G3M SOLUTIONS LIMITED

G3M SOLUTIONS LIMITED is an active private limited company, incorporated on 12 September 2005. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Pottery Lane, Farnham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. G3M SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	KEITH KNOWLES ACCOUNTANTS LIMITED
Address Line 1	THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE
Address Line 2	WRECCLESHAM
Post Town	FARNHAM
County	SURREY
Country	ENGLAND
Postcode	GU10 4QJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

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

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

G3M SOLUTIONS LIMITED

Directors

(The company's officers)

MR GEOFFREY TEMPEST LISTER

(~51 year old British national)

FLAT 4 THORLANDS, FARNHAM LANE, HASLEMERE, SURREY, GU27 1EZ

Current Director
Gives occupation as IT PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 12/09/2005

MR WARREN STEWARD LISTER

(~86 year old British national)

13 WOODMANCOURT, GODALMING, SURREY, GU7 2BT

Current Secretary
Usually resident in ENGLAND

Appointed on 12/09/2005

Shareholders

(Persons of Significant Control)

Mr Geoffrey Tempest Lister

(~51 year old British national)

KEITH KNOWLES ACCOUNTANTS LIMITED, The History Room At Farnham Pottery, Pottery Lane, Wrecclesham, Farnham, Surrey, GU10 4QJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GUILDFORD RAPID TRANSIT LIMITED

MR WARREN STEWARD LISTER

LIBRII LIMITED

MR WARREN STEWARD LISTER

LISTAVIA INTERNATIONAL CONSULTANTS LIMITED

MR WARREN STEWARD LISTER

THORLANDS RESIDENTS COMPANY LIMITED

MR GEOFFREY TEMPEST LISTER

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)