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G7 Business Solutions Limited, WD17 1DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

G7 BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as G7 Business Solutions Limited. The company was founded 22 years ago and was given the registration number 04345676. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:G7 BUSINESS SOLUTIONS LIMITED
Company Number:04345676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2001
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, WD17 1DL

Director06 April 2014Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director18 January 2002Active
51 Crouch Hall Lane, Redbourn, St Albans, AL3 7EU

Secretary27 December 2001Active
Iveco House, Station Road, Watford, WD17 1DL

Secretary31 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 December 2001Active
51 Crouch Hall Lane, Redbourn, St Albans, AL3 7EU

Director27 December 2001Active
4 Pittams Lane, Wappenham, Towcester, NN12 8SP

Director27 December 2001Active
85 Lawn Lane, Hemel Hempstead, HP3 9HW

Director27 December 2001Active
Iveco House, Station Road, Watford, WD17 1DL

Director18 January 2002Active
Iveco House, Station Road, Watford, WD17 1DL

Director18 January 2002Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director27 December 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 December 2001Active

People with Significant Control

Mr Michael Dominic Walsh
Notified on:26 October 2018
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Robert Thorn
Notified on:26 October 2018
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Major
Notified on:26 October 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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