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127 SOLUTIONS LTD - 3 Stadium Court, Plantation Road, Wirral, Merseyside, United Kingdom
Company Information
- Company registration number
- 06387059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Stadium Court
- Plantation Road
- Wirral
- Merseyside
- CH62 3QG
- United Kingdom 3 Stadium Court, Plantation Road, Wirral, Merseyside, CH62 3QG, United Kingdom UK
Management
- Managing Directors
- MORTON, Joanne
- MORTON, Thomas Neil
- Company secretaries
- MORTON, Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-02
- Age Of Company 2007-10-02 16 years
- SIC/NACE
- 95110
Ownership
- Beneficial Owners
- Mr Thomas Neil Morton
- Mrs Joanne Morton
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-29
- Last Date: 2023-03-29
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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127 SOLUTIONS LTD Company Description
- 127 SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 06387059. Its current trading status is "live". It was registered 2007-10-02. It has declared SIC or NACE codes as "95110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-02.It can be contacted at 3 Stadium Court .
Get 127 SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 127 Solutions Ltd - 3 Stadium Court, Plantation Road, Wirral, Merseyside, United Kingdom
- 2007-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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confirmation-statement-with-updates (2022-10-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-25) - AA
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change-account-reference-date-company-previous-shortened (2022-03-16) - AA01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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change-account-reference-date-company-previous-shortened (2021-12-17) - AA01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01
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change-to-a-person-with-significant-control (2020-10-02) - PSC04
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change-person-director-company-with-change-date (2020-10-02) - CH01
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change-person-secretary-company-with-change-date (2020-10-02) - CH03
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confirmation-statement-with-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-02) - AA
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confirmation-statement-with-updates (2018-10-02) - CS01
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change-person-director-company-with-change-date (2018-10-02) - CH01
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change-to-a-person-with-significant-control (2018-10-02) - PSC04
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-10-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-04) - AD01
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change-person-director-company-with-change-date (2017-10-04) - CH01
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confirmation-statement-with-updates (2017-10-04) - CS01
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change-to-a-person-with-significant-control (2017-10-04) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-03-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-person-director-company-with-change-date (2012-10-30) - CH01
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termination-director-company (2012-09-04) - TM01
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termination-secretary-company-with-name (2012-09-04) - TM02
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termination-secretary-company-with-name (2012-08-23) - TM02
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termination-director-company-with-name (2012-08-23) - TM01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-27) - AD01
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change-account-reference-date-company-previous-shortened (2012-12-31) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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change-person-secretary-company-with-change-date (2010-10-20) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288c
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legacy (2008-03-20) - 288c
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legacy (2008-01-14) - 287
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legacy (2008-10-23) - 363a
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legacy (2008-05-28) - 88(2)
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legacy (2008-03-07) - 225
keyboard_arrow_right 2007
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legacy (2007-11-08) - 288a
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legacy (2007-11-07) - 288b
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incorporation-company (2007-10-02) - NEWINC