FOCUS SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

FOCUS SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FOCUS SOFTWARE LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03342894. The accounts status is FULL.

FOCUS SOFTWARE 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
31 / 12 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2021 20/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUCHITA PATEL May 1970 British Director 2020-10-02 CURRENT
MR DAVID STEPHEN UPTON Nov 1970 British Director 2017-11-14 CURRENT
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-10-02 CURRENT
MR SCOTT MACKAY Apr 1965 British Director 2021-02-11 CURRENT
MR MARTIN JAMES CLEMENTS Jul 1963 British Secretary 2003-09-25 UNTIL 2013-12-18 RESIGNED
MS MIRANDA ANNE KELLY Secretary 2014-12-22 UNTIL 2015-05-01 RESIGNED
WILLIAM ROBERT HULL Jul 1949 British Secretary 1999-01-18 UNTIL 2003-09-25 RESIGNED
MR PAUL MCKENNA Secretary 2015-05-01 UNTIL 2020-10-02 RESIGNED
GILLIAN CATHERINE RUST Secretary 2013-12-18 UNTIL 2014-12-22 RESIGNED
JAYNE STREETS Secretary 1997-04-01 UNTIL 1999-01-18 RESIGNED
MR ANDREW SIMON WARNER Jan 1967 British Director 2017-06-07 UNTIL 2019-08-07 RESIGNED
WILLIAM ROBERT HULL Jul 1949 British Director 1999-01-18 UNTIL 2003-09-25 RESIGNED
MR MARK ANDREW THELWELL Aug 1959 British Director 1999-01-18 UNTIL 2006-04-07 RESIGNED
JOHN BERNARD STREETS Dec 1950 British Director 1997-04-01 UNTIL 2006-04-27 RESIGNED
MR RICHARD STEVENSON Oct 1966 British Director 2006-04-27 UNTIL 2013-12-18 RESIGNED
MR NEIL LINDSAY NICHOLSON MACHRAY Aug 1969 British Director 2019-08-07 UNTIL 2021-09-01 RESIGNED
MR MARK ANTONY LOOSMORE Jun 1969 British Director 1997-04-01 UNTIL 2006-08-04 RESIGNED
MR MARTIN JAMES CLEMENTS Jul 1963 British Director 2003-06-12 UNTIL 2013-12-18 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2013-12-18 UNTIL 2017-05-31 RESIGNED
SUSAN AMANDA HELE May 1955 British Director 2001-04-01 UNTIL 2003-06-12 RESIGNED
MARK JONATHAN DIXON Jun 1962 British Director 2013-12-18 UNTIL 2017-11-01 RESIGNED
REGINALD CHARLES BROUGHTON Feb 1949 British Director 1997-04-01 UNTIL 1998-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Focus Solutions Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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