Menna Overview
Here’s a quick overview of SECON SOLAR LIMITED 👀 — a Sunderland, Tyne And Wear based business that started in 2003.
SECON SOLAR LIMITED
- Company statusactive
- Company No04826392
- Age23 years Incorporated 9 July 2003
- Officers4
Address
Unit F Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3XB, England
SECON SOLAR LIMITED is an active company incorporated on 9 July 2003 and based in Sunderland, Tyne And Wear, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 11 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 12 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 26 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 21 May 2020
Second Filing Of Director Appointment With Name
6 Years Ago on 12 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKINNER, Pauline | secretary | 01 Mar 2017 | |
| CALDWELL, Christopher Jackson | director | Jun 1987 | 01 Mar 2017 |
| CARLING, Kevin James | director | Jun 1955 | 01 Mar 2017 |
| HIND, Paul | director | Aug 1965 | 01 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secon Holdings Limited | 01 Mar 2017 | |
| Grafton Group (Uk) Plc | 06 Apr 2016 |
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Here’s a quick overview of SECON SOLAR LIMITED 👀 — a Sunderland, Tyne And Wear based business that started in 2003.