Company Information for

SOLAR COMMUNICATIONS LIMITED

SECOND FLOOR, ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, B90 8BG,

Company Registration Number

02319958

Private Limited Company

Active - Proposal to Strike off

About Solar Communications Ltd

SOLAR COMMUNICATIONS LIMITED was founded on 1988-11-21 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Solar Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SOLAR COMMUNICATIONS LIMITED

Legal Registered Office

SECOND FLOOR, ONE CENTRAL BOULEVARD CENTRAL BOULEVARD
SHIRLEY
SOLIHULL
B90 8BG
Other companies in SN14

Filing Information

Company Number	02319958
Date formed	1988-11-21
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/04/2019
Account next due	30/04/2021
Latest filing return	17/03/2016
Filing return next due	14/04/2017
Type of accounts	FULL

Last Datalog update:

2020-09-05 05:48:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Humphrey Colquhoun	Company Secretary	SOLICITOR	2008-04-11	UNITED KINGDOM
John Humphrey Colquhoun	Director	SOLICITOR	2008-04-11	UNITED KINGDOM
Mark Humphrey Colquhoun	Director	DIRECTOR	2007-12-20	ENGLAND
Benjamin Luke Marnham	Director	CHAIRMAN	2014-09-30	ENGLAND
Andrew Neil Marshall	Director	CHIEF FINANCIAL OFFICER	2016-09-30	ENGLAND
Jeremy Howard Millard	Director	COMPANY DIRECTOR	2016-05-25	UNITED KINGDOM
John Joseph Whitty	Director	COMPANY DIRECTOR AND CEO	2015-10-05	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Steven Murray Lewis	Director	2012-11-21	2016-09-30
Bruce Brain	Director	2010-03-10	2013-11-26
Michael John Wilsher	Director	2008-04-11	2009-10-13
Mark Colquhoun	Company Secretary	2007-12-20	2009-10-01
Richard John Vinall	Director	2007-12-20	2008-05-07
Paul Simon Chase Gardener	Company Secretary	2002-08-22	2007-12-20
Paul Simon Chase Gardener	Director	2000-04-07	2007-12-20
Simon Jones	Director	1992-09-02	2007-12-20
Sylvia Pederick	Company Secretary	1999-04-19	2002-08-22
Donald John Foley	Director	1992-02-28	2000-04-07
David Martin Wynn Simpson	Company Secretary	1992-07-01	1999-04-19
Simon Jones	Company Secretary	1992-02-28	1992-07-01

Related Directorships for John Humphrey Colquhoun

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Humphrey Colquhoun	SOLARTEC SERVICES LIMITED	Company Secretary	2008-10-22	CURRENT	1990-04-02	Dissolved 2017-03-14

Related Directorships for Mark Humphrey Colquhoun

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Humphrey Colquhoun	TWL VOICE AND DATA LIMITED	Director	2017-09-01	CURRENT	2003-09-29	Active - Proposal to Strike off
Mark Humphrey Colquhoun	DENWA LTD	Director	2016-12-13	CURRENT	2004-05-26	Active - Proposal to Strike off
Mark Humphrey Colquhoun	RESPONSE DATA COMMUNICATIONS LIMITED	Director	2016-07-25	CURRENT	1995-07-12	Active - Proposal to Strike off

