FIRTH SOLUTIONS LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
FIRTH SOLUTIONS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Liquidation.
FIRTH SOLUTIONS LIMITED was incorporated 38 years ago on 17/12/1985 and has the registered number: 01971774. The accounts status is DORMANT and accounts are next due on 30/09/2023.
FIRTH SOLUTIONS LIMITED was incorporated 38 years ago on 17/12/1985 and has the registered number: 01971774. The accounts status is DORMANT and accounts are next due on 30/09/2023.
FIRTH SOLUTIONS LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
4 BEACONSFIELD ROAD
HERTFORDSHIRE
AL1 3RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JOSEPH MORAN | Jul 1961 | British | Director | 2007-10-17 | CURRENT |
MARK DAVID PETERS | Mar 1959 | British | Director | 2004-07-06 UNTIL 2008-08-01 | RESIGNED |
JEREMY GEORGE MUNGO CAMPBELL | British | Secretary | 2000-02-22 UNTIL 2001-03-01 | RESIGNED | |
PETER ATHERTON CASHMORE | Secretary | 2012-11-30 UNTIL 2021-03-15 | RESIGNED | ||
ALEXANDER MEYER LIVINGSTONE | British | Secretary | 1992-07-01 UNTIL 1993-04-30 | RESIGNED | |
ANDREW FRANCIS PAUL | Apr 1947 | British | Secretary | RESIGNED | |
MARK DAVID PETERS | Mar 1959 | British | Secretary | 2001-03-01 UNTIL 2008-08-01 | RESIGNED |
THOMAS JAMES BUCHAN SCOTT | British | Secretary | 1996-05-01 UNTIL 2000-01-07 | RESIGNED | |
MR ALAN WHITFIELD | Dec 1954 | British | Secretary | 2008-08-01 UNTIL 2012-11-30 | RESIGNED |
DAVID GRAHAM BEST | Apr 1950 | British | Secretary | 1993-04-30 UNTIL 1996-05-01 | RESIGNED |
MR CORNELIUS DRISCOLL | Jan 1938 | British | Director | RESIGNED | |
MR ALAN WHITFIELD | Dec 1954 | British | Director | 2008-08-01 UNTIL 2012-11-30 | RESIGNED |
ANDREW FRANCIS PAUL | Apr 1947 | British | Director | RESIGNED | |
MR ALISDAIR JOHN MCLEAN | Mar 1962 | British | Director | 2003-03-31 UNTIL 2017-03-31 | RESIGNED |
GEOFFREY DUNN | Jul 1949 | British | Director | 1999-09-20 UNTIL 2002-10-30 | RESIGNED |
MRS BRIDGET PENELOPE BLOW | Jun 1949 | British | Director | RESIGNED | |
DAME HILARY MARY CROPPER | Jan 1941 | British | Director | RESIGNED | |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 2002-10-30 UNTIL 2004-07-06 | RESIGNED |
JOSEPHINE LILIAN CONNELL | Jan 1948 | British | Director | 2000-01-11 UNTIL 2003-03-31 | RESIGNED |
PETER ATHERTON CASHMORE | May 1962 | New Zealander | Director | 2012-11-30 UNTIL 2021-03-15 | RESIGNED |
DAVID GRAHAM BEST | Apr 1950 | British | Director | 1993-04-30 UNTIL 1999-09-13 | RESIGNED |
MR RICHARD CHARLES ATKINSON | Apr 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Steria Uk Corporate Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FIRTH SOLUTIONS LIMITED | 2017-09-26 | 31-12-2016 | £1 Cash £1 equity |