FIELD SOLUTIONS LIMITED
READING CASSIOPAE LIMITED FS INVESTMENTS LIMITED FIELD SOLUTIONS LIMITED FOLDERFLAIR LIMITED

Hellopages » Berkshire » Reading » RG1 4PS

Company number 04980953
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address CENTRAL POINT, 25-31 LONDON STREET, READING, RG1 4PS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Auditor's resignation; Accounts for a small company made up to 31 December 2015. The most likely internet sites of FIELD SOLUTIONS LIMITED are www.fieldsolutions.co.uk, and www.field-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Field Solutions Limited is a Private Limited Company. The company registration number is 04980953. Field Solutions Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Field Solutions Limited is Central Point 25 31 London Street Reading Rg1 4ps. . BOOTH, Alun Rowland is a Secretary of the company. BOOTH, Alun Rowland is a Director of the company. GILLET, Emmanuel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROQUELOIS, Antoine has been resigned. Director JACOVLEV, Frank has been resigned. Director LOUGH, Philip James has been resigned. Director MUNRO, Robert Malcolm has been resigned. Director PATTENDEN, Nicholas John has been resigned. Director REEL, James Gerard has been resigned. Director WHITTLE, Jeremy Adam has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BOOTH, Alun Rowland
Appointed Date: 05 January 2004
Director
BOOTH, Alun Rowland
Appointed Date: 05 January 2004
64 years old
Director
GILLET, Emmanuel
Appointed Date: 27 September 2011
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2004
Appointed Date: 01 December 2003
Director
CROQUELOIS, Antoine
Resigned: 30 June 2014
Appointed Date: 27 September 2011
45 years old
Director
JACOVLEV, Frank
Resigned: 30 June 2014
Appointed Date: 27 September 2011
54 years old
Director
LOUGH, Philip James
Resigned: 31 December 2006
Appointed Date: 23 January 2004
80 years old
Director
MUNRO, Robert Malcolm
Resigned: 30 June 2014
Appointed Date: 05 January 2004
88 years old
Director
PATTENDEN, Nicholas John
Resigned: 31 March 2014
Appointed Date: 05 January 2004
73 years old
Director
REEL, James Gerard
Resigned: 31 December 2006
Appointed Date: 15 December 2004
61 years old
Director
WHITTLE, Jeremy Adam
Resigned: 12 September 2007
Appointed Date: 08 January 2007
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 2004
Appointed Date: 01 December 2003

Persons With Significant Control

Sopra Steria Group Sa
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

FIELD SOLUTIONS LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Oct 2016
Auditor's resignation
18 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 102,976.8
14 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 72 more events
26 Jan 2004
New secretary appointed
26 Jan 2004
Registered office changed on 26/01/04 from: 1 mitchell lane bristol BS1 6BU
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
01 Dec 2003
Incorporation

FIELD SOLUTIONS LIMITED Charges

20 August 2009
Legal mortgage
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 hornbeam square south hornbeam park harrowgate…
9 January 2006
Debenture
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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