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 Number | 12264452 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 KEYS BUSINESS VILLAGE |
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Address Line 2 | KEYS PARK ROAD |
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Post Town | CANNOCK |
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Country | UNITED KINGDOM |
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Postcode | WS12 2HA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/09/2024 |
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Last Made Up Date | 29/08/2023 |
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Return
Next Due Date | 13/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- 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 district scale
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)