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127 SOLUTIONS LTD

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127 SOLUTIONS LTD

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Key Data

Status

Active

Company No.

06387059

Incorporation date

02/10/2007

Size

Total Exemption Full

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

Registered address

3 Stadium Court, Plantation Road, Wirral, Merseyside CH62 3QGCopy
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Latest events (Record since 02/10/2007)
dot icon11/02/2026
Secretary's details changed for Mrs Joanne Morton on 2026-02-11
View PDF (1 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-29
View PDF (14 pages)
dot icon23/09/2025
Confirmation statement made on 2025-09-16 with updates
View PDF (4 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-29
View PDF (13 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-16 with updates
View PDF (4 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-29
View PDF (11 pages)
dot icon02/10/2023
Confirmation statement made on 2023-10-02 with updates
View PDF (4 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-29
View PDF (11 pages)
dot icon21/10/2022
Termination of appointment of Neil Austin Morton as a director on 2022-09-27
View PDF (1 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-02 with updates
View PDF (4 pages)
dot icon25/03/2022
Total exemption full accounts made up to 2021-03-29
View PDF (12 pages)
dot icon16/03/2022
Previous accounting period shortened from 2021-03-30 to 2021-03-29
View PDF (1 pages)
dot icon17/12/2021
Previous accounting period shortened from 2021-03-31 to 2021-03-30
View PDF (1 pages)
dot icon06/10/2021
Confirmation statement made on 2021-10-02 with updates
View PDF (4 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon02/10/2020
Confirmation statement made on 2020-10-02 with updates
View PDF (4 pages)
dot icon02/10/2020
Change of details for Mr Thomas Neil Morton as a person with significant control on 2020-10-01
View PDF (2 pages)
dot icon02/10/2020
Change of details for Mrs Joanne Morton as a person with significant control on 2020-10-01
View PDF (2 pages)
dot icon02/10/2020
Director's details changed for Mr Thomas Neil Morton on 2020-10-02
View PDF (2 pages)
dot icon02/10/2020
Secretary's details changed for Mrs Joanne Morton on 2020-10-02
View PDF (1 pages)
dot icon02/10/2020
Director's details changed for Mr Neil Austin Morton on 2020-10-02
View PDF (2 pages)
dot icon02/10/2020
Director's details changed for Mrs Joanne Morton on 2020-10-02
View PDF (2 pages)
dot icon16/07/2020
Registered office address changed from Unit 3 Prenton Business Park Prenton Way Prenton Wirral Merseyside CH43 3EA England to 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG on 2020-07-16
View PDF (1 pages)
dot icon10/10/2019
Confirmation statement made on 2019-10-02 with updates
View PDF (4 pages)
dot icon16/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon02/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon02/10/2018
Confirmation statement made on 2018-10-02 with updates
View PDF (4 pages)
dot icon02/10/2018
Director's details changed for Mr Thomas Neil Morton on 2018-10-01
View PDF (2 pages)
dot icon02/10/2018
Change of details for Mr Thomas Neil Morton as a person with significant control on 2018-10-01
View PDF (2 pages)
dot icon02/10/2018
Change of details for Mrs Joanne Morton as a person with significant control on 2018-10-01
View PDF (2 pages)
dot icon02/10/2018
Director's details changed for Mrs Joanne Morton on 2018-10-01
View PDF (2 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon04/10/2017
Director's details changed for Mrs Joanne Morton on 2017-10-02
View PDF (2 pages)
dot icon04/10/2017
Confirmation statement made on 2017-10-02 with updates
View PDF (4 pages)
dot icon04/10/2017
Change of details for Mrs Joanne Morton as a person with significant control on 2017-10-02
View PDF (2 pages)
dot icon04/10/2017
Change of details for Mr Thomas Neil Morton as a person with significant control on 2017-10-02
View PDF (2 pages)
dot icon04/10/2017
Secretary's details changed for Mrs Joanne Morton on 2017-10-02
View PDF (1 pages)
dot icon04/10/2017
Director's details changed for Mr Thomas Neil Morton on 2017-10-02
View PDF (2 pages)
dot icon04/10/2017
Director's details changed for Mr Neil Austin Morton on 2017-10-02
View PDF (2 pages)
dot icon04/10/2017
Director's details changed for Mrs Joanne Morton on 2017-10-02
View PDF (2 pages)
dot icon04/10/2017
Director's details changed for Mr Neil Austin Morton on 2017-10-02
View PDF (2 pages)
dot icon04/10/2017
Registered office address changed from 49 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 3 Prenton Business Park Prenton Way Prenton Wirral Merseyside CH43 3EA on 2017-10-04
View PDF (1 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon03/10/2016
