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FIRST SOFTWARE SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
FIRST SOFTWARE SOLUTIONS LIMITED
COMPANY NUMBER
04777736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/05/2003
(21 years and 5 months old)
WEBSITE
FIRSTMEDIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/06/2018
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4R 9AN
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACCESS UK LTD | N/A | N/A |
FIRST SOFTWARE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 28/08/2024 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 31/07/2024 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Credit Risk Overview
Want to learn more about FIRST SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
Born in Jul 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Born in Apr 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 22 Past: 79 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACCESS UK LTD | N/A | N/A |
FIRST SOFTWARE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 28/08/2024 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 31/07/2024 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 05/07/2024 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 18/06/2024 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 12/06/2024 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 16/05/2024 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 24/04/2024 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 22/04/2024 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 03/04/2024 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 26/03/2024 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 16/02/2024 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 06/12/2023 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 31/05/2023 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 17/05/2023 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 22/07/2022 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 13/05/2022 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 15/02/2021 | Event: Change in Reg. Office |
Date: 19/02/2019 | Event: Change in Reg. Office |
Date: 25/01/2019 | Event: New Accounts filed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 13/01/2018 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 08/06/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 11/06/2015 | Event: Christopher John Tossell (918544592) has left the board |
Date: 27/01/2015 | Event: Mark Salmon (918919725) has left the board |
Date: 01/08/2014 | Event: New Accounts filed |
Date: 10/07/2014 | Event: Melinda Jane Hargreaves (906774396) has left the board |
Date: 10/07/2014 | Event: Ian Jeffrey Hargreaves (904927348) has left the board |
Date: 10/07/2014 | Event: New Board Member Christopher John Tossell (918544592) Appointed |
Date: 10/07/2014 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 10/07/2014 | Event: New Company Secretary Mark Salmon (918919725) Appointed |
Date: 10/07/2014 | Event: Change in Reg. Office |
Date: 14/06/2014 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Annual Return filed |
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