LAYER SEVEN SOLUTIONS LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 7LR

Company number 03568871
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address 16TH FLOOR, MCLAREN BUILDING 46 THE PRIORY QUEENSWAY, BIRMINGHAM, B4 7LR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2 . The most likely internet sites of LAYER SEVEN SOLUTIONS LTD. are www.layersevensolutions.co.uk, and www.layer-seven-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Layer Seven Solutions Ltd is a Private Limited Company. The company registration number is 03568871. Layer Seven Solutions Ltd has been working since 22 May 1998. The present status of the company is Active. The registered address of Layer Seven Solutions Ltd is 16th Floor Mclaren Building 46 The Priory Queensway Birmingham B4 7lr. The company`s financial liabilities are £3.4k. It is £-7.29k against last year. And the total assets are £59.59k, which is £13.94k against last year. VICKERS, Ian Michael is a Director of the company. VICKERS, Sonia Lesley is a Director of the company. Secretary VICKERS, Ian Michael has been resigned. Secretary VICKERS, Ian Michael has been resigned. Secretary WATERWORTH, Richard Simon has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREEMAN, Paul has been resigned. Director FURNEAUX, Nicholas has been resigned. Director HOLYOAK, Tim Simon Neil has been resigned. Director WATERWORTH, Richard Simon has been resigned. The company operates in "Information technology consultancy activities".


layer seven solutions Key Finiance

LIABILITIES £3.4k
-69%
CASH n/a
TOTAL ASSETS £59.59k
+30%
All Financial Figures

Current Directors

Director
VICKERS, Ian Michael
Appointed Date: 01 January 2003
60 years old
Director
VICKERS, Sonia Lesley
Appointed Date: 10 April 2014
55 years old

Resigned Directors

Secretary
VICKERS, Ian Michael
Resigned: 12 July 2004
Appointed Date: 01 January 2003
Secretary
VICKERS, Ian Michael
Resigned: 27 March 2000
Appointed Date: 22 May 1998
Secretary
WATERWORTH, Richard Simon
Resigned: 01 January 2003
Appointed Date: 27 March 2000
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 01 November 2008
Appointed Date: 12 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 1998
Appointed Date: 22 May 1998
Director
FREEMAN, Paul
Resigned: 12 July 2004
Appointed Date: 09 September 1999
67 years old
Director
FURNEAUX, Nicholas
Resigned: 01 September 1998
Appointed Date: 22 May 1998
56 years old
Director
HOLYOAK, Tim Simon Neil
Resigned: 19 January 2007
Appointed Date: 03 January 2006
56 years old
Director
WATERWORTH, Richard Simon
Resigned: 01 January 2003
Appointed Date: 27 March 2000
60 years old

LAYER SEVEN SOLUTIONS LTD. Events

16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
16 May 2014
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
...
... and 55 more events
22 Sep 1999
Return made up to 22/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
21 Sep 1999
New director appointed
13 Sep 1999
Registered office changed on 13/09/99 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ
29 May 1998
Secretary resigned
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22 May 1998
Incorporation

LAYER SEVEN SOLUTIONS LTD. Charges

1 February 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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