FRUITION PARTNERS UK LIMITED - LONDON


Company Profile Company Filings

Overview

FRUITION PARTNERS UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FRUITION PARTNERS UK LIMITED was incorporated 27 years ago on 10/10/1996 and has the registered number: 03261946. The accounts status is FULL and accounts are next due on 30/06/2023.

FRUITION PARTNERS UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2021 30/06/2023

Registered Office

KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
PARTNERS IN I.T. LIMITED (until 01/07/2014)

Confirmation Statements

Last Statement Next Statement Due
10/10/2022 24/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2016-06-16 CURRENT
MICHAEL CHARLES WOODFINE Secretary 2015-09-17 CURRENT
MR HUGO MARTIN EALES Feb 1967 British Director 2022-01-21 CURRENT
PHILIP JAMES LAWLER Feb 1949 British Director 2002-11-25 UNTIL 2006-12-18 RESIGNED
LAURA MARIE DONNELLY Feb 1972 British Secretary 2003-10-15 UNTIL 2015-09-17 RESIGNED
GEOFFREY CHRISTOPHER EVANS May 1947 British Secretary 1996-10-10 UNTIL 2003-10-15 RESIGNED
PAUL JENKINS Apr 1965 British Director 1997-07-01 UNTIL 2015-09-17 RESIGNED
MR NICHOLAS ANTHONY WILSON Aug 1962 British Director 2017-04-10 UNTIL 2018-03-31 RESIGNED
MR CRAIG ALAISTER WILSON Feb 1961 British Director 2016-06-16 UNTIL 2017-01-23 RESIGNED
STEVEN JAMES TURPIE Sep 1970 British Director 2020-03-04 UNTIL 2022-07-15 RESIGNED
MR MARC FRANCIS TALLUTO Oct 1972 Usa Director 2014-07-01 UNTIL 2015-09-17 RESIGNED
MR PATRICK JOSEPH STONELAKE Sep 1974 Usa Director 2014-07-01 UNTIL 2015-09-17 RESIGNED
MR MARK JEREMY PICKETT Feb 1961 British Director 2015-09-17 UNTIL 2016-06-24 RESIGNED
MARUF AHMAD MAJED May 1955 American Director 2018-03-31 UNTIL 2020-02-26 RESIGNED
IAN GRANT MACDONALD Jun 1964 British Director 1996-11-11 UNTIL 2015-09-17 RESIGNED
MR GIOVANNI LORIA Aug 1968 British Director 2016-07-18 UNTIL 2017-01-23 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-10-10 UNTIL 1996-10-10 RESIGNED
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2017-01-23 UNTIL 2017-04-07 RESIGNED
MR CHRISTOPHER NEAL HALBARD Nov 1966 British Director 2020-04-07 UNTIL 2022-01-21 RESIGNED
MS TINA ANNE GOUGH May 1962 British Director 2017-04-12 UNTIL 2020-04-07 RESIGNED
MR SANJIV GOSSAIN Jan 1965 British Director 2015-09-17 UNTIL 2016-02-22 RESIGNED
JENNIFER EVANS Mar 1948 British Director 1996-10-10 UNTIL 1997-04-10 RESIGNED
GEOFFREY CHRISTOPHER EVANS May 1947 British Director 1996-10-10 UNTIL 2005-07-31 RESIGNED
LAURA MARIE DONNELLY Feb 1972 British Director 2003-10-15 UNTIL 2015-09-17 RESIGNED
PAUL DAVID CASH Mar 1965 British Director 1996-11-18 UNTIL 2015-09-17 RESIGNED
COLIN ROY BARNARD Oct 1959 British Director 1996-12-02 UNTIL 2005-03-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-10 UNTIL 1996-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dxc Uk International Operations Limited 2021-01-21 Aldershot   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fruition Partners Uk Holdco Limited 2016-10-06 - 2021-01-21 Aldershot   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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