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EXTERIOR LIGHTING SOLUTIONS (UK) LTD

Active
05617706·incorporated 2005-11-09

EXTERIOR LIGHTING SOLUTIONS (UK) LTD is an active UK private limited company, incorporated on 9 November 2005 at Companies House (number 05617706; OpenRegistry canonical ID GB-05617706-exterior-lighting-solutions-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 5,081 active companies registered in Newbury (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-09
Registered Address
VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, RG14 5TN, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EXTERIOR LIGHTING SOLUTIONS (UK) LTD

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EXTERIOR LIGHTING SOLUTIONS (UK) LTD has 1 person with significant control on file:

  • Newbury Investments (Uk) Ltd (England reg. 12484742). Notified 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Kris Martyn Hickman born 1980 resident in England, British national. Notified 2020-03-10. Ceased 2024-04-01.
    • Has significant influence or control
  • Mr Philip Andrew Ridley born 1971 resident in England, British national. Notified 2020-03-10. Ceased 2024-04-01.
    • Has significant influence or control
  • (unnamed). Notified 2017-01-04. Ceased 2020-03-10.

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Newbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05617706.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.