FOURTH TIER SOLUTIONS LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4US

Company number 03828976
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address 3 WATERSIDE, STATION ROAD, HARPENDEN, HERTS, AL5 4US
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 200 . The most likely internet sites of FOURTH TIER SOLUTIONS LIMITED are www.fourthtiersolutions.co.uk, and www.fourth-tier-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Fourth Tier Solutions Limited is a Private Limited Company. The company registration number is 03828976. Fourth Tier Solutions Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Fourth Tier Solutions Limited is 3 Waterside Station Road Harpenden Herts Al5 4us. . GLYN-DAVIES, Anthony John is a Secretary of the company. GALLEN, Paul Martin is a Director of the company. GLYN-DAVIES, Anthony John is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Director BOLT, James Andrew has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GLYN-DAVIES, Anthony John
Appointed Date: 26 November 1999
Director
GALLEN, Paul Martin
Appointed Date: 26 November 1999
62 years old
Director
GLYN-DAVIES, Anthony John
Appointed Date: 26 November 1999
59 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 26 November 1999
Appointed Date: 20 August 1999
Director
BOLT, James Andrew
Resigned: 06 January 2003
Appointed Date: 26 November 1999
57 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 26 November 1999
Appointed Date: 20 August 1999

Persons With Significant Control

Mr Paul Martin Gallen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Glyn-Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOURTH TIER SOLUTIONS LIMITED Events

02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 200
...
... and 49 more events
04 Jan 2000
Secretary resigned
04 Jan 2000
New director appointed
04 Jan 2000
New director appointed
04 Jan 2000
New secretary appointed;new director appointed
20 Aug 1999
Incorporation

FOURTH TIER SOLUTIONS LIMITED Charges

11 December 2002
Debenture
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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