1024 SOLUTIONS LTD
EPPING 1024 SOFTWARE SOLUTIONS LTD

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 05245323
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 19 November 2015. The most likely internet sites of 1024 SOLUTIONS LTD are www.1024solutions.co.uk, and www.1024-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1024 Solutions Ltd is a Private Limited Company. The company registration number is 05245323. 1024 Solutions Ltd has been working since 29 September 2004. The present status of the company is Active. The registered address of 1024 Solutions Ltd is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . DORRINGTON, Patricia Joyce is a Secretary of the company. DORRINGTON, Colin Robert is a Director of the company. Secretary DORRINGTON, Colin Robert has been resigned. Secretary FAST FORMATIONS NOMINEE SECRETARY LTD has been resigned. Director DORRINGTON, Neil has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DORRINGTON, Patricia Joyce
Appointed Date: 01 February 2012
Director
DORRINGTON, Colin Robert
Appointed Date: 01 February 2012
73 years old

Resigned Directors

Secretary
DORRINGTON, Colin Robert
Resigned: 01 February 2012
Appointed Date: 15 May 2006
Secretary
FAST FORMATIONS NOMINEE SECRETARY LTD
Resigned: 15 May 2006
Appointed Date: 29 September 2004
Director
DORRINGTON, Neil
Resigned: 01 February 2012
Appointed Date: 29 September 2004
48 years old

Persons With Significant Control

Mr Colin Robert Dorrington
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

1024 SOLUTIONS LTD Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 19 November 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
30 May 2006
Accounting reference date shortened from 30/09/05 to 31/07/05
30 May 2006
Resolutions
  • ELRES ‐ Elective resolution
30 May 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2005
Return made up to 29/09/05; full list of members
29 Sep 2004
Incorporation

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