SOLIRAX LTD

C/O TC GROUP, THE GRANARY, HONES YARD, 1 WAVERLEY LANE  GU9 8BB
  • Active
  • Private Limited Company
  • Company No. 09279564
  • Last Updated: 01 Mar 2024

Company Profile

SOLIRAX LTD was incorporated on Friday, October 24, 2014 as a Private Limited Company with registered address in 1 WAVERLEY LANE. SOLIRAX LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 9 years 11 months and 5 days.

Name SOLIRAX LTD
Company number 09279564
Company type Private Limited Company
Incorporation date 24 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TC GROUP
THE GRANARY, HONES YARD
1 WAVERLEY LANE
GU9 8BB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Tomas Mariancik Nationality: Czech Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Karel Hulec Nationality: Czech Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-60 days left)
Latest accounts 31 October 2022
Next confirmation statement due 21 November 2016
Last confirmation statement dated 24 October 2015

Mortgages

No mortgages have been registered against SOLIRAX LTD.

Previous Names

Name Change Date
SOLIRAX LTD 24 Oct 2014