FSL SOLUTIONS LIMITED - ALDERMASTON


Company Profile Company Filings

Overview

FSL SOLUTIONS LIMITED is a Private Limited Company from ALDERMASTON ENGLAND and has the status: Active.
FSL SOLUTIONS LIMITED was incorporated 19 years ago on 23/02/2001 and has the registered number: 04167225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

FSL SOLUTIONS LIMITED - ALDERMASTON

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

4 COMET HOUSE
ALDERMASTON
BERKSHIRE
RG7 8JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FANTONI SOLUTIONS LIMITED (until 13/02/2020)
OPENWAVE LIMITED (until 09/04/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/02/2016 23/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN WILLIAM GILES Jul 1965 British Director 2002-12-01 CURRENT
DONNA GILES Jan 1975 British Director 2017-02-07 CURRENT
IAN DANIEL BEARDS Nov 1950 British Secretary 2004-08-20 UNTIL 2017-02-07 RESIGNED
JONATHAN WILLIAM GILES Jul 1965 British Secretary 2001-03-08 UNTIL 2002-11-30 RESIGNED
MR CHRISTOPHER CHARLES RUDING WALKER May 1945 British Secretary 2002-12-01 UNTIL 2004-08-20 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 2001-02-23 UNTIL 2001-03-08 RESIGNED
IAN DANIEL BEARDS Nov 1950 British Director 2001-03-08 UNTIL 2017-02-07 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-23 UNTIL 2001-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Donna Giles 2018-03-31 1/1975 Aldermaston   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ian Daniel Beards 2016-04-06 - 2017-02-07 11/1950 Axminster   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan William Giles 2016-04-06 7/1965 Aldermaston   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FANTONI (UK) LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
AMBIENCE CONTRACTS LIMITED LONDON Active 46470 - Wholesale of furniture, carpets and lighting equipment
CURRENT COST LTD ALDERSHOT Dissolved... TOTAL EXEMPTION SMALL 27900 - Manufacture of other electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
Fantoni Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £530,221 Cash £741,920 equity
Fantoni Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £785,157 Cash £804,898 equity

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