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin Luke Marnham	HAND-E-PIX LIMITED	Director	2017-02-08	CURRENT	2008-06-04	Active
Benjamin Luke Marnham	KECONNECT GROUP LIMITED	Director	2017-02-08	CURRENT	1998-01-27	Active
Benjamin Luke Marnham	ATLAS ADVANCED INTERNET SOLUTIONS LIMITED	Director	2017-02-08	CURRENT	2003-10-15	Active
Benjamin Luke Marnham	TIMICO PARTNER SERVICES LIMITED	Director	2017-02-08	CURRENT	1995-11-20	Active
Benjamin Luke Marnham	TIMICO TECHNOLOGY SERVICES LIMITED	Director	2017-02-08	CURRENT	1998-02-09	Active
Benjamin Luke Marnham	TWANG.NET LIMITED	Director	2017-02-08	CURRENT	1999-02-19	Active
Benjamin Luke Marnham	SPINDEAN LIMITED	Director	2017-02-08	CURRENT	2001-09-11	Active
Benjamin Luke Marnham	DIGITAL SPACE GROUP LIMITED	Director	2017-02-08	CURRENT	2003-07-23	Active
Benjamin Luke Marnham	WIRELESS BROADBAND SERVICES LIMITED	Director	2017-02-08	CURRENT	2003-10-17	Active
Benjamin Luke Marnham	WIREBIRD HOLDINGS LIMITED	Director	2017-02-08	CURRENT	2008-04-01	Active
Benjamin Luke Marnham	DIGITAL SPACE TECHNOLOGY GROUP LIMITED	Director	2017-02-08	CURRENT	2010-11-02	Active
Benjamin Luke Marnham	POWER INTERNET SERVICES LIMITED	Director	2017-02-08	CURRENT	2011-02-18	Active
Benjamin Luke Marnham	KE-CONNECT SYSTEMS LIMITED	Director	2017-02-08	CURRENT	1990-07-13	Active
Benjamin Luke Marnham	POWER INTERNET LIMITED	Director	2017-02-08	CURRENT	1995-05-05	Active
Benjamin Luke Marnham	KECONNECT MAINTENANCE LIMITED	Director	2017-02-08	CURRENT	1995-06-14	Active
Benjamin Luke Marnham	KE-CONNECT INTERNET LIMITED	Director	2017-02-08	CURRENT	1997-10-27	Active
Benjamin Luke Marnham	HAND HELD PC'S LTD	Director	2017-02-08	CURRENT	2002-09-20	Active
Benjamin Luke Marnham	NEWNET BROADBAND LIMITED	Director	2017-02-08	CURRENT	2009-06-22	Active
Benjamin Luke Marnham	REDWOOD TELECOMMUNICATIONS LIMITED	Director	2017-02-08	CURRENT	1991-12-20	Active
Benjamin Luke Marnham	DIGITAL SPACE BIDCO LIMITED	Director	2017-02-08	CURRENT	2016-11-25	Active
Benjamin Luke Marnham	DIGITAL SPACE TECHNOLOGY GROUP LIMITED	Director	2014-05-08	CURRENT	2010-11-02	Active
Benjamin Luke Marnham	28 CAPITAL LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active

