C1 SOLUTIONS LIMITED
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 06821858
- Last Updated: 01 Mar 2024
Company Profile
C1 SOLUTIONS LIMITED was incorporated on Tuesday, February 17, 2009 as a Private Limited Company with registered address in LONDON. C1 SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 16 years and 6 days.
| Name | C1 SOLUTIONS LIMITED |
|---|---|
| Company number | 06821858 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cyber Security 1 Ab Box 70396, 107 24 |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Jacobus Adriaan Paulsen Nationality: British |
Dates: Monday, June 12, 2017 - Friday, December 4, 2020
right to appoint and remove directors
|
| Mr David Sharples Nationality: British |
Dates: Thursday, September 1, 2016 - Monday, June 12, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
No mortgages have been registered against C1 SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| C1 SOLUTIONS LIMITED | 17 Feb 2009 |
| TRADERS WAREHOUSE LIMITED | 09 Sep 2014 |
| A-TEK DISTRIBUTION LIMITED | 01 Aug 2017 |
| CREDENCE SECURITY (UK) LIMITED | 03 Jan 2023 |
| TRINEXIA LIMITED | 07 Dec 2023 |