SOLAR SYSTEMS 365 LTD

SOLAR SYSTEMS 365 LTD is an active private limited company, incorporated on 16 October 2019. The nature of the business is Electrical installation. The company's registered office is on Keys Park Road, Cannock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SOLAR SYSTEMS 365 LTD has two previous names, the most recent of which was G2 ELECTRICAL LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12264452
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 KEYS BUSINESS VILLAGE
Address Line 2KEYS PARK ROAD
Post TownCANNOCK
CountryUNITED KINGDOM
PostcodeWS12 2HA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date13/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From 02/09/2022 onwards:
SOLAR SYSTEMS 365 LTD
From 27/05/2021 to 02/09/2022:
G2 ELECTRICAL LTD
Prior to 27/05/2021:
G2 ELECTRICAL INSTALLATIONS LTD

Directors

(The company's officers)
MR PAUL HAIG BRADBURY
(~48 year old British national)
DEEPMORE BARN STRAIGHT MILE, FOUR ASHES, WOLVERHAMPTON, WV10 7DL, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/2019
MR SIMON JOHN DAWES
(~50 year old British national)
UNIT 1 KEYS BUSINESS VILLAGE, KEYS PARK ROAD, CANNOCK, WS12 2HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/04/2022
MR TIMOTHY DEGG
(~51 year old British national)
UNIT 1 KEYS BUSINESS VILLAGE, KEYS PARK ROAD, CANNOCK, WS12 2HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ELECTRICIAN
  • Usually resident in ENGLAND
Appointed on 08/08/2023
MR RICHARD HAND
(~40 year old British national)
UNIT 1 KEYS BUSINESS VILLAGE, KEYS PARK ROAD, CANNOCK, WS12 2HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/04/2022
MR ADAM JAMES STRETTON
(~41 year old British national)
UNIT 1 KEYS BUSINESS VILLAGE, KEYS PARK ROAD, CANNOCK, WS12 2HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/04/2022

Shareholders

(Persons of Significant Control)
Mr Paul Haig Bradbury
(~48 year old British national)
Deepmore Barn, Straight Mile, Four Ashes, Wolverhampton, WV10 7DL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/10/2019
Mr Simon John Dawes
(~50 year old British national)
Unit 1, Keys Business Village, Keys Park Road, Cannock, WS12 2HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/01/2024

Connections

(Shared officers)
AJAMES ELECTRICAL LTD
  • MR ADAM JAMES STRETTON
  • MR PAUL HAIG BRADBURY
  • MR RICHARD JOHN HAND
  • MR PAUL HAIG BRADBURY
  • MR SIMON JOHN DAWES
  • MR PAUL HAIG BRADBURY
  • MR SIMON JOHN DAWES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOLAR SYSTEMS 365 LTD: Maps

Maps show the location of the postcode of the registered office, WS12 2HA.

Map of SOLAR SYSTEMS 365 LTD at local scale
Map of SOLAR SYSTEMS 365 LTD at local scale
Map of SOLAR SYSTEMS 365 LTD at district scale
Map of SOLAR SYSTEMS 365 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS12 2HA

Other companies with registered offices in WS12 2HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)