Related Directorships for Andrew Neil Marshall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Neil Marshall	TWL VOICE AND DATA LIMITED	Director	2017-09-01	CURRENT	2003-09-29	Active - Proposal to Strike off
Andrew Neil Marshall	DENWA LTD	Director	2016-12-13	CURRENT	2004-05-26	Active - Proposal to Strike off
Andrew Neil Marshall	RESPONSE DATA COMMUNICATIONS LIMITED	Director	2016-09-30	CURRENT	1995-07-12	Active - Proposal to Strike off
Andrew Neil Marshall	SOLAR COMMUNICATIONS GROUP LIMITED	Director	2016-09-30	CURRENT	2001-10-31	Active - Proposal to Strike off
Andrew Neil Marshall	EVERLOGIC GROUP LIMITED	Director	2013-01-01	CURRENT	1997-06-02	Dissolved 2014-09-09
Andrew Neil Marshall	PROGRID LIMITED	Director	2013-01-01	CURRENT	2002-06-17	Dissolved 2014-09-09
Andrew Neil Marshall	INTEGRATED FIBRE SERVICES LIMITED	Director	2013-01-01	CURRENT	2004-04-06	Dissolved 2014-09-09
Andrew Neil Marshall	AXXENT VOICE AND DATA LIMITED	Director	2013-01-01	CURRENT	1999-06-07	Dissolved 2014-09-09
Andrew Neil Marshall	W3 ELECTRONIC MEDIA LIMITED	Director	2013-01-01	CURRENT	1997-06-02	Dissolved 2014-09-09
Andrew Neil Marshall	KILBRYDE COMMUNICATIONS LIMITED	Director	2013-01-01	CURRENT	2000-12-27	Dissolved 2014-09-09
Andrew Neil Marshall	CHISHOLMS COMPUTERS LTD	Director	2013-01-01	CURRENT	1996-03-27	Dissolved 2014-09-09
Andrew Neil Marshall	EVERLOGIC LIMITED	Director	2013-01-01	CURRENT	1994-01-05	Active
Andrew Neil Marshall	BLUCHIP LIMITED	Director	2013-01-01	CURRENT	1999-03-24	Dissolved 2014-09-09
Andrew Neil Marshall	MITECH CLIENT SYSTEMS LIMITED	Director	2013-01-01	CURRENT	1998-10-15	Dissolved 2014-09-09
Andrew Neil Marshall	EVERLOGIC (SCOTLAND) LIMITED	Director	2013-01-01	CURRENT	1998-12-22	Dissolved 2014-09-19
Andrew Neil Marshall	CUSTODIAN MANAGED SERVICES LIMITED	Director	2013-01-01	CURRENT	2001-01-16	Dissolved 2014-09-09
Andrew Neil Marshall	AZZURRI DATA LIMITED	Director	2013-01-01	CURRENT	1994-12-02	Dissolved 2017-03-30
Andrew Neil Marshall	AZZURRI MOBILE LIMITED	Director	2013-01-01	CURRENT	1988-03-14	Dissolved 2017-03-30
Andrew Neil Marshall	AZZURRI SCOTLAND LIMITED	Director	2013-01-01	CURRENT	1987-11-25	Dissolved 2017-08-05
Andrew Neil Marshall	AZZURRI TRUSTEES LIMITED	Director	2013-01-01	CURRENT	2002-07-27	Dissolved 2017-03-30
Andrew Neil Marshall	CALLMEDIA LIMITED	Director	2013-01-01	CURRENT	1985-01-02	Dissolved 2017-03-30
Andrew Neil Marshall	DVH GROUP LIMITED	Director	2013-01-01	CURRENT	1976-06-30	Dissolved 2017-03-30
Andrew Neil Marshall	F H BROWN OFFICE TECHNOLOGIES LIMITED	Director	2013-01-01	CURRENT	2000-05-31	Dissolved 2017-03-30
Andrew Neil Marshall	FOCUS COMMUNICATIONS INTERNATIONAL LIMITED	Director	2013-01-01	CURRENT	1994-06-15	Dissolved 2017-03-30
Andrew Neil Marshall	MISPACE LIMITED	Director	2013-01-01	CURRENT	2002-05-02	Dissolved 2017-03-30
Andrew Neil Marshall	MITECH AMS LIMITED	Director	2013-01-01	CURRENT	2000-03-20	Dissolved 2017-03-30
Andrew Neil Marshall	MITECH DIGITALK LIMITED	Director	2013-01-01	CURRENT	1995-03-08	Dissolved 2017-03-30
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Andrew Neil Marshall	MITECH GROUP LIMITED	Director	2013-01-01	CURRENT	1997-09-30	Dissolved 2017-03-30
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Andrew Neil Marshall	SMART CONNECTION COMPANY LIMITED	Director	2013-01-01	CURRENT	1988-03-14	Dissolved 2017-03-30
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Joseph Whitty	TWL VOICE AND DATA LIMITED	Director	2017-09-01	CURRENT	2003-09-29	Active - Proposal to Strike off
John Joseph Whitty	DENWA LTD	Director	2016-12-13	CURRENT	2004-05-26	Active - Proposal to Strike off
John Joseph Whitty	RESPONSE DATA COMMUNICATIONS LIMITED	Director	2016-07-25	CURRENT	1995-07-12	Active - Proposal to Strike off