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 - HERTFORDSHIRE

This company is listed in the following categories:
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

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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

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