General information

Name:

Layer17 Ict Limited

Office Address:

St Alban Tower Wood Street EC2V 7AF London

Number: 09664013

Incorporation date: 2015-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Layer17 Ict Ltd can be gotten hold of in St Alban Tower, Wood Street in London. The firm area code is EC2V 7AF. Layer17 Ict has existed in this business since the firm was started in 2015. The firm Companies House Registration Number is 09664013. The firm listed name switch from 247icts to Layer17 Ict Ltd occurred on 8th June 2016. This firm's registered with SIC code 62020 which stands for Information technology consultancy activities. Its most recent accounts were submitted for the period up to 2019-12-31 and the most current annual confirmation statement was submitted on 2020-09-07.

There is a single managing director now controlling this specific limited company, specifically Anthony D. who's been doing the director's assignments since 30th June 2015. The limited company had been directed by Christopher H. till 6 years ago. As a follow-up another director, including Leslie M. gave up the position in June 2016. One of the directors of this company is another limited company: Boffix Ltd.

  • Previous company's names
  • Layer17 Ict Ltd 2016-06-08
  • 247icts Ltd 2015-06-30

Financial data based on annual reports

Company staff

Anthony D.

Role: Director

Appointed: 10 August 2020

Latest update: 25 May 2021

Role: Corporate Director

Appointed: 30 June 2015

Address: Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, United Kingdom

Latest update: 25 May 2021

People with significant control

The companies that control this firm are as follows: Boffix Ltd has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Leatherhead at Thorncroft Drive, KT22 8JB, Surrey and was registered as a PSC under the registration number 09378812.

Boffix Ltd
Address: Thorncroft Manor Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 09378812
Notified on 11 July 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 September 2021
Confirmation statement last made up date 07 September 2020
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-30
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
New director appointment on Monday 10th August 2020. (AP01)
filed on: 21st, September 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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