Anglian Solar Thermal Limited

Active02884255 Private limited company
Incorporated
4 January 1994 (32 years)
Previously known as
Anglian Security Limited (until 25 May 2010)
Cityapply Limited (until 23 February 1994)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Liberator Road
Liberator Road
Norwich
NR6 6EU

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
7 March 2023
Appointed Dack, Benjamin William as Director
30 September 2020
Resigned Stone, Stephen John as Director
30 September 2020
Appointed Tweedie, Phil Stanley as Director
8 July 2019
Appointed Stone, Stephen John as Director
28 June 2019
Resigned Roberts, Nicholas Andrew as Director
25 June 2019
Appointed Munby, Rachael Emma as Director
1 November 2018
Appointed Roberts, Nicholas Andrew as Director
1 November 2018
Resigned Sandford, Martyn as Director
27 September 2017
Appointed Sandford, Martyn as Director
22 March 2017
Resigned Chappell, Barry John as Secretary
22 March 2017
Resigned Chappell, Barry John as Director
15 March 2017
Resigned Tweedie, Philip Stanley as Director
1 March 2006
Resigned Condon, Lawrence Anthony as Director
19 April 2001
Appointed Tweedie, Philip Stanley as Director
19 April 2001
Resigned Aitken, Robert Ferguson as Director
27 March 1998
Resigned Maxwell, Leonard George as Director
27 March 1998
Appointed Chappell, Barry John as Director
13 September 1996
Appointed Aitken, Robert Ferguson as Director
13 September 1996
Appointed Chappell, Barry John as Secretary
13 September 1996
Resigned Green, Alan Francis as Secretary
31 May 1996
Resigned Herman, David Peter as Director
22 February 1996
Resigned Sanderson, John as Director
31 December 1995
Resigned Monzur, Iqbal Mohammed as Director
12 July 1995
Resigned Sanford, Tracey Anne as Director
12 July 1995
Appointed Monzur, Iqbal Mohammed as Director
12 July 1995
Resigned Sanford, Tracey Anne as Secretary
12 July 1995
Appointed Green, Alan Francis as Secretary
1 September 1994
Resigned Swift, Ronald Arthur as Director
1 September 1994
Appointed Condon, Lawrence Anthony as Director
21 June 1994
Resigned Green, Alan Francis as Secretary
21 June 1994
Appointed Sanford, Tracey Anne as Secretary
21 June 1994
Appointed Sanford, Tracey Anne as Director
31 March 1994
Appointed Sanderson, John as Director
31 March 1994
Appointed Maxwell, Leonard George as Director
11 January 1994
Appointed Green, Alan Francis as Secretary
11 January 1994
Appointed Swift, Ronald Arthur as Director
11 January 1994
Appointed Herman, David Peter as Director
11 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2585581

Holdings 1

Companies where Anglian Solar Thermal Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates31 December 2025
11 April 2025Accounts for a dormant company29 March 2025
2 January 2025Confirmation statement with no updates31 December 2024
22 July 2024Accounts for a dormant company30 March 2024
3 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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