127 SOLUTIONS LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AR

Company number 06387059
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 49 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 127 SOLUTIONS LTD are www.127solutions.co.uk, and www.127-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.127 Solutions Ltd is a Private Limited Company. The company registration number is 06387059. 127 Solutions Ltd has been working since 02 October 2007. The present status of the company is Active. The registered address of 127 Solutions Ltd is 49 Hamilton Square Birkenhead Merseyside Ch41 5ar. . MORTON, Joanne is a Secretary of the company. MORTON, Joanne is a Director of the company. MORTON, Neil Austin is a Director of the company. MORTON, Thomas Neil is a Director of the company. Secretary BASFORD, Emma has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BASFORD, Daniel John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
MORTON, Joanne
Appointed Date: 07 November 2007
Director
MORTON, Joanne
Appointed Date: 10 August 2012
40 years old
Director
MORTON, Neil Austin
Appointed Date: 24 February 2012
76 years old
Director
MORTON, Thomas Neil
Appointed Date: 07 November 2007
44 years old

Resigned Directors

Secretary
BASFORD, Emma
Resigned: 03 September 2012
Appointed Date: 07 November 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 November 2007
Appointed Date: 02 October 2007
Director
BASFORD, Daniel John
Resigned: 10 August 2012
Appointed Date: 07 November 2007
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 November 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Mrs Joanne Morton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Neil Morton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

127 SOLUTIONS LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
02 Mar 2015
Current accounting period extended from 28 February 2015 to 31 March 2015
...
... and 35 more events
08 Nov 2007
New secretary appointed
08 Nov 2007
New director appointed
07 Nov 2007
Secretary resigned
07 Nov 2007
Director resigned
02 Oct 2007
Incorporation

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