UKBizDB.co.uk

C3IA SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C3ia Solutions Limited. The company was founded 18 years ago and was given the registration number 05746584. The firm's registered office is in POOLE. You can find them at Unit B The Outlook, Ling Road, Poole, Dorset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:C3IA SOLUTIONS LIMITED
Company Number:05746584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit B The Outlook, Ling Road, Poole, Dorset, BH12 4PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Winchester Place, North Street, Poole, United Kingdom, BH15 1NX

Secretary01 April 2013Active
10 Winchester Place, North Street, Poole, United Kingdom, BH15 1NX

Director01 April 2021Active
10, Winchester Place, North Street, Poole, United Kingdom, BH15 1NX

Director01 April 2021Active
10 Winchester Place, North Street, Poole, United Kingdom, BH15 1NX

Director01 April 2021Active
10 Winchester Place, North Street, Poole, United Kingdom, BH15 1NX

Director01 April 2021Active
10 Winchester Place, North Street, Poole, United Kingdom, BH15 1NX

Director01 April 2021Active
10, Winchester Place, North Street, Poole, United Kingdom, BH15 1NX

Director01 April 2021Active
16 Beaconsfield Road, Parkstone, Poole, BH12 2NJ

Secretary17 March 2006Active
Unit B, The Outlook, Ling Road, Poole, United Kingdom, BH12 4PY

Director17 March 2006Active
11 Nichol Place, Cotford St. Luke, Taunton, TA4 1JD

Director17 March 2006Active
Wistaria, Kingston St Mary, Taunton, TA2 8HH

Director17 March 2006Active
Gable Lodge, 20 Station Road, Charfield, United Kingdom, GL12 8SY

Director21 November 2012Active

People with Significant Control

C3ia Ltd
Notified on:10 March 2020
Status:Active
Country of residence:United Kingdom
Address:10, Winchester Place, Poole, United Kingdom, BH15 1NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Lewis Parsons
Notified on:06 March 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit B, The Outlook, Poole, United Kingdom, BH12 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matthew Howard Horan
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit B, The Outlook, Poole, United Kingdom, BH12 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2024-03-18Officers

Change person director company with change date.

Download
2024-01-04Accounts

Accounts with accounts type full.

Download
2023-11-16Officers

Change person director company with change date.

Download
2023-11-16Officers

Change person director company with change date.

Download
2023-11-16Address

Change registered office address company with date old address new address.

Download
2023-08-31Persons with significant control

Change to a person with significant control.

Download
2023-08-31Officers

Change person director company with change date.

Download
2023-08-31Officers

Change person director company with change date.

Download
2023-08-31Address

Change registered office address company with date old address new address.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Officers

Appoint person director company with name date.

Download
2021-04-15Officers

Appoint person director company with name date.

Download
2021-04-15Officers

Change person director company with change date.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2021-04-14Officers

Termination director company with name termination date.

Download
2021-04-14Officers

Termination director company with name termination date.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-03-23Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.