F.T.S. SOLUTIONS LIMITED
ILFORD FRONTLINE FIRST AID TRAINING SERVICES LIMITED

Hellopages » Greater London » Redbridge » IG2 7AD
Company number 04661897
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 106 CHARTER AVENUE, NEWBURY PARK, ILFORD, ESSEX, ENGLAND, IG2 7AD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Secretary's details changed for Mrs Fiona Campbell Scott on 1 July 2016; Director's details changed for Mrs Fiona Campbell Scott on 1 July 2016. The most likely internet sites of F.T.S. SOLUTIONS LIMITED are www.ftssolutions.co.uk, and www.f-t-s-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and twelve months. F T S Solutions Limited is a Private Limited Company. The company registration number is 04661897. F T S Solutions Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of F T S Solutions Limited is 106 Charter Avenue Newbury Park Ilford Essex England Ig2 7ad. The company`s financial liabilities are £668.14k. It is £178.97k against last year. The cash in hand is £197.33k. It is £-66.66k against last year. And the total assets are £911.01k, which is £64.86k against last year. SCOTT, Fiona Campbell is a Secretary of the company. SCOTT, Derek John is a Director of the company. SCOTT, Fiona Campbell is a Director of the company. Secretary MCCULLOCH, Linda has been resigned. Secretary MCCULLOCH, Suzanne has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director COLE, Russell has been resigned. Director COLE, Timothy Gerard has been resigned. Director COLE, Timothy Gerard has been resigned. Director MCCULLOCH, Gordon Samuel has been resigned. Director MCCULLOCH, Linda has been resigned. Director SCOTT, Derek John has been resigned. Director SCOTT, Fiona Campbell has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other human health activities".


f.t.s. solutions Key Finiance

LIABILITIES £668.14k
+36%
CASH £197.33k
-26%
TOTAL ASSETS £911.01k
+7%
All Financial Figures

Current Directors

Secretary
SCOTT, Fiona Campbell
Appointed Date: 20 January 2006
Director
SCOTT, Derek John
Appointed Date: 22 January 2008
61 years old
Director
SCOTT, Fiona Campbell
Appointed Date: 01 August 2011
60 years old

Resigned Directors

Secretary
MCCULLOCH, Linda
Resigned: 05 August 2003
Appointed Date: 13 February 2003
Secretary
MCCULLOCH, Suzanne
Resigned: 16 December 2005
Appointed Date: 05 August 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 February 2003
Appointed Date: 11 February 2003
Director
COLE, Russell
Resigned: 22 January 2008
Appointed Date: 27 February 2004
40 years old
Director
COLE, Timothy Gerard
Resigned: 21 June 2011
Appointed Date: 22 January 2008
68 years old
Director
COLE, Timothy Gerard
Resigned: 05 August 2003
Appointed Date: 13 February 2003
68 years old
Director
MCCULLOCH, Gordon Samuel
Resigned: 05 August 2003
Appointed Date: 13 February 2003
66 years old
Director
MCCULLOCH, Linda
Resigned: 16 December 2005
Appointed Date: 05 August 2003
66 years old
Director
SCOTT, Derek John
Resigned: 05 August 2003
Appointed Date: 13 February 2003
61 years old
Director
SCOTT, Fiona Campbell
Resigned: 28 January 2008
Appointed Date: 05 August 2003
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 13 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mrs Fiona Campbell Scott
Notified on: 21 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek John Scott
Notified on: 21 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.T.S. SOLUTIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
14 Feb 2017
Secretary's details changed for Mrs Fiona Campbell Scott on 1 July 2016
14 Feb 2017
Director's details changed for Mrs Fiona Campbell Scott on 1 July 2016
01 Oct 2016
Total exemption small company accounts made up to 29 February 2016
06 Sep 2016
Registered office address changed from C/O C/O Fredericks 5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Newbury Park Ilford Essex IG2 7AD on 6 September 2016
...
... and 65 more events
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
02 Mar 2003
New secretary appointed
02 Mar 2003
New director appointed
11 Feb 2003
Incorporation

F.T.S. SOLUTIONS LIMITED Charges

26 January 2011
Debenture
Delivered: 2 February 2011
Status: Satisfied on 18 May 2011
Persons entitled: Regency Factors Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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