LAYER SEVEN SOLUTIONS LTD. - EDGBASTON
| Company Profile | Company Filings |
Overview
LAYER SEVEN SOLUTIONS LTD. is a Private Limited Company from EDGBASTON ENGLAND and has the status: Active.
LAYER SEVEN SOLUTIONS LTD. was incorporated 26 years ago on 22/05/1998 and has the registered number: 03568871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAYER SEVEN SOLUTIONS LTD. was incorporated 26 years ago on 22/05/1998 and has the registered number: 03568871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAYER SEVEN SOLUTIONS LTD. - EDGBASTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNDON HOUSE 5TH FLOOR, SUITE 5.1
EDGBASTON
BIRMINGHAM
B16 8PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN MICHAEL VICKERS | Apr 1965 | British | Director | 2003-01-01 | CURRENT |
| COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2004-07-12 UNTIL 2008-11-01 | RESIGNED | ||
| MR RICHARD SIMON WATERWORTH | Jun 1965 | British | Director | 2000-03-27 UNTIL 2003-01-01 | RESIGNED |
| SONIA LESLEY VICKERS | Jan 1970 | British | Director | 2014-04-10 UNTIL 2020-07-01 | RESIGNED |
| TIM SIMON NEIL HOLYOAK | Apr 1969 | British | Director | 2006-01-03 UNTIL 2007-01-19 | RESIGNED |
| NICHOLAS FURNEAUX | May 1969 | British | Director | 1998-05-22 UNTIL 1998-09-01 | RESIGNED |
| PAUL FREEMAN | Jun 1958 | British | Director | 1999-09-09 UNTIL 2004-07-12 | RESIGNED |
| MR RICHARD SIMON WATERWORTH | Jun 1965 | British | Secretary | 2000-03-27 UNTIL 2003-01-01 | RESIGNED |
| MR IAN MICHAEL VICKERS | Apr 1965 | British | Secretary | 1998-05-22 UNTIL 2000-03-27 | RESIGNED |
| MR IAN MICHAEL VICKERS | Apr 1965 | British | Secretary | 2003-01-01 UNTIL 2004-07-12 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-22 UNTIL 1998-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Securitaq Limited | 2021-09-15 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Ian Michael Vickers | 2016-04-06 - 2021-09-15 | 4/1965 | Chaddesley Corbett Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sonia Lesley Vickers | 2016-04-06 - 2021-09-15 | 1/1970 | Chaddesley Corbett Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Layer Seven Solutions Ltd. - Accounts to registrar (filleted) - small 22.3 | 2023-03-15 | 31-12-2022 | £23,620 Cash £1,603 equity |
| LAYER_SEVEN_SOLUTIONS_LIM - Accounts | 2022-02-23 | 30-06-2021 | £38 equity |
| Micro-entity Accounts - LAYER SEVEN SOLUTIONS LTD. | 2021-06-23 | 30-06-2020 | £673 equity |
| Micro-entity Accounts - LAYER SEVEN SOLUTIONS LTD. | 2019-03-05 | 30-06-2018 | £408 equity |
| Micro-entity Accounts - LAYER SEVEN SOLUTIONS LTD. | 2018-03-28 | 30-06-2017 | £67 equity |
| Abbreviated Company Accounts - LAYER SEVEN SOLUTIONS LTD. | 2017-04-01 | 30-06-2016 | £426 equity |
| Abbreviated Company Accounts - LAYER SEVEN SOLUTIONS LTD. | 2016-04-01 | 30-06-2015 | £2,001 Cash £351 equity |
| Abbreviated Company Accounts - LAYER SEVEN SOLUTIONS LTD. | 2015-03-28 | 30-06-2014 | £76 equity |