OpenCompanies

Solarex Limited

Company number
01519356
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Sep 1980
Nature of business
Development of building projects

Registered office

Griffins Suite 011, Unit 2
94a Wycliffe Road
Northampton
NN1 5JF

Previous names

  • Woyhoris Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
MAILLARD, Hubert Roland Director - 26 Feb 1994
PRIVAT, Rene Director - 4 Aug 1997
ROOME, John Walford Secretary - 4 Aug 1997
GORIN, Daniel Director - 4 Aug 1997
SIMPSON, Neil Ferguson Director 4 Aug 1997 17 Jun 2000
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Nov 1997 5 Apr 2002
MAKRIS, Maria Constantine, Dr Director 17 Jun 2000 1 Mar 2010
PILATI, Efthymia Director 1 Mar 2010 27 Jul 2017
PSYCHARIS, Stavros Panagiotis Director 27 Jul 2017 15 Jun 2020
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Apr 2002 15 Jun 2020
KANGIS, George Michael Director 15 Jun 2020 27 Feb 2025
HAAKONSON, Kimberly Director 27 Feb 2025
HAAKONSON, Kimberly Secretary 15 Jun 2020

Control

NameNature of controlNotifiedCeased
Stavros Psycharis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Jun 2020
Mr Filippos Pantelis Lemos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £2,051,526 £3,157,395 1
31 Mar 2023 £914,146 £3,276,622 1
31 Mar 2022 £985,767 £1,105 1
31 Mar 2021 £1,006,989 £488 1
31 Mar 2020 £1,025,477 £758 1
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -
31 Mar 1985 - - -
31 Mar 1984 - - -
31 Mar 1983 - - -
31 Mar 1982 - - -

Connections

Companies at the same address

Data