Company NameSolaredge Critical Power U.K. Limited
DirectorsRonen Faier and Zvi Pesach Lando
Company StatusActive
Company Number04229714
CategoryPrivate Limited Company
Incorporation Date6 June 2001(20 years, 3 months ago)
Previous NameGamatronic (UK) Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Ronen Faier
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityIsraeli
StatusCurrent
Appointed03 October 2018(17 years, 4 months after company formation)
Appointment Duration2 years, 12 months
RoleChief Financial Officer
Country of ResidenceIsrael
Correspondence AddressPO Box 12001
Solaredge Headquarters 1 Hamada St
Herzliya
4673335
Director NameMr Zvi Pesach Lando
Date of BirthAugust 1964 (Born 57 years ago)
NationalityIsraeli
StatusCurrent
Appointed25 August 2019(18 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressSolaredge Technologies Ltd Hamada 1
Herzlyia
Israel
Director NameMr Robert David Hamilton
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChestnuts 122 High Street
Kempston
Bedford
Beds
MK42 7BN
Director NameMiss Jayne Ann Mansfield
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Silver Street
Great Barford
Bedford
Bedfordshire
MK44 3HX
Secretary NameMr Robert David Hamilton
NationalityBritish
StatusResigned
Appointed06 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChestnuts 122 High Street
Kempston
Bedford
Beds
MK42 7BN
Director NameJoseph Goren
Date of BirthJuly 1939 (Born 82 years ago)
NationalityIsraeli
StatusResigned
Appointed20 December 2001(6 months, 2 weeks after company formation)
Appointment Duration16 years, 9 months (resigned 03 October 2018)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address17 Professor Hartum Street
Jerusalem
Israel
Director NameSharon Bar Zvi
Date of BirthJune 1972 (Born 49 years ago)
NationalityIsraeli
StatusResigned
Appointed20 December 2001(6 months, 2 weeks after company formation)
Appointment Duration16 years, 9 months (resigned 03 October 2018)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address17 Professor Hartum Street
Jerusalem
Israel
Director NameMr Guy Sella
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityIsraeli
StatusResigned
Appointed03 October 2018(17 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 25 August 2019)
RoleChief Executive Officer
Country of ResidenceIsrael
Correspondence AddressPO Box 12001
Solaredge Headquarters 1 Hamada St
Herzliya
4673335
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 June 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 June 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitegamatronic.co.uk

Location

Registered AddressTower Bridge House
St. Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

200 at £1Gamatronic Electronic Industries LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,067,423
Gross Profit£294,756
Net Worth-£1,000,793
Cash£240,145
Current Liabilities£2,427,316

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 September 2021 (2 days from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 June 2021 (3 months, 3 weeks ago)
Next Return Due20 June 2022 (8 months, 3 weeks from now)

