Website & contact details
- Group website
- The site of this company’s group or brand.
Solarlux Systems Limited
- Incorporated
- 20 February 1997 (29 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Controlled by
- Stefan Holtgreife
- Accounts type
- Small
- Region
- East of England
- Address
- 5 Quadrant ParkMundellsWelwyn Garden CityAL7 1FS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
German
Born December 1975 (50)
Officer history (18 former)
31 May 2021
Resigned Ferrie, Steven as Director
9 January 2020
Appointed Ferrie, Steven as Director
31 May 2018
Resigned Venema, Martijn as Director
31 December 2010
31 August 2010
Appointed Venema, Martijn as Director
6 December 2009
Resigned Donner, Olaf Guenter as Director
23 October 2008
20 October 2008
20 January 2006
Appointed Donner, Olaf Guenter as Director
23 December 2005
Resigned Leding, Dirk as Director
15 December 2005
Resigned Oppenheimer, Ralf as Director
1 August 2003
18 July 2003
Resigned Fawthrop, Graham as Director
26 February 2002
Appointed Oppenheimer, Ralf as Director
22 December 2001
Resigned Fox, Gerald as Director
10 December 2001
22 October 2001
Resigned Fawthrop, Graham as Secretary
27 June 2000
Resigned Brinkmann, Arnd as Director
27 June 2000
Appointed Leding, Dirk as Director
21 February 2000
Appointed Brinkmann, Arnd as Director
16 June 1999
16 June 1999
16 June 1999
Appointed Fawthrop, Graham as Secretary
16 June 1999
23 June 1998
Appointed Fawthrop, Graham as Director
23 June 1998
Appointed Fox, Gerald as Director
23 June 1998
23 June 1998
23 June 1998
23 June 1998
23 June 1998
20 February 1997
20 February 1997
20 February 1997
20 February 1997
20 February 1997
20 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 September 2024
Has significant influence or control
Has significant influence or control (as a firm)
German
Born December 1975 (50)
Former controllers (1)
30 September 2024
Ceased Solarlux GMBH — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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