C3IA SOLUTIONS LIMITED

10 WINCHESTER PLACE, NORTH STREET, POOLE  BH15 1NX
  • Active
  • Private Limited Company
  • Company No. 05746584
  • Last Updated: 01 Mar 2024

Company Profile

C3IA SOLUTIONS LIMITED was incorporated on Friday, March 17, 2006 as a Private Limited Company with registered address in POOLE. C3IA SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 7 months and 27 days.

Name C3IA SOLUTIONS LIMITED
Company number 05746584
Company type Private Limited Company
Incorporation date 17 Mar 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 10 WINCHESTER PLACE
NORTH STREET
POOLE
BH15 1NX
Country Of Origin UNITED KINGDOM

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
C3ia Ltd Winchester Place, BH15 1NX Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Keith Lewis Parsons Nationality: British Dates: Friday, March 6, 2020 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Matthew Howard Horan Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 April 2017
Last confirmation statement dated 17 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
C3IA SOLUTIONS LIMITED 17 Mar 2006