Charges

31 January 2008Delivered on: 7 February 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2C 15 chester road colmworth business park eaton socon st neots t/no CB275175. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
12 December 2001Delivered on: 15 December 2001
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
13 January 2021Accounts for a small company made up to 31 December 2019 (22 pages)
11 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
19 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-14
(3 pages)
13 February 2020Second filing for the appointment of Zvi Pesach Lando as a director (6 pages)
4 December 2019Registered office address changed from 15 Chester Street Colmworth Eaton Socon Cambs PE19 8YT to Tower Bridge House St. Katharine's Way London E1W 1DD on 4 December 2019 (1 page)
3 December 2019Termination of appointment of Guy Sella as a director on 25 August 2019 (1 page)
3 December 2019Appointment of Mr Zvi Pesach Lando as a director on 25 August 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 13/02/2020.
(3 pages)
1 November 2019Accounts for a small company made up to 31 December 2018 (21 pages)
18 June 2019Notification of Solaredge Technologies (Uk) Ltd as a person with significant control on 3 October 2018 (2 pages)
18 June 2019Confirmation statement made on 6 June 2019 with updates (5 pages)
23 October 2018Notification of Solaredge Technologies (Uk) Ltd as a person with significant control on 3 October 2018 (2 pages)
23 October 2018Cessation of Joseph Goren as a person with significant control on 3 October 2018 (1 page)
11 October 2018Appointment of Mr Guy Sella as a director on 3 October 2018 (2 pages)
11 October 2018Appointment of Mr Ronen Faier as a director on 3 October 2018 (2 pages)
11 October 2018Termination of appointment of Joseph Goren as a director on 3 October 2018 (1 page)
11 October 2018Termination of appointment of Sharon Bar Zvi as a director on 3 October 2018 (1 page)
18 September 2018Full accounts made up to 31 December 2017 (22 pages)
10 September 2018Satisfaction of charge 1 in full (1 page)
10 September 2018Satisfaction of charge 2 in full (2 pages)
13 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
20 September 2017Full accounts made up to 31 December 2016 (24 pages)
20 September 2017Full accounts made up to 31 December 2016 (24 pages)
5 July 2017Notification of Joseph Goren as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of Joseph Goren as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
4 July 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
7 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 200
(4 pages)
7 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 200
(4 pages)
18 March 2016Full accounts made up to 31 December 2015 (25 pages)
18 March 2016Full accounts made up to 31 December 2015 (25 pages)
1 October 2015Full accounts made up to 31 December 2014 (25 pages)
1 October 2015Full accounts made up to 31 December 2014 (25 pages)
3 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 200
(4 pages)
3 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 200
(4 pages)
3 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 200
(4 pages)
16 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 200
(4 pages)
16 June 2014Director's details changed for Sharon Bar Zvi on 1 June 2014 (2 pages)
16 June 2014Director's details changed for Joseph Goren on 1 June 2014 (2 pages)
16 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 200
(4 pages)
16 June 2014Director's details changed for Sharon Bar Zvi on 1 June 2014 (2 pages)
16 June 2014Director's details changed for Joseph Goren on 1 June 2014 (2 pages)
16 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 200
(4 pages)
16 June 2014Director's details changed for Sharon Bar Zvi on 1 June 2014 (2 pages)
16 June 2014Director's details changed for Joseph Goren on 1 June 2014 (2 pages)
8 May 2014Full accounts made up to 31 December 2013 (25 pages)
8 May 2014Full accounts made up to 31 December 2013 (25 pages)
20 September 2013Full accounts made up to 31 December 2012 (26 pages)
20 September 2013Full accounts made up to 31 December 2012 (26 pages)
5 September 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
5 September 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
5 September 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
4 September 2013Director's details changed for Sharon Goren on 1 January 2013 (2 pages)
4 September 2013Director's details changed for Sharon Goren on 1 January 2013 (2 pages)
4 September 2013Director's details changed for Sharon Goren on 1 January 2013 (2 pages)
4 September 2012Section 519 (1 page)
4 September 2012Section 519 (1 page)
11 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (19 pages)
11 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (19 pages)
11 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (19 pages)
2 April 2012Full accounts made up to 31 December 2011 (23 pages)
2 April 2012Full accounts made up to 31 December 2011 (23 pages)
8 March 2012Termination of appointment of Robert Hamilton as a secretary (2 pages)
8 March 2012Termination of appointment of Jayne Mansfield as a director (2 pages)
8 March 2012Termination of appointment of Robert Hamilton as a director (2 pages)
8 March 2012Termination of appointment of Robert Hamilton as a secretary (2 pages)
8 March 2012Termination of appointment of Jayne Mansfield as a director (2 pages)
8 March 2012Termination of appointment of Robert Hamilton as a director (2 pages)
30 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
30 June 2011Director's details changed for Jayne Anne Mansfield on 7 June 2010 (2 pages)
