FOCUS SOLUTIONS EBT TRUSTEE LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

FOCUS SOLUTIONS EBT TRUSTEE LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Dissolved - no longer trading.
FOCUS SOLUTIONS EBT TRUSTEE LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06032270. The accounts status is TOTAL EXEMPTION FULL.

FOCUS SOLUTIONS EBT TRUSTEE LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
62020 - Information technology consultancy activities
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

CRANFORD HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 6RQ

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
MR SCOTT MACKAY Apr 1965 British Director 2021-02-11 CURRENT
MR DAVID STEPHEN UPTON Nov 1970 British Director 2017-11-14 CURRENT
SUCHITA PATEL May 1970 British Director 2020-10-02 CURRENT
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-10-02 CURRENT
MR MARTIN JAMES CLEMENTS Jul 1963 British Secretary 2007-01-19 UNTIL 2015-09-11 RESIGNED
MR RICHARD STEVENSON Oct 1966 British Director 2011-01-28 UNTIL 2015-09-11 RESIGNED
MARK ALEXANDER HESKETH Secretary 2015-09-11 UNTIL 2017-05-31 RESIGNED
MR PAUL MCKENNA Secretary 2017-05-31 UNTIL 2020-10-02 RESIGNED
MR ANDREW SIMON WARNER Jan 1967 British Director 2017-06-07 UNTIL 2019-08-07 RESIGNED
ALASTAIR MACLEOD TAYLOR Dec 1948 British Director 2007-01-19 UNTIL 2011-01-11 RESIGNED
MR MARTIN GUY FIENNES Feb 1961 British Director 2009-01-29 UNTIL 2011-01-11 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2006-12-19 UNTIL 2007-01-19 RESIGNED
MR NEIL LINDSAY NICHOLSON MACHRAY Aug 1969 British Director 2019-08-07 UNTIL 2021-09-01 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2015-09-11 UNTIL 2017-05-31 RESIGNED
MR MARTIN JAMES CLEMENTS Jul 1963 British Director 2007-01-19 UNTIL 2015-09-11 RESIGNED
MARK JONATHAN DIXON Jun 1962 British Director 2015-09-11 UNTIL 2017-11-01 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2006-12-19 UNTIL 2007-01-19 RESIGNED
MR. PIERS LEIGHTON BROOKE Dec 1940 British Director 2007-01-19 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Focus Business Solutions Limited 2021-08-28 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Focus Solutions Group Limited 2016-04-06 - 2021-08-28 Leamington Spa   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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