FARRINGTON BUSINESS GROUP LTD - SOLIHULL


Company Profile Company Filings

Overview

FARRINGTON BUSINESS GROUP LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
FARRINGTON BUSINESS GROUP LTD was incorporated 10 years ago on 02/10/2013 and has the registered number: 08714175. The accounts status is AUDIT EXEMPTION SUBSI.

FARRINGTON BUSINESS GROUP LTD - SOLIHULL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2021

Registered Office

WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2020-03-31 CURRENT
MR STEWART JAMES MOTLER Mar 1977 British Director 2021-05-19 CURRENT
VENETIA COOPER Oct 1974 British Director 2022-02-21 CURRENT
MR JOSEPH TOWNLEY Aug 1978 British Director 2016-06-17 UNTIL 2020-03-31 RESIGNED
MRS GAYNOR MARY TOWNLEY Oct 1949 British Director 2016-06-17 UNTIL 2020-03-31 RESIGNED
MR RORY DAVID PERKINS Mar 1978 British Director 2013-10-02 UNTIL 2016-06-17 RESIGNED
MR JOSEPH BURNS Mar 1983 British Director 2013-10-02 UNTIL 2016-06-17 RESIGNED
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2020-03-31 UNTIL 2022-04-14 RESIGNED
MRS KELLY BURNS Secretary 2014-04-01 UNTIL 2016-06-17 RESIGNED
MRS LAURA JAYNE PERKINS Secretary 2014-04-01 UNTIL 2016-06-17 RESIGNED
MR PAUL FRANCIS ADRIAN TOWNLEY Aug 1950 British Director 2016-06-17 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Townley Network Solutions Limited 2016-06-20 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Francis Adrian Townley 2016-04-06 - 2020-03-31 8/1950 Solihull   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNAL SYSTEMS LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TALK INTERNET LIMITED SOLIHULL ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
RESPONSE DATA COMMUNICATIONS LIMITED SOLIHULL ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
TITAN TECHNOLOGY LIMITED SOLIHULL Dissolved... SMALL 61900 - Other telecommunications activities
PORTAL VOICE AND DATA LIMITED SHIRLEY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
UK DATA I.T. LIMITED SOLIHULL Dissolved... FULL 63110 - Data processing, hosting and related activities
WAVENET LIMITED SOLIHULL ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
EXCELL IP SOLUTIONS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
EXCELL BUSINESS SYSTEMS (MID) LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
SWAINS LIMITED SOLIHULL ENGLAND Dissolved... SMALL 61900 - Other telecommunications activities
EXCELL CONVERGED SOLUTIONS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
CENTRALCOM LIMITED SOLIHULL Dissolved... SMALL 61900 - Other telecommunications activities
TWL VOICE AND DATA LIMITED SOLIHULL ENGLAND Dissolved... SMALL 61900 - Other telecommunications activities
NEXT I S LIMITED SOLIHULL Dissolved... FULL 61900 - Other telecommunications activities
UK DATA I.T.HOLDINGS LIMITED SOLIHULL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PYRANET UK LIMITED SOLIHULL ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
S1 NETWORK SERVICES LIMITED SOLIHULL Dissolved... SMALL 99999 - Dormant Company
RESOURCE UTILITIES LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
SWAINS VOICE AND DATA LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Farrington Business Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £59 Cash £79,414 equity
Farrington Business Group Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-20 31-03-2018 £4,701 Cash £79,414 equity
Farrington Business Group Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £582 Cash £79,414 equity
Farrington Business Group Ltd - Abbreviated accounts 16.1 2016-08-24 31-03-2016 £3,373 Cash £107,233 equity
Farrington Business Group Ltd - Limited company - abbreviated - 11.9 2015-11-18 31-03-2015 £65,466 Cash £59,756 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATOMWIDE LIMITED SOLIHULL ENGLAND Active SMALL 62030 - Computer facilities management activities
BAAN LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
ADVANTAGE TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DATRIX LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 46510 - Wholesale of computers, computer peripheral equipment and software
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
COMMS GROUP UK LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
CITY VOICE AND DATA LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BIRST TECHNOLOGY LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
FALANX CYBER DEFENCE LIMITED SOLIHULL ENGLAND Active FULL 80200 - Security systems service activities
INFOR INVESTMENTS (UK) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.