SOLTECH SYSTEMS LIMITED

active Company number 03781772

Private Limited by Shares · Incorporated on 3rd Jun 1999

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SIC code: 82990
Registered office: Maidenhead, SL6 4EJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SOLTECH SYSTEMS LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 3rd Jun 1999 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

1 Company at address

8 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in SL6 4EJ £4,260,000 as of 25th Mar 2014 View postcode page

Average price (all time) £4,260,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Guy Simmonds	Secretary	8th Aug 2021	This company	Not recorded	View profile
Guy Simmonds	Director	10th Jan 2018		British	View profile
Soltech Holdings Limited	Corporate PSC	8th Aug 2021	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jun 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Jun 1999 Company incorporated
3rd Jun 1999 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
3rd Jun 1999 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Jun 1999 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
17th Jun 1999 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Jun 1999 Glen Berman appointed as Director
17th Jun 1999 Jan Berman appointed as Director
17th Jun 1999 Joel Berman appointed as Director
17th Jun 1999 Jan Berman appointed as Secretary
27th May 2015 Glen Berman resigned as Director
27th May 2015 Jan Berman resigned as Director
27th May 2015 Joel Berman resigned as Director
27th May 2015 Philip Garton appointed as Director
27th May 2015 Scott Fawcett appointed as Director
27th May 2015 John Comerford appointed as Director
2nd Nov 2015 Philip Garton resigned as Director
2nd Nov 2015 Christopher Nagel appointed as Director
25th May 2016 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
10th Apr 2017 Scott Fawcett resigned as Director
10th Apr 2017 Eric Jungbluth appointed as Director
10th Jan 2018 Guy Simmonds appointed as Director
21st Oct 2019 Christopher Nagel resigned as Director
21st Oct 2019 Timothy Oliver appointed as Director
13th Oct 2020 Timothy Oliver resigned as Director
13th Oct 2020 Grant Gustafson appointed as Director
13th Oct 2020 Andrew Hubred appointed as Director
13th Oct 2020 Jan Berman resigned as Secretary
8th Aug 2021 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
8th Aug 2021 John Comerford resigned as Director
8th Aug 2021 Grant Gustafson resigned as Director
8th Aug 2021 Andrew Hubred resigned as Director
8th Aug 2021 Eric Jungbluth resigned as Director
8th Aug 2021 Guy Simmonds appointed as Secretary
8th Aug 2021 Robert Wilson appointed as Director
8th Aug 2021 Soltech Holdings Limited appointed as Corporate PSC
15th Feb 2024 Julia Cade appointed as Director
3rd Jun 2024 Robert Wilson resigned as Director
21st May 2025 Julia Cade resigned as Director
8th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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