Confirmation statement made on 2016-10-02 with updates
View PDF (6 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon19/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2015
Current accounting period extended from 2015-02-28 to 2015-03-31
View PDF (1 pages)
dot icon02/03/2015
Registered office address changed from 23 Ash Grove Wallasey Merseyside CH45 1NJ to 49 Hamilton Square Birkenhead Merseyside CH41 5AR on 2015-03-02
View PDF (1 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon06/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (13 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-02-29
View PDF (8 pages)
dot icon31/12/2012
Previous accounting period shortened from 2012-03-31 to 2012-02-29
View PDF (1 pages)
dot icon31/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (7 pages)
dot icon30/10/2012
Director's details changed for Tom Morton on 2012-10-30
View PDF (2 pages)
dot icon30/10/2012
Appointment of Mrs Joanne Morton as a director
View PDF (2 pages)
dot icon04/09/2012
Termination of appointment of a director
View PDF (1 pages)
dot icon04/09/2012
Termination of appointment of Emma Basford as a secretary
View PDF (1 pages)
dot icon23/08/2012
Termination of appointment of Emma Basford as a secretary
View PDF (2 pages)
dot icon23/08/2012
Termination of appointment of Daniel Basford as a director
View PDF (2 pages)
dot icon28/02/2012
Appointment of Mr Neil Austin Morton as a director
View PDF (2 pages)
dot icon27/02/2012
Registered office address changed from Chatham House Dee Hills Park Chester CH3 5AR on 2012-02-27
View PDF (1 pages)
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon06/12/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon20/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2010
Secretary's details changed for Miss Joanne Moyes on 2010-10-02
View PDF (1 pages)
dot icon09/11/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2009
Director's details changed for Daniel John Basford on 2009-10-05
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Tom Morton on 2009-10-05
View PDF (2 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon23/10/2008
Return made up to 02/10/08; full list of members
View PDF (5 pages)
dot icon28/05/2008
Ad 02/10/07\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon20/03/2008
Secretary's change of particulars / joanne moyes / 19/03/2008
View PDF (1 pages)
dot icon19/03/2008
Director's change of particulars / tom morton / 19/03/2008
View PDF (1 pages)
dot icon19/03/2008
Director's change of particulars / dan basford / 19/03/2008
View PDF (1 pages)
dot icon19/03/2008
Secretary's change of particulars / emma basford / 19/03/2008
View PDF (1 pages)
dot icon07/03/2008
Curr ext from 31/10/2008 to 31/03/2009
View PDF (1 pages)
dot icon14/01/2008
Registered office changed on 14/01/08 from: chepstow house, dee hills park chester cheshire CH3 5AR
View PDF (1 pages)
dot icon08/11/2007
New secretary appointed
View PDF (1 pages)
dot icon08/11/2007
New director appointed
View PDF (1 pages)
dot icon08/11/2007
New secretary appointed
View PDF (1 pages)
dot icon08/11/2007
New director appointed
View PDF (1 pages)
dot icon07/11/2007
Secretary resigned
View PDF (1 pages)
dot icon07/11/2007
Director resigned
View PDF (1 pages)
dot icon02/10/2007
Incorporation
View PDF (13 pages)
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/03/2025
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
29/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
7.54K
-
0.00
25.64K
-
2022
5
8.34K
-
0.00
1.50K
-
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Joanne Morton
Director
10/08/2012 - Present
2
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
02/10/2007 - 07/11/2007
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
02/10/2007 - 07/11/2007
9239
Basford, Daniel John
Director
07/11/2007 - 10/08/2012
4
Morton, Thomas Neil
Director
07/11/2007 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 127 SOLUTIONS LTD

127 SOLUTIONS LTD is an(a) Active company incorporated on 02/10/2007 with the registered office located at 3 Stadium Court, Plantation Road, Wirral, Merseyside CH62 3QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 127 SOLUTIONS LTD?

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127 SOLUTIONS LTD is currently Active. It was registered on 02/10/2007 .

Where is 127 SOLUTIONS LTD located?

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127 SOLUTIONS LTD is registered at 3 Stadium Court, Plantation Road, Wirral, Merseyside CH62 3QG.

What does 127 SOLUTIONS LTD do?

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127 SOLUTIONS LTD operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for 127 SOLUTIONS LTD?

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The latest filing was on 11/02/2026: Secretary's details changed for Mrs Joanne Morton on 2026-02-11.