SEVEN SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Seven Solutions Limited. The company was founded 21 years ago and was given the registration number 04610084. The firm's registered office is in BROCKHAM. You can find them at The Old School, 54 Old School Lane, Brockham, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SEVEN SOLUTIONS LIMITED |
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| Company Number | : | 04610084 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 December 2002 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | The Old School, 54 Old School Lane, Brockham, Surrey, RH3 7JP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, The Topiary, Lychpit, Basingstoke, England, RG24 8YX | Director | 08 December 2002 | Active |
| The Old School, Old School Lane, Brockham, RH3 7JP | Secretary | 08 December 2002 | Active |
| Bowie House, 20 High Street, Tring, HP23 5AP | Corporate Secretary | 05 December 2002 | Active |
| Bowie House, 20 High Street, Tring, HP23 5AP | Director | 05 December 2002 | Active |
People with Significant Control
| Mrs Susan Godfrey |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, The Topiary, Basingstoke, England, RG24 8YX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Nigel Mark Godfrey |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, The Topiary, Basingstoke, England, RG24 8YX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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)