Sollatek (Uk) Limited

01704907

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SOLLATEK HOUSE 14 WATERSIDE DRIVE, SLOUGH, SL3 6EZ

Incorporated 08/03/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Manhal Bernard Allos

secretary · Since 12/09/1991

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Manhal Bernard Allos

director · Since 12/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Doctor Maan Joseph Allos

director · Since 01/01/2000

SALES DIRECTOR

IRISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Mr Manhal Bernard Allos

50–75% shares

50–75% votes

British · United Kingdom · Age 64

Sollatek House, 14 Waterside Drive, Slough, SL3 6EZ

Notified 06/04/2016

Dr. Maan Joseph Allos

25–50% shares

25–50% votes

Irish · England · Age 62

Sollatek House, 14 Waterside Drive, Slough, SL3 6EZ

Notified 06/04/2016

Former PSCs

Dr Janan Emmanuel Allos

Ceased 15/01/2018

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 01/06/2016Registered 13/06/2016

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 28/04/2015Registered 28/04/2015Satisfied 14/10/2016

Charge

satisfied

HSBC BANK PLC

Created 26/09/2013Registered 28/09/2013Satisfied 14/10/2016

charge

satisfied

HSBC BANK PLC

Created 14/11/2012Registered 15/11/2012Satisfied 14/10/2016

charge

satisfied

HSBC BANK PLC

Created 17/08/2012Registered 18/08/2012Satisfied 14/10/2016

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 14/08/2012Registered 16/08/2012Satisfied 14/10/2016

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)

Created 14/08/2012Registered 16/08/2012Satisfied 14/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2008Registered 08/01/2008Satisfied 17/12/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1997Registered 31/12/1997Satisfied 17/12/2012

charge

satisfied

FREEHOLDING AG

Created 05/05/1992Registered 13/05/1992Satisfied 03/03/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/1988Registered 18/03/1988Satisfied 17/12/2012