Company Information for

FIRTH SOLUTIONS LIMITED

4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,

Company Registration Number

01971774

Private Limited Company

Liquidation

About Firth Solutions Ltd

FIRTH SOLUTIONS LIMITED was founded on 1985-12-17 and has its registered office in Hertfordshire. The organisation's status is listed as "Liquidation". Firth Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FIRTH SOLUTIONS LIMITED
Legal Registered Office
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in HP2

Filing Information

Company Number01971774
Date formed1985-12-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2023-08-06 11:37:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Atherton Cashmore Company Secretary 2012-11-30
Peter Atherton Cashmore Director SOLICITOR 2012-11-30 UNITED KINGDOM
John Joseph Moran Director DIRECTOR CORPORATE FINANCE 2007-10-17 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Alisdair John Mclean Director 2003-03-31 2017-03-31
Alan Whitfield Company Secretary 2008-08-01 2012-11-30
Alan Whitfield Director 2008-08-01 2012-11-30
Mark David Peters Company Secretary 2001-03-01 2008-08-01
Mark David Peters Director 2004-07-06 2008-08-01
Philip Michael Cook Director 2002-10-30 2004-07-06
Josephine Lilian Connell Director 2000-01-11 2003-03-31
Geoffrey Dunn Director 1999-09-20 2002-10-30
Jeremy George Mungo Campbell Company Secretary 2000-02-22 2001-03-01
Hilary Mary Cropper Director 1991-12-31 2000-01-11
Thomas James Buchan Scott Company Secretary 1996-05-01 2000-01-07
David Graham Best Director 1993-04-30 1999-09-13
David Graham Best Company Secretary 1993-04-30 1996-05-01
Cornelius Driscoll Director 1991-12-31 1994-01-12
Alexander Meyer Livingstone Company Secretary 1992-07-01 1993-04-30
Bridget Penelope Blow Director 1991-12-31 1992-10-22
Richard Charles Atkinson Director 1991-12-31 1992-09-14
Andrew Francis Paul Company Secretary 1991-12-31 1992-07-01
Andrew Francis Paul Director 1991-12-31 1992-07-01

Related Directorships for Peter Atherton Cashmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Atherton Cashmore SHARED SERVICES CONNECTED LTDDirector 2013-11-01 CURRENT 2013-03-25 Active
Peter Atherton Cashmore SHARED SERVICES CONNECTED LTDDirector 2013-11-01 CURRENT 2013-03-25 Active
Peter Atherton Cashmore MUMMERT + PARTNER UK LIMITEDDirector 2012-12-31 CURRENT 1998-03-26 Dissolved 2016-11-30
Peter Atherton Cashmore INTELLIGENT RESOURCE LIMITEDDirector 2012-12-31 CURRENT 1979-07-18 Active
Peter Atherton Cashmore XANSA QUEST LIMITEDDirector 2012-12-21 CURRENT 1995-03-30 Dissolved 2016-10-18
Peter Atherton Cashmore KERMON LIMITEDDirector 2012-11-30 CURRENT 1986-03-10 Dissolved 2016-10-14
Peter Atherton Cashmore DRUID SYSTEMS LIMITEDDirector 2012-11-30 CURRENT 1987-03-27 Dissolved 2016-10-14
Peter Atherton Cashmore DUHIG BERRY LIMITEDDirector 2012-11-30 CURRENT 1985-09-19 Dissolved 2016-11-30
Peter Atherton Cashmore GAMUT TECHNOLOGIES LIMITEDDirector 2012-11-30 CURRENT 1994-03-16 Dissolved 2016-11-30
Peter Atherton Cashmore O.S.I. SERVICES (U.K.) LIMITEDDirector 2012-11-30 CURRENT 1988-04-08 Dissolved 2016-11-30
Peter Atherton Cashmore XANSA SYSTEMS LIMITEDDirector 2012-11-30 CURRENT 1996-08-26 Dissolved 2016-11-30
Peter Atherton Cashmore SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITEDDirector 2012-11-30 CURRENT 2002-10-17 Active
Peter Atherton Cashmore F I GROUP LIMITEDDirector 2012-11-30 CURRENT 2000-09-26 Liquidation
Peter Atherton Cashmore XANSA TRUSTEE COMPANY LIMITEDDirector 2012-11-30 CURRENT 1991-06-28 Active - Proposal to Strike off
Peter Atherton Cashmore STERIA BSP LIMITEDDirector 2012-11-30 CURRENT 1994-08-12 Active
Peter Atherton Cashmore OSI GROUP HOLDINGS LIMITEDDirector 2012-11-30 CURRENT 1995-07-25 Liquidation
Peter Atherton Cashmore ASL INFORMATION SERVICES LIMITEDDirector 2012-11-30 CURRENT 1992-02-19 Liquidation
Peter Atherton Cashmore DRUID QUEST LIMITEDDirector 2012-11-30 CURRENT 1998-12-22 Active - Proposal to Strike off
Peter Atherton Cashmore FIRST BANKING SYSTEMS LIMITEDDirector 2012-11-30 CURRENT 1997-12-19 Liquidation
Peter Atherton Cashmore OSI GROUP LIMITEDDirector 2012-11-30 CURRENT 1987-02-26 Liquidation
Peter Atherton Cashmore F.I. ACADEMY LIMITEDDirector 2012-11-30 CURRENT 1983-11-25 Liquidation
Peter Atherton Cashmore F.I.KERNEL LIMITEDDirector 2012-11-30 CURRENT 1985-04-04 Liquidation
Peter Atherton Cashmore ZANSA LIMITEDDirector 2012-11-30 CURRENT 2000-09-26 Liquidation

