FIELD SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

FIELD SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIELD SOLUTIONS LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04980953. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FIELD SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
NW1 3AX

This Company Originates in : United Kingdom
Previous trading names include:
CASSIOPAE LIMITED (until 25/06/2013)
FS INVESTMENTS LIMITED (until 05/12/2011)
FIELD SOLUTIONS LIMITED (until 04/11/2010)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC SOYER May 1968 French Director 2020-07-01 CURRENT
JEREMY ADAM WHITTLE May 1963 British Director 2007-01-08 UNTIL 2007-09-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-12-01 UNTIL 2004-01-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-01 UNTIL 2004-01-05 RESIGNED
EMMANUEL GILLET May 1970 French Director 2011-09-27 UNTIL 2020-07-01 RESIGNED
FRANK JACOVLEV Oct 1971 French Director 2011-09-27 UNTIL 2014-06-30 RESIGNED
PHILIP JAMES LOUGH Jan 1946 Irish Bristol Director 2004-01-23 UNTIL 2006-12-31 RESIGNED
MR ROBERT MALCOLM MUNRO May 1937 British Director 2004-01-05 UNTIL 2014-06-30 RESIGNED
JAMES GERARD REEL Jun 1964 British Director 2004-12-15 UNTIL 2006-12-31 RESIGNED
MR NICHOLAS JOHN PATTENDEN Jul 1952 British Director 2004-01-05 UNTIL 2014-03-31 RESIGNED
ANTOINE CROQUELOIS May 1980 French Director 2011-09-27 UNTIL 2014-06-30 RESIGNED
MR ALUN ROWLAND BOOTH Feb 1961 British Director 2004-01-05 UNTIL 2017-03-31 RESIGNED
MR ALUN ROWLAND BOOTH Feb 1961 British Secretary 2004-01-05 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sopra Steria Group Sa 2016-04-28 Annecy-Le-Vieux   Ownership of shares 75 to 100 percent

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