UKBizDB.co.uk

SOLUTIONS3 LIMITED

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

This company is commonly known as Solutions3 Limited. The company was founded 12 years ago and was given the registration number 08077701. The firm's registered office is in CAMBERLEY. You can find them at Deramore Cottage, Pinemount Road, Camberley, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOLUTIONS3 LIMITED
Company Number:08077701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:20 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Deramore Cottage, Pinemount Road, Camberley, Surrey, GU15 2LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deramore Cottage, Pinemount Road, Camberley, United Kingdom, GU15 2LU

Director22 May 2012Active

People with Significant Control

Miss Susan Collis
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Deramore Cottage, Pinemount Road, Camberley, GU15 2LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Richard Green
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Deramore Cottage, Pinemount Road, Camberley, GU15 2LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved voluntary.

Download
2022-06-21Gazette

Gazette notice voluntary.

Download
2022-06-14Dissolution

Dissolution application strike off company.

Download
2022-01-05Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Accounts

Change account reference date company previous shortened.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Accounts

Accounts with accounts type micro entity.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Accounts

Accounts with accounts type micro entity.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Accounts

Accounts with accounts type total exemption small.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-26Accounts

Accounts with accounts type total exemption small.

Download
2015-06-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-16Accounts

Accounts with accounts type total exemption small.

Download
2014-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-04Officers

Change person director company with change date.

Download
2014-04-04Address

Change registered office address company with date old address.

Download
2013-12-05Accounts

Accounts with accounts type total exemption small.

Download
2013-08-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-06Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.