SOLUTION 360 LTD
HUNTINGDON PAYROLL MATTERS LIMITED CLARITY SOLUTIONS AND SERVICES LIMITED LAKEVIEW LIMITED

Hellopages » Bedfordshire » Bedford » PE28 0NR

Company number 03090892
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address THREEWAYS, SHELTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0NR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Termination of appointment of Graeme James Cox as a secretary on 1 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SOLUTION 360 LTD are www.solution360.co.uk, and www.solution-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Kempston Hardwick Rail Station is 15.1 miles; to Biggleswade Rail Station is 18.2 miles; to Peterborough Rail Station is 20.8 miles; to Milton Keynes Central Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solution 360 Ltd is a Private Limited Company. The company registration number is 03090892. Solution 360 Ltd has been working since 14 August 1995. The present status of the company is Active. The registered address of Solution 360 Ltd is Threeways Shelton Huntingdon Cambridgeshire Pe28 0nr. The company`s financial liabilities are £24.44k. It is £16.08k against last year. The cash in hand is £0.74k. It is £-3.93k against last year. And the total assets are £1.57k, which is £-8.91k against last year. COX, Mark Andrew is a Director of the company. Secretary COX, Graeme James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


solution 360 Key Finiance

LIABILITIES £24.44k
+192%
CASH £0.74k
-85%
TOTAL ASSETS £1.57k
-86%
All Financial Figures

Current Directors

Director
COX, Mark Andrew
Appointed Date: 14 August 1995
63 years old

Resigned Directors

Secretary
COX, Graeme James
Resigned: 01 June 2016
Appointed Date: 14 August 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995

Persons With Significant Control

Mr Mark Andrew Cox
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUTION 360 LTD Events

19 Sep 2016
Confirmation statement made on 14 August 2016 with updates
08 Jul 2016
Termination of appointment of Graeme James Cox as a secretary on 1 June 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 2

02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
19 Sep 1996
Director's particulars changed
23 Aug 1996
Return made up to 14/08/96; full list of members
  • 363(288) ‐ Director's particulars changed

18 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1995
Registered office changed on 18/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Aug 1995
Incorporation