30 June 2011Director's details changed for Joseph Goren on 7 June 2010 (2 pages)
30 June 2011Director's details changed for Sharon Goren on 7 June 2010 (2 pages)
30 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
30 June 2011Director's details changed for Jayne Anne Mansfield on 7 June 2010 (2 pages)
30 June 2011Director's details changed for Joseph Goren on 7 June 2010 (2 pages)
30 June 2011Director's details changed for Sharon Goren on 7 June 2010 (2 pages)
30 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
30 June 2011Director's details changed for Joseph Goren on 7 June 2010 (2 pages)
30 June 2011Director's details changed for Jayne Anne Mansfield on 7 June 2010 (2 pages)
30 June 2011Director's details changed for Sharon Goren on 7 June 2010 (2 pages)
28 April 2011Full accounts made up to 31 December 2010 (23 pages)
28 April 2011Full accounts made up to 31 December 2010 (23 pages)
28 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (16 pages)
28 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (16 pages)
28 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (16 pages)
18 May 2010Full accounts made up to 31 December 2009 (26 pages)
18 May 2010Full accounts made up to 31 December 2009 (26 pages)
13 August 2009Return made up to 06/06/09; full list of members (6 pages)
13 August 2009Return made up to 06/06/09; full list of members (6 pages)
11 June 2009Accounts for a small company made up to 31 December 2008 (8 pages)
11 June 2009Accounts for a small company made up to 31 December 2008 (8 pages)
14 October 2008Accounts for a small company made up to 31 December 2007 (8 pages)
14 October 2008Accounts for a small company made up to 31 December 2007 (8 pages)
14 July 2008Return made up to 06/06/08; full list of members (4 pages)
14 July 2008Return made up to 06/06/08; full list of members (4 pages)
26 March 2008Registered office changed on 26/03/2008 from 2 stephenson court priory business park fraser road bedford bedfordshire MK44 3US (1 page)
26 March 2008Registered office changed on 26/03/2008 from 2 stephenson court priory business park fraser road bedford bedfordshire MK44 3US (1 page)
7 February 2008Particulars of mortgage/charge (3 pages)
7 February 2008Particulars of mortgage/charge (3 pages)
14 August 2007Return made up to 06/06/07; full list of members (8 pages)
14 August 2007Return made up to 06/06/07; full list of members (8 pages)
17 May 2007Accounts for a small company made up to 31 December 2006 (7 pages)
17 May 2007Accounts for a small company made up to 31 December 2006 (7 pages)
22 August 2006Secretary's particulars changed;director's particulars changed (1 page)
22 August 2006Secretary's particulars changed;director's particulars changed (1 page)
30 June 2006Return made up to 06/06/06; full list of members (8 pages)
30 June 2006Return made up to 06/06/06; full list of members (8 pages)
3 May 2006Accounts for a medium company made up to 31 December 2005 (15 pages)
3 May 2006Accounts for a medium company made up to 31 December 2005 (15 pages)
13 September 2005Accounts for a medium company made up to 31 December 2004 (15 pages)
13 September 2005Accounts for a medium company made up to 31 December 2004 (15 pages)
23 August 2005Return made up to 06/06/05; full list of members (8 pages)
23 August 2005Return made up to 06/06/05; full list of members (8 pages)
18 March 2005Registered office changed on 18/03/05 from: 136-140 bedford road kempston bedford bedfordshire MK42 8BH (1 page)
18 March 2005Registered office changed on 18/03/05 from: 136-140 bedford road kempston bedford bedfordshire MK42 8BH (1 page)
29 June 2004Return made up to 06/06/04; full list of members (8 pages)
29 June 2004Return made up to 06/06/04; full list of members (8 pages)
11 March 2004Full accounts made up to 31 December 2003 (19 pages)
11 March 2004Full accounts made up to 31 December 2003 (19 pages)
28 July 2003Return made up to 06/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
28 July 2003Return made up to 06/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 April 2003Amended full accounts made up to 31 December 2002 (17 pages)
7 April 2003Amended full accounts made up to 31 December 2002 (17 pages)
26 March 2003Accounts for a small company made up to 31 December 2002 (7 pages)
26 March 2003Accounts for a small company made up to 31 December 2002 (7 pages)
6 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
16 December 2002Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
16 December 2002Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
29 July 2002Return made up to 06/06/02; full list of members (8 pages)
29 July 2002Return made up to 06/06/02; full list of members (8 pages)
16 May 2002Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
16 May 2002Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
5 April 2002Ad 20/12/01--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
5 April 2002Ad 20/12/01--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
29 March 2002New director appointed (2 pages)
29 March 2002New director appointed (2 pages)
29 March 2002New director appointed (2 pages)
29 March 2002New director appointed (2 pages)
15 December 2001Particulars of mortgage/charge (3 pages)
15 December 2001Particulars of mortgage/charge (3 pages)
19 June 2001Director resigned (1 page)
19 June 2001Secretary resigned (1 page)
19 June 2001New secretary appointed;new director appointed (2 pages)
19 June 2001New director appointed (2 pages)
19 June 2001Director resigned (1 page)
19 June 2001Secretary resigned (1 page)
19 June 2001New secretary appointed;new director appointed (2 pages)
19 June 2001New director appointed (2 pages)
6 June 2001Incorporation (17 pages)
6 June 2001Incorporation (17 pages)