Related Directorships for John Joseph Moran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Joseph Moran SOPRA STERIA UK CORPORATE LIMITEDDirector 2011-06-30 CURRENT 1971-01-27 Active
John Joseph Moran SOPRA STERIA SERVICES LIMITEDDirector 2008-03-13 CURRENT 1992-04-13 Active
John Joseph Moran SOPRA STERIA LIMITEDDirector 2008-03-13 CURRENT 2000-09-26 Active
John Joseph Moran KERMON LIMITEDDirector 2007-10-17 CURRENT 1986-03-10 Dissolved 2016-10-14
John Joseph Moran DRUID SYSTEMS LIMITEDDirector 2007-10-17 CURRENT 1987-03-27 Dissolved 2016-10-14
John Joseph Moran DUHIG BERRY LIMITEDDirector 2007-10-17 CURRENT 1985-09-19 Dissolved 2016-11-30
John Joseph Moran GAMUT TECHNOLOGIES LIMITEDDirector 2007-10-17 CURRENT 1994-03-16 Dissolved 2016-11-30
John Joseph Moran O.S.I. SERVICES (U.K.) LIMITEDDirector 2007-10-17 CURRENT 1988-04-08 Dissolved 2016-11-30
John Joseph Moran XANSA SYSTEMS LIMITEDDirector 2007-10-17 CURRENT 1996-08-26 Dissolved 2016-11-30
John Joseph Moran F I GROUP LIMITEDDirector 2007-10-17 CURRENT 2000-09-26 Liquidation
John Joseph Moran XANSA TRUSTEE COMPANY LIMITEDDirector 2007-10-17 CURRENT 1991-06-28 Active - Proposal to Strike off
John Joseph Moran STERIA BSP LIMITEDDirector 2007-10-17 CURRENT 1994-08-12 Active
John Joseph Moran OSI GROUP HOLDINGS LIMITEDDirector 2007-10-17 CURRENT 1995-07-25 Liquidation
John Joseph Moran ASL INFORMATION SERVICES LIMITEDDirector 2007-10-17 CURRENT 1992-02-19 Liquidation
John Joseph Moran FIRST BANKING SYSTEMS LIMITEDDirector 2007-10-17 CURRENT 1997-12-19 Liquidation
John Joseph Moran OSI GROUP LIMITEDDirector 2007-10-17 CURRENT 1987-02-26 Liquidation
John Joseph Moran F.I. ACADEMY LIMITEDDirector 2007-10-17 CURRENT 1983-11-25 Liquidation
John Joseph Moran F.I.KERNEL LIMITEDDirector 2007-10-17 CURRENT 1985-04-04 Liquidation
John Joseph Moran ZANSA LIMITEDDirector 2007-10-17 CURRENT 2000-09-26 Liquidation