3AM SOLUTIONS (UK) LIMITED
IBEX HOUSE, BAKER STREET, WEYBRIDGE KT13 8AH- Active
- Private Limited Company
- Company No. 04294775
- Last Updated: 01 Mar 2024
Company Profile
3AM SOLUTIONS (UK) LIMITED was incorporated on Thursday, September 27, 2001 as a Private Limited Company with registered address in WEYBRIDGE. 3AM SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 11 months and 25 days.
| Name | 3AM SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 04294775 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IBEX HOUSE BAKER STREET WEYBRIDGE KT13 8AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Louise Harfield Nationality: British |
Dates: Tuesday, September 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruce Eliott Harfield Nationality: British |
Dates: Tuesday, September 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against 3AM SOLUTIONS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3AM SOLUTIONS (UK) LIMITED | 27 Sep 2001 |