FIELD SOLUTIONS LIMITED
Non-Trading
General Information
NAME
FIELD SOLUTIONS LIMITED
COMPANY NUMBER
04980953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/12/2003
(20 years and 11 months old)
WEBSITE
http://fslimited.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2011
25/06/2013
CASSIOPAE LIMITED
View all previous names
LONDON
NW1 3AX
Telephone: 01284810629
TPS: No
3rd Floor 350 Euston Road
London
NW1 3AX
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 |
|---|---|---|
| SOPRA BANKING SOFTWARE SA | N/A | N/A |
| FIELD SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIELD 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 FIELD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
01/12/2003 - Present (20 years and 11 months) 01/12/2003 - Present (20 years and 11 months) 01/12/2003 - Present (20 years and 11 months) 01/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 05/01/2004 - 31/03/2017 (13 years and 2 months) Secretary: 05/01/2004 - 31/03/2017 (13 years and 2 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
05/01/2004 - 31/03/2014 (10 years and 2 months) Born in Jul 1952 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 23/07/2019 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 04/04/2017 | Alun Rowland Booth (904058785) has left the board |
| 06/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 02/07/2014 | Robert Malcolm Munro (904300090) has left the board |
| 02/07/2014 | Frank Jacovlev (916357215) has left the board |
| 02/07/2014 | Antoine Croquelois (916357132) has left the board |
| 14/06/2014 | New Accounts filed |
| 02/06/2014 | Change in Reg. Office |
| 02/04/2014 | Nicholas John Pattenden (904901374) has left the board |
| 06/12/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Eric Soyer (927720892) Appointed |
| 19/01/1970 | New Accounts filed |
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