SOLARLUX SYSTEMS LIMITED

active Company number 03321611

Private Limited by Shares · Incorporated on 20th Feb 1997

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SIC code: 46180
Registered office: Welwyn Garden City, AL7 1FS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SOLARLUX SYSTEMS LIMITED is a private limited by shares company based in Welwyn Garden City. It was incorporated on 20th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Agents specialized in the sale of other particular products.

1 Director View directors

2 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Welwyn Garden City (AL) with the same SIC code:

46180 — Agents specialized in the sale of other particular products

Property intelligence

Latest sale price in AL7 1FS £16,790,000 as of 3rd Sep 2015 View postcode page

Average price (all time) £16,790,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stefan Holtgreife	Director	23rd Oct 2008		German	View profile
Stefan Holtgreife	PSC	30th Sep 2024	—	German	View profile
Solarlux Gmbh (ceased)	Corporate PSC	10th Feb 2017	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SOLARLUX (UK) LIMITED	06347662	20th Aug 2007	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Feb 1997
Company type: Private Limited by Shares
SIC code: 46180
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Feb 1997 Company incorporated
20th Feb 1997 Brenda Westbrook appointed as Secretary
20th Feb 1997 Huseyin Baser appointed as Director
20th Feb 1997 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
20th Feb 1997 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
20th Feb 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Feb 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Jun 1998 Graham Fawthrop appointed as Director
23rd Jun 1998 Gary Cole appointed as Secretary
23rd Jun 1998 Brenda Westbrook resigned as Secretary
23rd Jun 1998 Huseyin Baser resigned as Director
23rd Jun 1998 Gerald Fox appointed as Director
23rd Jun 1998 David Landy appointed as Director
23rd Jun 1998 Stephen James appointed as Director
16th Jun 1999 Graham Fawthrop appointed as Secretary
16th Jun 1999 Gary Cole resigned as Secretary
16th Jun 1999 David Landy resigned as Director
16th Jun 1999 Stephen James resigned as Director
21st Feb 2000 Arnd Brinkmann appointed as Director
27th Jun 2000 Arnd Brinkmann resigned as Director
27th Jun 2000 Dirk Leding appointed as Director
22nd Oct 2001 Graham Fawthrop resigned as Secretary
10th Dec 2001 ADAM & CO SECRETARIAL LIMITED appointed as Corporate secretary
22nd Dec 2001 Gerald Fox resigned as Director
26th Feb 2002 Ralf Oppenheimer appointed as Director
18th Jul 2003 Graham Fawthrop resigned as Director
1st Aug 2003 Gwyn Gapper appointed as Director
15th Dec 2005 Ralf Oppenheimer resigned as Director
23rd Dec 2005 Dirk Leding resigned as Director
20th Jan 2006 Olaf Donner appointed as Director
20th Oct 2008 Gwyn Gapper resigned as Director
23rd Oct 2008 Stefan Holtgreife appointed as Director
6th Dec 2009 Olaf Donner resigned as Director
31st Aug 2010 Martijn Venema appointed as Director
31st Dec 2010 ADAM & CO SECRETARIAL LIMITED resigned as Corporate secretary
10th Feb 2017 Solarlux Gmbh appointed as Corporate PSC
31st May 2018 Martijn Venema resigned as Director
9th Jan 2020 Steven Ferrie appointed as Director
31st May 2021 Steven Ferrie resigned as Director
30th Sep 2024 Stefan Holtgreife appointed as PSC
30th Sep 2024 Solarlux Gmbh ceased to be a Corporate PSC
20th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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