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PV CRYSTALOX SOLAR PLC (06019466)

PV CRYSTALOX SOLAR PLC (06019466) is an active UK company. incorporated on 5 December 2006. with registered office in Abingdon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PV CRYSTALOX SOLAR PLC has been registered for 19 years.

Company Number
06019466
Status
active
Type
plc
Incorporated
5 December 2006
Age
19 years
Address
Innovation Centre 99 Park Drive, Abingdon, OX14 4RY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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PV CRYSTALOX SOLAR PLC

PV CRYSTALOX SOLAR PLC is an active company incorporated on 5 December 2006 with the registered office located in Abingdon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PV CRYSTALOX SOLAR PLC was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

06019466

PLC Company

Age

19 Years

Incorporated 5 December 2006

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027
Contact
Address

Innovation Centre 99 Park Drive Milton Park Abingdon, OX14 4RY,

Previous Addresses

Innovation Centre Park Drive Milton Abingdon Oxfordshire OX14 4RY England
From: 8 July 2020To: 13 July 2020
11B (Ii) Park House Milton Park Abingdon OX14 4RS England
From: 6 April 2018To: 8 July 2020
175 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD England
From: 27 October 2017To: 6 April 2018
Brook House 174 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD
From: 10 December 2013To: 27 October 2017
Brook House 174 Milton Park Abingdon Oxfordshire OX14 4SE
From: 5 December 2006To: 10 December 2013
Timeline

11 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Dec 06
Director Joined
Jan 10
Director Left
May 12
Director Left
Jun 13
Share Issue
Dec 13
Director Left
Jun 14
Capital Update
Jun 19
Share Issue
Jun 19
Share Buyback
Oct 20
Director Left
Oct 20
Director Joined
Jan 23
4
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

125

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 January 2025
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
14 February 2024
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Resolution
5 January 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Resolution
5 January 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 January 2022
AAAnnual Accounts
Change Account Reference Date Company Current Extended
14 June 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Capital Cancellation Shares By Plc
13 November 2020
SH07Cancellation of Shares on Redemption
Termination Director Company With Name Termination Date
23 October 2020
TM01Termination of Director
Capital Return Purchase Own Shares
16 October 2020
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
13 July 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
10 July 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 July 2020
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
8 July 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 July 2020
TM02Termination of Secretary
Resolution
7 July 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
1 August 2019
AAAnnual Accounts
Resolution
17 July 2019
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
26 June 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
12 June 2019
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
6 June 2019
SH19Statement of Capital
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
6 June 2019
CERT18CERT18
Legacy
6 June 2019
OC138OC138
Resolution
4 June 2019
RESOLUTIONSResolutions
Legacy
7 February 2019
RP04CS01RP04CS01
Confirmation Statement With Updates
30 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
7 December 2018
CS01Confirmation Statement
Resolution
25 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 June 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 April 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
6 June 2017
AAAnnual Accounts
Resolution
1 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
27 May 2016
AAAnnual Accounts
Resolution
25 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
14 December 2015
AR01AR01
Accounts With Accounts Type Group
22 June 2015
AAAnnual Accounts
Resolution
18 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
8 December 2014
AR01AR01
Termination Director Company With Name
20 June 2014
TM01Termination of Director
Resolution
2 June 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 June 2014
AAAnnual Accounts
Memorandum Articles
9 January 2014
MEM/ARTSMEM/ARTS
Capital Alter Shares Consolidation
23 December 2013
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date No Member List
10 December 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
10 December 2013
AD01Change of Registered Office Address
Resolution
10 December 2013
RESOLUTIONSResolutions
Resolution
27 September 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
3 July 2013
AAAnnual Accounts
Resolution
6 June 2013
RESOLUTIONSResolutions
Termination Director Company With Name
4 June 2013
TM01Termination of Director
Accounts With Accounts Type Group
16 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 December 2012
AR01AR01
Accounts With Accounts Type Group
20 June 2012
AAAnnual Accounts
Termination Director Company With Name
28 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
12 December 2011
AR01AR01
Change Sail Address Company With Old Address
9 December 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
13 June 2011
AAAnnual Accounts
Resolution
6 June 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Resolution
9 June 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 May 2010
AAAnnual Accounts
Accounts With Accounts Type Interim
22 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
15 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 December 2009
AR01AR01
Move Registers To Sail Company
24 December 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Sail Address Company
23 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
9 June 2009
AAAnnual Accounts
Resolution
4 June 2009
RESOLUTIONSResolutions
Legacy
11 February 2009
288aAppointment of Director or Secretary
Legacy
11 February 2009
288bResignation of Director or Secretary
Legacy
16 January 2009
363aAnnual Return
Legacy
16 January 2009
353353
Resolution
13 January 2009
RESOLUTIONSResolutions
Legacy
13 January 2009
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
1 July 2008
AAAnnual Accounts
Resolution
6 June 2008
RESOLUTIONSResolutions
Legacy
6 February 2008
363aAnnual Return
Legacy
6 February 2008
288aAppointment of Director or Secretary
Legacy
6 February 2008
288aAppointment of Director or Secretary
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288aAppointment of Director or Secretary
Legacy
29 January 2008
288bResignation of Director or Secretary
Legacy
25 January 2008
288cChange of Particulars
Legacy
24 January 2008
288cChange of Particulars
Legacy
24 January 2008
288cChange of Particulars
Legacy
3 January 2008
122122
Legacy
9 August 2007
88(2)R88(2)R
Legacy
9 August 2007
353a353a
Legacy
4 June 2007
287Change of Registered Office
Legacy
27 January 2007
123Notice of Increase in Nominal Capital
Memorandum Articles
27 January 2007
MEM/ARTSMEM/ARTS
Resolution
27 January 2007
RESOLUTIONSResolutions
Resolution
27 January 2007
RESOLUTIONSResolutions
Resolution
27 January 2007
RESOLUTIONSResolutions
Legacy
16 January 2007
287Change of Registered Office
Legacy
15 January 2007
287Change of Registered Office
Legacy
10 January 2007
325325
Legacy
10 January 2007
353353
Legacy
10 January 2007
88(2)R88(2)R
Certificate Authorisation To Commence Business Borrow
4 January 2007
CERT8CERT8
Application To Commence Business
4 January 2007
117117
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
28 December 2006
288aAppointment of Director or Secretary
Legacy
28 December 2006
288aAppointment of Director or Secretary
Incorporation Company
5 December 2006
NEWINCIncorporation