FIELDWORKUK.COM LIMITED - LONDON


Company Profile Company Filings

Overview

FIELDWORKUK.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIELDWORKUK.COM LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03543523. The accounts status is DORMANT.

FIELDWORKUK.COM LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

UNLIMITED HOUSE
LONDON
W1F 9NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID OGBORN Feb 1969 British Director 2013-05-21 CURRENT
MR TIMOTHY BRIAN HASSETT Mar 1964 American Director 2019-06-13 CURRENT
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2020-01-20 CURRENT
MR BARRY JOHN PEGG May 1960 British Director 1999-10-25 UNTIL 2007-08-31 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-04-08 UNTIL 1998-04-08 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-04-08 UNTIL 1998-04-08 RESIGNED
KATHERINE ELIZABETH TURNER Jul 1953 British Secretary 1998-04-08 UNTIL 2006-05-17 RESIGNED
OLIVIA ALEXANDRA WALKER Secretary 2016-04-01 UNTIL 2020-04-05 RESIGNED
MR ALEXANDER WILLIAM KNIGHT Oct 1977 British Director 2012-08-31 UNTIL 2017-01-01 RESIGNED
MR ANDREW JOHN WISEMAN Apr 1973 British Director 2012-03-31 UNTIL 2017-09-06 RESIGNED
KATHERINE ELIZABETH TURNER Jul 1953 British Director 1998-04-08 UNTIL 2007-06-27 RESIGNED
MR NEIL MICHAEL SYKES Jan 1967 British Director 2012-04-16 UNTIL 2016-10-01 RESIGNED
NICHOLAS HOWARD SPARROW Nov 1954 British Director 1998-04-08 UNTIL 2010-08-06 RESIGNED
MR JASON SHAW Sep 1973 British Director 2011-05-17 UNTIL 2012-08-17 RESIGNED
JUSTIN MARK SAMPSON Jun 1966 British Director 2010-09-21 UNTIL 2012-02-14 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2019-09-05 UNTIL 2020-01-20 RESIGNED
STEPHEN GEOFFREY PARKER Jul 1957 British Director 1998-04-08 UNTIL 2009-05-15 RESIGNED
MR ROBERT DOUGLAS MCLAURIN May 1960 British Director 2009-06-24 UNTIL 2011-05-17 RESIGNED
MR IAIN HAMILTON CARRUTHERS Jul 1964 British Director 2014-04-01 UNTIL 2017-06-29 RESIGNED
MR DONALD HUNTER ELGIE Jun 1946 British Director 2006-05-17 UNTIL 2014-03-31 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2014-07-01 UNTIL 2019-05-30 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2017-12-19 UNTIL 2019-07-18 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2006-05-17 UNTIL 2017-03-24 RESIGNED
MR MARTIN ROBERT BOON Sep 1968 British Director 2013-05-21 UNTIL 2016-10-01 RESIGNED
CITY GROUP PLC Corporate Secretary 2006-05-17 UNTIL 2016-04-01 RESIGNED
MR KEITH DAVID BATES Mar 1957 British Director 2013-05-21 UNTIL 2013-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icm Research Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGITAL UNLIMITED GROUP LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
MCDONNELL LIMITED LONDON Dissolved... 26200 - Manufacture of computers and peripheral equipment
NEC SOFTWARE SOLUTIONS UK LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 62012 - Business and domestic software development
WALNUT UNLIMITED LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
NORTHGATE COMPUTER SERVICES LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 62090 - Other information technology service activities
EMERY MCLAVEN ORR LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
NORTHGATE UK COMPANY LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 26200 - Manufacture of computers and peripheral equipment
NELSON BOSTOCK GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
BRADY TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
ICM RESEARCH LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
EMO GROUP LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LEO COMPUTER COMPANY LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 62020 - Information technology consultancy activities
COLOMBUS COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
HARVEST LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 74990 - Non-trading company
ICM DIRECT LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
HEALTH UNLIMITED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
CRESTON CONNECTIONS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CASTLETON TECHNOLOGY HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.