Sunpower Electronics started in year 2015 as Private Limited Company with registration number 09436618. The Sunpower Electronics company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Reading at Orion House Calleva Park. Postal code: RG7 8SN. Since March 18, 2016 Sunpower Electronics Limited is no longer carrying the name Axg Lighting.
The company has 2 directors, namely David D., Andrew W.. Of them, David D., Andrew W. have been with the company the longest, being appointed on 12 February 2015. As of 15 May 2024, there was 1 ex director - Daniel S.. There were no ex secretaries.
| Office Address | Orion House Calleva Park |
| Office Address2 | Aldermaston |
| Town | Reading |
| Post code | RG7 8SN |
| Country of origin | United Kingdom |
| Registration Number | 09436618 |
| Date of Incorporation | Thu, 12th Feb 2015 |
| Industry | Manufacture of electric lighting equipment |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 12 February 2015
Position: Director
Appointed: 12 February 2015
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Sunpower Group Holdings Limited from Reading, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sunpower Group Holdings Limited
Orion House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8SN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03137835 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Axg Lighting | March 18, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 2 | 2 | 2 | 2 | |
| Par Value Share | 0 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 10, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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