1024 Solutions Ltd

General information

Name:

1024 Solutions Limited

Office Address:

Second Floor, Kestrel House Falconry Court Bakers Lane CM16 5BD Epping

Number: 05245323

Incorporation date: 2004-09-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1024 Solutions came into being in 2004 as a company enlisted under no 05245323, located at CM16 5BD Epping at Second Floor, Kestrel House Falconry Court. This firm has been in business for fifteen years and its official state is active. Created as 1024 Software Solutions, this company used the name until 2012, when it was changed to 1024 Solutions Ltd. This enterprise's principal business activity number is 62020 meaning Information technology consultancy activities. 1024 Solutions Limited filed its latest accounts for the period up to 2019-03-31. The firm's most recent annual confirmation statement was filed on 2019-09-29.

At present, this company is directed by a single director: Colin D., who was formally appointed seven years ago. Since 2004 Neil D., had fulfilled assigned duties for the following company up to the moment of the resignation seven years ago. To support the directors in their duties, this specific company has been utilizing the skillset of Patricia D. as a secretary since the appointment on Wed, 1st Feb 2012.

  • Previous company's names
  • 1024 Solutions Ltd 2012-04-14
  • 1024 Software Solutions Ltd 2004-09-29

Financial data based on annual reports

Company staff

Colin D.

Role: Director

Appointed: 01 February 2012

Latest update: 11 September 2019

Patricia D.

Role: Secretary

Appointed: 01 February 2012

Latest update: 11 September 2019

People with significant control

Colin D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Colin D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 13 October 2020
Confirmation statement last made up date 29 September 2019
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 June 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2019 (AA)
filed on: 19th, July 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

144 High Street

Post code:

CM16 4AS

City / Town:

Epping

Accountant/Auditor,
2015

Name:

Gane Jackson Scott Llp

Address:

144 High Street

Post code:

CM16 4AS

City / Town:

Epping

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
Company Age

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