• UK
  • SOLTECH IT LIMITED - Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, United Kingdom

Company Information

Company registration number
06935731
Company Status
LIVE
Country
United Kingdom
Registered Address
Brookleigh Milley Road
Waltham St. Lawrence
Reading
Berkshire
RG10 0JR
England
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, England UK

Management

Managing Directors
CLARK, Stuart David William
LANE, Adam Christian
SHEPPARD, Richard Martin
Company secretaries
LANE, Emma
SHEPPARD, Victoria

Company Details

Type of Business
ltd
Incorporated
2009-06-16
Age Of Company
2009-06-16 15 years
SIC/NACE
62020

Ownership

Beneficial Owners
Mr Richard Martin Sheppard
Mrs Victoria Anne Sheppard

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-06-16
Annual Return
Due Date: 2025-03-22
Last Date: 2024-03-08

SOLTECH IT LIMITED Company Description

SOLTECH IT LIMITED is a ltd registered in United Kingdom with the Company reg no 06935731. Its current trading status is "live". It was registered 2009-06-16. It has declared SIC or NACE codes as "62020". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2023-06-30. The latest annual return was filed up to 2013-06-16.It can be contacted at Brookleigh Milley Road .
More information

Get SOLTECH IT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Soltech It Limited - Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, United Kingdom

2009-06-16 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-10-03) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2024-10-03) - SH02

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  • capital-name-of-class-of-shares (2024-10-03) - SH08

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  • memorandum-articles (2024-10-03) - MA

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  • appoint-person-secretary-company-with-name-date (2024-09-22) - AP03

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  • appoint-person-secretary-company-with-name-date (2024-09-11) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-09-11) - AD01

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  • change-person-director-company-with-change-date (2024-06-17) - CH01

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  • confirmation-statement-with-no-updates (2024-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-02-27) - AA

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  • change-person-director-company-with-change-date (2023-11-09) - CH01

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  • change-to-a-person-with-significant-control (2023-11-09) - PSC04

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  • confirmation-statement-with-updates (2023-03-21) - CS01

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  • resolution (2022-06-13) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-06-07) - SH08

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  • confirmation-statement-with-updates (2022-03-08) - CS01

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  • notification-of-a-person-with-significant-control (2022-03-08) - PSC01

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  • change-to-a-person-with-significant-control (2022-03-08) - PSC04

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  • resolution (2022-03-08) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-03-02) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2022-11-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01

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  • confirmation-statement-with-updates (2021-06-28) - CS01

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  • capital-allotment-shares (2021-06-16) - SH01

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  • memorandum-articles (2021-06-16) - MA

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  • resolution (2021-06-16) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2020-09-07) - PSC04

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  • capital-variation-of-rights-attached-to-shares (2020-03-03) - SH10

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  • accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA

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  • resolution (2020-03-03) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-09-07) - CH01

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  • confirmation-statement-with-no-updates (2020-09-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-09-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-22) - AA

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  • confirmation-statement-with-no-updates (2018-09-14) - CS01

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  • memorandum-articles (2017-07-12) - MA

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  • capital-variation-of-rights-attached-to-shares (2017-07-17) - SH10

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  • resolution (2017-07-12) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2017-06-28) - PSC01

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  • appoint-person-director-company-with-name-date (2017-07-06) - AP01

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • capital-name-of-class-of-shares (2017-07-17) - SH08

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  • confirmation-statement-with-updates (2017-09-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-09-06) - AR01

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  • statement-of-companys-objects (2016-06-30) - CC04

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  • resolution (2016-06-30) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-06-29) - SH08

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  • legacy (2016-06-27) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-06-27) - SH19

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  • capital-variation-of-rights-attached-to-shares (2016-06-30) - SH10

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  • resolution (2016-06-27) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01

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  • legacy (2016-06-27) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-19) - AR01

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  • capital-allotment-shares (2015-03-30) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01

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  • change-person-director-company-with-change-date (2014-07-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • appoint-person-director-company-with-name (2012-02-14) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • capital-allotment-shares (2012-02-14) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-15) - AA

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  • change-person-director-company-with-change-date (2010-07-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • legacy (2009-06-26) - 288a

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  • legacy (2009-06-25) - 88(2)

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  • legacy (2009-06-23) - 288b

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  • incorporation-company (2009-06-16) - NEWINC

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