54 Solutions Limited

Company Registration Number: 06903049

Company registered in England and Wales

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54 Solutions Limited is a Private Company Limited by Shares first registered on 12 May 2009. Its current registered address is in Weybridge, Surrey.

Registered Address

THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
ENGLAND
KT13 8DE

There are 535 companies currently registered at this postcode, including this one.

All companies at KT13 8DE

Registration Data

Company Number

06903049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,488£9,359£4,365£3,829£3,086£4,142£3,131
of which Cash £2,388£9,209£3,505£3,829£3,086£4,142£3,131
Total Assets £2,488£9,359£4,365£3,829£3,086£4,142£3,131
Current Liabilities £25,906£22,478£15,857£11,207£11,875£9,626£8,437
Net Current Assets £-23,418£-13,119£-11,492£-7,378£-8,789£-5,484£-5,306
Total Net Worth £-22,710£-12,175£-10,234£-5,700£-7,862£-4,639£-4,179

Previous Names

No previous names

Company Officers

  • SUTTILL, Martin Roy

    Director

    Appointed on 16 July 2009

     

    Nationality: British

    Occupation: Computer It Consultant

    Month of birth: October 1975

    Avenida Ricardo Palma 950,Dpto 701
    Miraflores
    Lima
    Peru

  • SUTTILL, Teresa Salime

    Director

    Appointed on 12 May 2009

     

    Nationality: British

    Occupation: Language Consultant

    Month of birth: May 1943

    39
    Templemere
    Weybridge
    Surrey
    KT13 9PA

  • DAVIS, Andrew Simon

    Director

    Appointed on 12 May 2009

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 October 2017 Director's details changed for Martin Roy Suttill on 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Officers. Type: CH01. Barcode: X6H8UPU3. Transaction: MzE4ODM0ODU5OWFkaXF6a2N4.

  2. 23 October 2017 Director's details changed for Martin Roy Suttill on 18 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Officers. Type: CH01. Barcode: X6HAAU4P. Transaction: MzE4ODM2OTU3N2FkaXF6a2N4.

  3. 23 October 2017 Director's details changed for Martin Roy Suttill on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: CH01. Barcode: X6H75D2H. Transaction: MzE4ODI4MTYyNWFkaXF6a2N4.

  4. 20 October 2017 Director's details changed for Martin Roy Suttill on 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Officers. Type: CH01. Barcode: X6HGCXUI. Transaction: MzE4ODI4MDg1OWFkaXF6a2N4.

  5. 13 October 2017 Director's details changed for Martin Roy Suttill on 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Officers. Type: CH01. Barcode: X6GXJD21. Transaction: MzE4Nzc0OTMyNGFkaXF6a2N4.

  6. 13 October 2017 Director's details changed for Martin Roy Suttill on 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Officers. Type: CH01. Barcode: X6GZZTZE. Transaction: MzE4Nzc0NzY2M2FkaXF6a2N4.

  7. 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6GZZI6Z. Transaction: MzE4Nzc0NzMyMGFkaXF6a2N4.

  8. 27 July 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6BKX4A3. Transaction: MzE4MTYxODUxNWFkaXF6a2N4.

  9. 17 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NQOUG. Transaction: MzE3NTk4NTA2MWFkaXF6a2N4.

  10. 1 September 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EN2N2G. Transaction: MzE1NjQwMzY2MWFkaXF6a2N4.

  11. 17 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X575HTOB. Transaction: MzE0ODY3OTk4M2FkaXF6a2N4.

  12. 25 September 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GO1XSY. Transaction: MzEzMTc1NzY3MGFkaXF6a2N4.

  13. 18 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47P4POI. Transaction: MzEyMzM1MzcwN2FkaXF6a2N4.

  14. 2 September 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3FKCA8O. Transaction: MzEwNjY3MzA0OWFkaXF6a2N4.

  15. 19 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X387LNJV. Transaction: MzEwMDI2NjYxNGFkaXF6a2N4.

  16. 8 October 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2I2RP7V. Transaction: MzA4NjU2MTk3NmFkaXF6a2N4.

  17. 15 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28GIY57. Transaction: MzA3ODA0NzQ3MGFkaXF6a2N4.

  18. 20 July 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1DI7GQW. Transaction: MzA2MTEyMzIxMmFkaXF6a2N4.

  19. 16 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X190TGXF. Transaction: MzA1NzU4NDAyMmFkaXF6a2N4.

  20. 7 October 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A3858Y3Z. Transaction: MzA0NTEwMjgwOWFkaXF6a2N4.

  21. 19 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XO544U91. Transaction: MzAzNzQ0Nzk2N2FkaXF6a2N4.

  22. 19 May 2011 Director's details changed for Martin Roy Suttill on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XO542U9Z. Transaction: MzAzNzQ0Nzg0MGFkaXF6a2N4.

  23. 19 May 2011 Director's details changed for Teresa Salime Suttill on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XO543U90. Transaction: MzAzNzQ0Nzg0MmFkaXF6a2N4.

  24. 30 July 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AY2G9M1M. Transaction: MzAyMDUyNDIwMGFkaXF6a2N4.

  25. 24 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: AUZZOK5F. Transaction: MzAxNjEyNzkxNWFkaXF6a2N4.

  26. 17 August 2009 Director appointed martin roy suttill [View PDF]

    Category: Officers. Type: 288a. Barcode: ADYD8CEW. Transaction: MjAzOTM0MjgyNmFkaXF6a2N4.

  27. 22 May 2009 Director appointed teresa salime suttill [View PDF]

    Category: Officers. Type: 288a. Barcode: L60XQA1P. Transaction: MjAzMzU3MzE0MmFkaXF6a2N4.

  28. 21 May 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XFCC6A1H. Transaction: MjAzMzQ2Njg3NmFkaXF6a2N4.

  29. 12 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCQ7N9SU. Transaction: MjAzMjY5MDQxN2FkaXF6a2N4.

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54.90.207.75 Thu, 14 Dec 2017 10:24:58 +0000