FRONTICA BUSINESS SOLUTIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

FRONTICA BUSINESS SOLUTIONS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
FRONTICA BUSINESS SOLUTIONS LIMITED was incorporated 18 years ago on 13/11/2003 and has the registered number: 04962691. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

FRONTICA BUSINESS SOLUTIONS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AKER BUSINESS SERVICES LIMITED (until 18/09/2014)
AKER KVAERNER BUSINESS PARTNER LIMITED (until 03/04/2008)

Confirmation Statements

Last Statement Next Statement Due
13/11/2021 27/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2016-11-28 CURRENT
JING LI TAKLO Oct 1975 Norwegian Director 2021-02-09 CURRENT
OEYVIND PAASKE Jun 1984 Norwegian Director 2017-09-04 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-13 UNTIL 2003-11-13 RESIGNED
TH GROUP SERVICES LIMITED Corporate Secretary 2003-11-13 UNTIL 2003-11-20 RESIGNED
MR NIELS DIDRICH BUCH Oct 1963 Norwegian Director 2013-05-16 UNTIL 2016-11-28 RESIGNED
ANNE CECILLE FAGERLIE Sep 1958 Norwegian Director 2005-03-17 UNTIL 2006-04-30 RESIGNED
MR ASBJORN FLO Dec 1959 Norwegian Director 2011-03-31 UNTIL 2013-05-16 RESIGNED
MS MAY WENCHE HAMMERT May 1967 Norwegian Director 2008-06-23 UNTIL 2011-03-31 RESIGNED
MS IDUN HEIER Mar 1970 Norwegian Director 2016-11-28 UNTIL 2021-02-09 RESIGNED
TRULS OLUF GJESTVANG Apr 1954 Norwegian Director 2006-05-01 UNTIL 2016-11-28 RESIGNED
MRS SISSEL ANNE LINDLAND Dec 1964 Norwegian Director 2004-01-28 UNTIL 2006-11-30 RESIGNED
SIMON NOBLE Feb 1964 British Director 2005-03-17 UNTIL 2006-05-31 RESIGNED
TORGEIR EGELAND RAMSTAD Sep 1959 Norwegian Director 2004-01-28 UNTIL 2005-03-17 RESIGNED
KNUT ERIK STORSUL Sep 1962 Norwegian Director 2006-06-01 UNTIL 2008-05-16 RESIGNED
FRODE STRAND Jul 1967 Norwegian Director 2006-06-01 UNTIL 2007-04-30 RESIGNED
MS NANNA THERESE TOLLEFSEN Sep 1986 Norwegian Director 2016-11-28 UNTIL 2017-09-04 RESIGNED
PETTER WALLE Feb 1962 Norwegian Director 2006-11-23 UNTIL 2009-01-31 RESIGNED
RUFUS LAYCOCK Sep 1963 British Director 2003-11-13 UNTIL 2004-01-28 RESIGNED
MR RONALD ERNEST WOODS Jan 1943 British Director 2003-11-20 UNTIL 2004-01-28 RESIGNED
RUFUS LAYCOCK Sep 1963 British Secretary 2003-11-20 UNTIL 2005-04-25 RESIGNED
MRS MARGARET ELIZABETH JUBB British Secretary 2008-10-31 UNTIL 2016-11-28 RESIGNED
LEE CHAN CHEN Secretary 2005-04-25 UNTIL 2008-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Akastor Asa 2016-04-06 Lysaker   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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