54 SOLUTIONS LIMITED

54 SOLUTIONS LIMITED is an active private limited company, incorporated on 12 May 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on Nightingale Crescent, Leatherhead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. 54 SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 NIGHTINGALE CRESCENT
Address Line 2	WEST HORSLEY
Post Town	LEATHERHEAD
County	SURREY
Postcode	KT24 6PD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

54 SOLUTIONS LIMITED

Directors

(The company's officers)

MARTIN ROY SUTTILL

(~48 year old British national)

AVENIDA RICARDO PALMA 950,DPTO 701 MIRAFLORES, LIMA, PERU

Current Director
Gives occupation as COMPUTER IT CONSULTANT
Usually resident in PERU

Appointed on 16/07/2009

Shareholders

(Persons of Significant Control)

Mr Martin Roy Suttill

(~48 year old British national)

4, Nightingale Crescent, West Horsley, Leatherhead, Surrey, KT24 6PD

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)