127 Solutions Ltd

General information

Name:

127 Solutions Limited

Office Address:

Unit 3 Prenton Business Park Prenton Way Prenton CH43 3EA Wirral

Number: 06387059

Incorporation date: 2007-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

127 Solutions Ltd is located at Wirral at Unit 3 Prenton Business Park Prenton Way. You can find the company by its postal code - CH43 3EA. This firm has been in the field on the English market for 13 years. This business is registered under the number 06387059 and its official status is active. The company's Standard Industrial Classification Code is 95110 which means Repair of computers and peripheral equipment. 127 Solutions Limited reported its account information for the financial period up to 2019/03/31. The latest annual confirmation statement was submitted on 2019/10/02.

The directors currently appointed by the following business are as follow: Joanne M. arranged to perform management duties in 2012, Neil M. arranged to perform management duties in 2012 in February and Thomas M. arranged to perform management duties thirteen years ago. To find professional help with legal documentation, this particular business has been utilizing the skills of Joanne M. as a secretary since November 2007.

Financial data based on annual reports

Company staff

Joanne M.

Role: Director

Appointed: 10 August 2012

Latest update: 14 March 2020

Neil M.

Role: Director

Appointed: 24 February 2012

Latest update: 14 March 2020

Joanne M.

Role: Secretary

Appointed: 07 November 2007

Latest update: 14 March 2020

Thomas M.

Role: Director

Appointed: 07 November 2007

Latest update: 14 March 2020

People with significant control

Executives who control the firm include: Joanne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joanne M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 16 October 2020
Confirmation statement last made up date 02 October 2019
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 24 November 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 December 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 22 March 2013
End Date For Period Covered By Report 29 February 2012
Date Approval Accounts 22 March 2013
Annual Accounts 8 October 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 8 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2019-03-31 (AA)
filed on: 16th, September 2019
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

23 Ash Grove

Post code:

CH45 1NJ

City / Town:

Wallasey

HQ address,
2013

Address:

23 Ash Grove Wallasey

Post code:

CH45 1NJ

City / Town:

England

HQ address,
2014

Address:

23 Ash Grove Wallasey

Post code:

CH45 1NJ

City / Town:

England

HQ address,
2015

Address:

49 Hamilton Square

Post code:

CH41 5AR

City / Town:

Birkenhead

HQ address,
2016

Address:

49 Hamilton Square

Post code:

CH41 5AR

City / Town:

Birkenhead

Accountant/Auditor,
2015 - 2016

Name:

Woods Squared Limited

Address:

49 Hamilton Square

Post code:

CH41 5AR

City / Town:

Birkenhead

Accountant/Auditor,
2012

Name:

Amanda Fairclough Associates Limited

Address:

7 Time Park Whiston

Post code:

L35 7NU

City / Town:

Prescot

Search other companies

Services (by SIC Code)

  • 95110 : Repair of computers and peripheral equipment
12
Company Age

Twitter feed by @127solutions

127solutions has over 87 tweets, 111 followers and follows 91 accounts.

Similar companies nearby

Closest companies