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The Open Database Of The Corporate World

SOLLATEK(U.K.)LIMITED

Company Number
01704907
Status
Active
Incorporation Date
8 March 1983 (over 34 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Janan Emmanuel Allos
  • Dr Maan Joseph Allos
  • Mr Manhal Bernard Allos
Registered Address
  • Sollatek House 14 Waterside Drive
    Langley
  • Slough
  • SL3 6EZ
  • Berkshire
  • United Kingdom
Industry Codes
  • 27900: Manufacture of other electrical equipment (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Jul 2017 (UK Crown Copyright)

Company Addresses

Unit 10, Poyle 14 Industrial Estate,, Newlands Drive, Poyle, Slough, Bucks SL3 0DX, GB

Unit 10, Poyle 14 Industrial Estate,, Newlands Drive, Poyle, Slough, Bucks SL3 0DX, GB

Unit 10, Poyle 14 Industrial Estate,, Newlands Drive, Poyle, Slough, Bucks SL3 0DX, GB

Unit 10, Poyle 14 Industrial Estate,, Newlands Drive, Poyle, Slough, Bucks SL3 0DX, GB

Unit 10, Poyle 14,, Newlands Drive,, Poyle, Slough SL3 0DX, GB

Unit 10, Poyle 14,, Newlands Drive,, Poyle, Slough SL3 0DX, GB

Sollatek House, Waterside Drive, Langley, Slough SL3 6EZ, GB

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Dr Maan Joseph Allos controls United Kingdom flag SOLLATEK(U.K.)LIMITED (United Kingdom, 8 Mar 1983- ) Significant Influence Or Control details
2016-04-06 Dr Janan Emmanuel Allos controls United Kingdom flag SOLLATEK(U.K.)LIMITED (United Kingdom, 8 Mar 1983- ) Significant Influence Or Control details
2016-04-06 Mr Manhal Bernard Allos controls United Kingdom flag SOLLATEK(U.K.)LIMITED (United Kingdom, 8 Mar 1983- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2016-10-14 Statement of satisfcation of a charge Satisfaction of charge 6 in full details
2016-10-14 Statement of satisfcation of a charge Satisfaction of charge 017049070010 in full details
2016-10-14 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2016-10-14 Statement of satisfcation of a charge Satisfaction of charge 8 in full details
2016-10-14 Statement of satisfcation of a charge Satisfaction of charge 017049070009 in full details
2016-10-14 Statement of satisfcation of a charge Satisfaction of charge 7 in full details
2016-10-13 Annual Accounts Full accounts made up to 2015-12-31 details
2016-10-07 Confirmation Statement Confirmation statement made on 2016-09-15 with updates details
2016-06-13 Registration of a charge Registration of charge 017049070011, created on 2016-06-01 details
2015-10-12 Annual Accounts Full accounts made up to 2014-12-31 details
2015-09-29 Annual Return Annual return made up to 2015-09-15 with full list of shareholders details
2015-04-28 Filing dated 28 April 2015 Registration of charge 017049070010, created on 2015-04-28 details
2015-02-05 Change of registered office address Registered office address changed from Unit 10 Poyle 14 Industrial Estate Newlands Drive Colnbrook Slough Berkshire SL3 0DX to Sollatek House 14 Waterside Drive Langley Slough Berkshire SL3 6EZ on 2015-02-05 details
2014-10-06 Annual Accounts Full accounts made up to 2013-12-31 details
2014-10-02 Annual Return Annual return made up to 2014-09-15 with full list of shareholders details
2013-10-04 Annual Accounts Full accounts made up to 2012-12-31 details
2013-10-03 Annual Return Annual return made up to 2013-09-15 with full list of shareholders details
2013-10-03 Change of registered office address Registered office address changed from Unit 10 Poyle 14 Industrial Estate Newlandsdrive Horton Road Poyle Slough Berkshire SL3 0DX on 2013-10-03 details
2013-09-28 Filing dated 28 September 2013 Registration of charge 017049070009 details
2012-12-20 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details

Industry codes alpha

Code Description Code scheme
27900 Manufacture of other electrical equipment UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
iGlow 1341889 World Intellectual Property Organisation 9, 11 2016-10-06 2026-10-06 details
STAY ORIGINAL SAY NO TO FAKES ALWAYS INSIST ON GENUINE SOLLATEK 1154359 World Intellectual Property Organisation 9 2013-01-11 2023-01-11 details
SOLLATEK Assets World Intellectual Property Organisation 9 2012-08-03 2022-08-03 details
iSense Assets World Intellectual Property Organisation 9 2010-09-06 2020-09-06 details
VOLTSAFE Assets World Intellectual Property Organisation 9 2008-01-21 2018-01-21 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 20 2017

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