1107 Solutions Limited

General information

Name:

1107 Solutions Ltd

Office Address:

16 Chatsworth Avenue Brampton S40 3JU Chesterfield

Number: 03483382

Incorporation date: 1997-12-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1107 Solutions Limited with reg. no. 03483382 has been in this business field for twenty three years. The Private Limited Company can be found at 16 Chatsworth Avenue, Brampton in Chesterfield and their post code is S40 3JU. This company's declared SIC number is 62012 which means Business and domestic software development. Sun, 31st Mar 2019 is the last time when company accounts were filed.

According to the latest data, the following business is presided over by a single managing director: Bryan M., who was appointed in 1997. Additionally, the director's responsibilities are often aided with by a secretary - Helen M., who was chosen by the following business twenty three years ago.

Bryan M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Helen M.

Role: Secretary

Appointed: 15 December 1997

Latest update: 17 March 2020

Bryan M.

Role: Director

Appointed: 15 December 1997

Latest update: 17 March 2020

People with significant control

Bryan M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
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 29 December 2020
Confirmation statement last made up date 15 December 2019
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 24/11/2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24/11/2015
Annual Accounts 07/11/2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 07/11/2016
Annual Accounts 27/06/2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27/06/2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 30/12/2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30/12/2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2019/03/31 (AA)
filed on: 29th, April 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
22
Company Age

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