FINANCIAL AGREEMENT SOLUTIONS LIMITED - DARWEN
| Company Profile | Company Filings |
Overview
FINANCIAL AGREEMENT SOLUTIONS LIMITED is a Private Limited Company from DARWEN and has the status: Active.
FINANCIAL AGREEMENT SOLUTIONS LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603872. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
FINANCIAL AGREEMENT SOLUTIONS LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603872. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
FINANCIAL AGREEMENT SOLUTIONS LIMITED - DARWEN
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ST ANDREWS HOUSE 11 DALTON COURT
DARWEN
LANCASHIRE
BB3 0DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRYAN TURNER | Jun 1955 | British | Director | 2017-01-17 | CURRENT |
| MR ANDREW MARK JOHN OPENSHAW-BLOWER | Feb 1963 | British | Director | 2019-08-08 | CURRENT |
| MR CHARLES WYNDHAM HAYLES | Mar 1948 | British | Director | 2005-10-26 | CURRENT |
| ANTHONY NIGEL TOTHAM | British | Secretary | 2005-10-26 | CURRENT | |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-26 UNTIL 2005-10-26 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-10-26 UNTIL 2005-10-26 | RESIGNED | ||
| BRIAN TRACEY | Mar 1954 | British | Director | 2006-09-15 UNTIL 2007-02-01 | RESIGNED |
| BERNARD JOSEPH LEDDY | Sep 1964 | British | Director | 2006-09-15 UNTIL 2007-06-04 | RESIGNED |
| MR CHRISTOPHER LEONARD HOWARD | Nov 1946 | British | Director | 2006-09-15 UNTIL 2019-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Wyndham Hayles | 2022-04-27 | 3/1948 | Darwen Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Bryan Turner | 2016-10-26 | 6/1955 | Darwen Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |