Company number 05260035
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address MOORBY HOUSE, DOGDYKE ROAD, NEW YORK, LINCOLN, LN4 4UL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PIER ONE SOLUTIONS LTD are www.pieronesolutions.co.uk, and www.pier-one-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Pier One Solutions Ltd is a Private Limited Company.
The company registration number is 05260035. Pier One Solutions Ltd has been working since 14 October 2004.
The present status of the company is Active. The registered address of Pier One Solutions Ltd is Moorby House Dogdyke Road New York Lincoln Ln4 4ul. . CONNOLLY, Diana Julie is a Director of the company. CONNOLLY, Peter is a Director of the company. Secretary CONNOLLY, Diana Julie has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Nominee Director
JPCORD LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Persons With Significant Control
Mr Peter Connolly
Notified on: 14 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Julie Connolly
Notified on: 14 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIER ONE SOLUTIONS LTD Events
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
22 Oct 2004
New director appointed
22 Oct 2004
New secretary appointed;new director appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
14 Oct 2004
Incorporation