TWENTY-FIRST CENTURY SOLUTIONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 05665105
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address C/O MITCHELL CHARLESWORTH, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of TWENTY-FIRST CENTURY SOLUTIONS LIMITED are www.twentyfirstcenturysolutions.co.uk, and www.twenty-first-century-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twenty First Century Solutions Limited is a Private Limited Company. The company registration number is 05665105. Twenty First Century Solutions Limited has been working since 03 January 2006. The present status of the company is Active. The registered address of Twenty First Century Solutions Limited is C O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5rh. . LECKIE, Peter Richard is a Director of the company. Secretary LECKIE, Peter Richard has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director MARKMAN, Roger Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LECKIE, Peter Richard
Appointed Date: 21 July 2008
63 years old

Resigned Directors

Secretary
LECKIE, Peter Richard
Resigned: 01 July 2008
Appointed Date: 03 January 2006

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 03 January 2006
Appointed Date: 03 January 2006

Nominee Director
AVIS, Christine Susan
Resigned: 03 January 2006
Appointed Date: 03 January 2006
61 years old

Director
MARKMAN, Roger Anthony
Resigned: 14 July 2008
Appointed Date: 03 January 2006
78 years old

Persons With Significant Control

Peter Richard Leckie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TWENTY-FIRST CENTURY SOLUTIONS LIMITED Events

27 Jan 2017
Confirmation statement made on 3 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1

...
... and 27 more events
22 Feb 2006
Ad 03/01/06--------- £ si 1@1=1 £ ic 1/2
22 Feb 2006
Accounting reference date extended from 31/01/07 to 05/04/07
22 Feb 2006
Secretary resigned
22 Feb 2006
Director resigned
03 Jan 2006
Incorporation