3AM SOLUTIONS (UK) LIMITED
WEYBRIDGE 3AM SOLUTIONS (UK) LTD

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 04294775
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Director's details changed for Bruce Eliott Harfield on 1 October 2016; Secretary's details changed for Mrs Louise Harfield on 1 October 2016. The most likely internet sites of 3AM SOLUTIONS (UK) LIMITED are www.3amsolutionsuk.co.uk, and www.3am-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3am Solutions Uk Limited is a Private Limited Company. The company registration number is 04294775. 3am Solutions Uk Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of 3am Solutions Uk Limited is Ibex House Baker Street Weybridge Surrey Kt13 8ah. The company`s financial liabilities are £129.89k. It is £25.5k against last year. The cash in hand is £0k. It is £-0.66k against last year. And the total assets are £5.28k, which is £3.6k against last year. HARFIELD, Louise is a Secretary of the company. HARFIELD, Bruce Eliott is a Director of the company. HARFIELD, Louise is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Business and domestic software development".


3am solutions (uk) Key Finiance

LIABILITIES £129.89k
+24%
CASH £0k
-100%
TOTAL ASSETS £5.28k
+214%
All Financial Figures

Current Directors

Secretary
HARFIELD, Louise
Appointed Date: 27 September 2001
Director
HARFIELD, Bruce Eliott
Appointed Date: 27 September 2001
55 years old
Director
HARFIELD, Louise
Appointed Date: 01 October 2016
55 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Bruce Eliott Harfield
Notified on: 27 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Harfield
Notified on: 27 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3AM SOLUTIONS (UK) LIMITED Events

10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
09 Oct 2016
Director's details changed for Bruce Eliott Harfield on 1 October 2016
09 Oct 2016
Secretary's details changed for Mrs Louise Harfield on 1 October 2016
09 Oct 2016
Appointment of Mrs Louise Harfield as a director on 1 October 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 30 more events
29 Apr 2003
Total exemption small company accounts made up to 30 September 2002
26 Oct 2002
Return made up to 27/09/02; full list of members
  • 363(288) ‐ Secretary resigned
11 Jun 2002
Ad 16/05/02--------- £ si 99@1=99 £ ic 1/100
03 Oct 2001
Company name changed 3AM solutions (uk) LTD\certificate issued on 03/10/01
27 Sep 2001
Incorporation

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