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 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
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 |