Company Information for LAYER SEVEN SOLUTIONS LTD.
LYNDON HOUSE 5TH FLOOR, SUITE 5.1, 62 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8PE,
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Company Registration Number
03568871
Private Limited Company
Active |
Company Name | |
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LAYER SEVEN SOLUTIONS LTD. | |
Legal Registered Office | |
LYNDON HOUSE 5TH FLOOR, SUITE 5.1 62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE Other companies in B4 | |
Company Number | 03568871 | |
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Company ID Number | 03568871 | |
Date formed | 1998-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB833320852 |
Last Datalog update: | 2024-01-08 05:55:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN MICHAEL VICKERS |
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SONIA LESLEY VICKERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
TIM SIMON NEIL HOLYOAK |
Director | ||
IAN MICHAEL VICKERS |
Company Secretary | ||
PAUL FREEMAN |
Director | ||
RICHARD SIMON WATERWORTH |
Company Secretary | ||
RICHARD SIMON WATERWORTH |
Director | ||
IAN MICHAEL VICKERS |
Company Secretary | ||
NICHOLAS FURNEAUX |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Ian Michael Vickers on 2023-11-27 | ||
REGISTERED OFFICE CHANGED ON 07/12/23 FROM 75 Harborne Road Edgbaston Birmingham B15 3DH England | ||
Change of details for Securitaq Limited as a person with significant control on 2023-11-27 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/06/22 TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 03/02/23 FROM 7 Tanwood Court Barns Tanwood Road Chaddesley Corbett Worcestershire DY10 4NT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/02/23 FROM 7 Tanwood Court Barns Tanwood Road Chaddesley Corbett Worcestershire DY10 4NT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
PSC07 | CESSATION OF IAN MICHAEL VICKERS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Securitaq Limited as a person with significant control on 2021-09-15 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Michael Vickers on 2020-12-21 | |
PSC04 | Change of details for Mr Ian Michael Vickers as a person with significant control on 2020-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM No 4 Clare House Drayton Grove Stourbridge DY9 0BY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA LESLEY VICKERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/19 FROM 16th Floor Mclaren Building 46 the Priory Queensway Birmingham B4 7LR | |
PSC04 | Change of details for Mr Ian Michael Vickers as a person with significant control on 2017-06-16 | |
CH01 | Director's details changed for Mr Ian Michael Vickers on 2017-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA LESLEY VICKERS / 31/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL VICKERS / 31/05/2016 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Michael Vickers on 2014-01-30 | |
AP01 | DIRECTOR APPOINTED SONIA LESLEY VICKERS | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ian Michael Vickers on 2013-07-05 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/13 FROM Unit 216 Second Floor Fort Dunlop Building Fort Parkway Birmingham B24 9FD | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
AR01 | 09/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL VICKERS / 09/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ | |
288b | APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 10 SOVEREIGN COURT GRAHAM STREET BIRMINGHAM WEST MIDLANDS B1 3JR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: SAVILLE COURT SAVILLE PLACE BRISTOL AVON BS8 4EJ | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 7 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 7 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: ELTA HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AQ | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 0 |
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Creditors Due Within One Year | 2012-07-01 | £ 39,038 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAYER SEVEN SOLUTIONS LTD.
Called Up Share Capital | 2012-07-01 | £ 2 |
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Current Assets | 2012-07-01 | £ 33,998 |
Debtors | 2012-07-01 | £ 33,998 |
Fixed Assets | 2012-07-01 | £ 5,062 |
Secured Debts | 2012-07-01 | £ 0 |
Shareholder Funds | 2012-07-01 | £ 22 |
Tangible Fixed Assets | 2012-07-01 | £ 5,062 |
Debtors and other cash assets
LAYER SEVEN SOLUTIONS LTD. owns 3 domain names.
layerseven.co.uk leicestershirepalliativecare.co.uk chelseabra.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LAYER SEVEN SOLUTIONS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |