C3IA SOLUTIONS LIMITED - POOLE


Company Profile Company Filings

Overview

C3IA SOLUTIONS LIMITED is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
C3IA SOLUTIONS LIMITED was incorporated 18 years ago on 17/03/2006 and has the registered number: 05746584. The accounts status is FULL and accounts are next due on 31/12/2024.

C3IA SOLUTIONS LIMITED - POOLE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 WINCHESTER PLACE
POOLE
DORSET
BH15 1NX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICKY LOUISE LEE Aug 1979 British Director 2021-04-01 CURRENT
RUPERT CHARLES IRONS May 1972 British Director 2021-04-01 CURRENT
MR IVOR GRAHAM HAWKINS Apr 1968 British Director 2021-04-01 CURRENT
MR STEVEN BROWN Jul 1970 British Director 2021-04-01 CURRENT
NEVILLE FRANCIS BRILL Aug 1960 British Director 2021-04-01 CURRENT
MR ANDREW JOHN BOTTERILL Nov 1966 British Director 2021-04-01 CURRENT
MR NEVILLE FRANCIS BRILL Secretary 2013-04-01 CURRENT
MR MARK CHRISTOPHER SMYTH-ROBERTS May 1964 British Director 2012-11-21 UNTIL 2016-11-22 RESIGNED
KEITH LEWIS PARSONS Jun 1967 British Director 2006-03-17 UNTIL 2021-03-31 RESIGNED
TIMOTHY DAVID MACLEOD May 1960 British Director 2006-03-17 UNTIL 2009-02-28 RESIGNED
MR MATTHEW HOWARD HORAN Mar 1965 British Director 2006-03-17 UNTIL 2021-03-31 RESIGNED
MATTHEW HOWARD HORAN British Secretary 2006-03-17 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C3ia Ltd 2020-03-10 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith Lewis Parsons 2020-03-06 - 2020-03-10 6/1967 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Matthew Howard Horan 2016-04-06 - 2020-03-10 3/1965 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OUTLOOK (POOLE) MANAGEMENT LIMITED POOLE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NFTO STORE LIMITED HEREFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SOUTHERN BOOKKEEPING & PAYROLL LIMITED POOLE Dissolved... MICRO ENTITY 69202 - Bookkeeping activities
JB ASSURE LIMITED ADDLESTONE Dissolved... 70229 - Management consultancy activities other than financial management
P80 LIMITED EXETER UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
GOSECURE CYBER SERVICES UK LIMITED POOLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
C3IA SOLUTIONS (MIDDLE EAST & NORTH AFRICA) LIMITED POOLE UNITED KINGDOM Dissolved... DORMANT 80200 - Security systems service activities
SOUTH WEST CYBER SECURITY CLUSTER DIDCOT ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
C3IA LTD POOLE UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
C3IA PROPERTIES LTD POOLE UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
C3IA TECHNOLOGIES LTD POOLE ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
C3IA Solutions Limited - Period Ending 2021-03-31 2021-10-23 31-03-2021 £1,741,700 Cash £2,735,735 equity
C3IA Solutions Limited - Period Ending 2020-03-31 2021-03-11 31-03-2020 £1,449,266 Cash £2,641,316 equity
C3IA Solutions Limited - Period Ending 2019-03-31 2019-12-19 31-03-2019 £541,529 Cash £2,445,934 equity
C3IA Solutions Limited - Period Ending 2018-03-31 2018-12-08 31-03-2018 £616,201 Cash £2,192,617 equity
C3IA Solutions Limited - Period Ending 2017-03-31 2017-12-19 31-03-2017 £532,811 Cash £2,143,935 equity

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