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 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
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 |
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 |