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 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
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)
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 |