Company number 05683597
Status Active
Incorporation Date 22 January 2006
Company Type Private Limited Company
Address 42B CARFAX, HORSHAM, WEST SUSSEX, RH12 1EQ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLASS TECHNOLOGY SOLUTIONS LTD are www.classtechnologysolutions.co.uk, and www.class-technology-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and ten months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Class Technology Solutions Ltd is a Private Limited Company.
The company registration number is 05683597. Class Technology Solutions Ltd has been working since 22 January 2006.
The present status of the company is Active. The registered address of Class Technology Solutions Ltd is 42b Carfax Horsham West Sussex Rh12 1eq. The company`s financial liabilities are £494.61k. It is £161.88k against last year. And the total assets are £1123.17k, which is £361.29k against last year. WORLEY, Ian is a Secretary of the company. GRAYSTON, Neal John is a Director of the company. GRAYSTON, Sheralee is a Director of the company. MASLYN, Peter is a Director of the company. Secretary GRAYSTON, Sheralee has been resigned. Secretary WORLEY, Ian Clifford Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Computer facilities management activities".
class technology solutions Key Finiance
LIABILITIES
£494.61k
+48%
CASH
n/a
TOTAL ASSETS
£1123.17k
+47%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2006
Appointed Date: 22 January 2006
Persons With Significant Control
Mrs Sheralee Grayston
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neal John Grayston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLASS TECHNOLOGY SOLUTIONS LTD Events
16 May 2017
Total exemption full accounts made up to 31 December 2016
01 Mar 2017
Confirmation statement made on 22 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
23 Dec 2015
Registration of charge 056835970008, created on 16 December 2015
...
... and 58 more events
03 Feb 2006
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
03 Feb 2006
Resolutions
-
RES10 ‐
Resolution of allotment of securities
03 Feb 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
23 Jan 2006
Secretary resigned
22 Jan 2006
Incorporation
16 December 2015
Charge code 0568 3597 0009
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
16 December 2015
Charge code 0568 3597 0008
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Neal John Grayston
Description: Contains fixed charge…
21 September 2015
Charge code 0568 3597 0007
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Neal John Grayston
Description: Contains fixed charge…
21 September 2015
Charge code 0568 3597 0006
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
29 October 2013
Charge code 0568 3597 0005
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0568 3597 0004
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Gbf Capaital Limited
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0568 3597 0003
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Sheralee Grayston
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0568 3597 0002
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Neal John Grayston
Description: Notification of addition to or amendment of charge…
22 February 2006
All assets debenture
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…