has been in business for twenty four years and its current state is active. The company's Standard Industrial Classification Code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2022-04-30 is the last time when company accounts were filed.

As for the firm, all of director's duties up till now have been executed by Benjamin H. and Peter H.. Within the group of these two executives, Peter H. has carried on with the firm the longest, having been a part of company's Management Board for twenty four years. To provide support to the directors, this particular firm has been utilizing the skills of Benjamin H. as a secretary since the appointment on Fri, 2nd Aug 2013.

Executives who have control over the firm are as follows: Benjamin H. owns 1/2 or less of company shares. Peter H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Benjamin H.

Role: Director

Appointed: 01 January 2019

Latest update: 16 March 2024

Benjamin H.

Role: Secretary

Appointed: 02 August 2013

Latest update: 16 March 2024

Peter H.

Role: Director

Appointed: 01 August 2000

Latest update: 16 March 2024

People with significant control

Benjamin H.
Notified on 14 March 2023
Nature of control:
1/2 or less of shares
Peter H.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 1 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 17 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
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