Company Information for FOCUS BUSINESS SOLUTIONS LIMITED
ABRDN, 280 BISHOPSGATE, LONDON, EC2M 4AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FOCUS BUSINESS SOLUTIONS LIMITED | |
Legal Registered Office | |
ABRDN 280 BISHOPSGATE LONDON EC2M 4AG Other companies in CV32 | |
Company Number | 02874302 | |
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Company ID Number | 02874302 | |
Date formed | 1993-11-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 16:53:51 |
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Registered address | Last known status | Formation date | ||
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FOCUS BUSINESS SOLUTIONS, INC. | 6995 MONROE BLVD. TAYLOR Michigan 48180 | UNKNOWN | Company formed on the 0000-00-00 |
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FOCUS BUSINESS SOLUTIONS LLC | 7935 TRAIL DUST DR. LAS VEGAS NV 89113 | Dissolved | Company formed on the 2013-11-06 |
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FOCUS BUSINESS SOLUTIONS, INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 2005-04-28 |
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FOCUS BUSINESS SOLUTIONS LLC | Active | Company formed on the 2015-07-29 | |
FOCUS BUSINESS SOLUTIONS LLC | 7457 TRESCOTT DRIVE LAKE WORTH FL 33467 | Inactive | Company formed on the 2003-06-09 | |
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Focus Business Solutions, Inc. | 1184 Loch Ness Ave. Broomfield CO 80020 | Delinquent | Company formed on the 2018-02-27 |
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FOCUS BUSINESS SOLUTIONS LLC | New Jersey | Unknown | |
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FOCUS BUSINESS SOLUTIONS INC | RHode Island | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL MCKENNA |
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DAVID STEPHEN UPTON |
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ANDREW SIMON WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN DIXON |
Director | ||
MARK ALEXANDER HESKETH |
Director | ||
MIRANDA ANNE KELLY |
Company Secretary | ||
GILLIAN CATHERINE RUST |
Company Secretary | ||
MARTIN JAMES CLEMENTS |
Company Secretary | ||
MARTIN JAMES CLEMENTS |
Director | ||
RICHARD STEVENSON |
Director | ||
FRANK MURRAY |
Director | ||
DAVID KEITH BROOKS |
Director | ||
MARK ANTONY LOOSMORE |
Director | ||
JOHN BERNARD STREETS |
Director | ||
MARK ANDREW THELWELL |
Director | ||
WILLIAM ROBERT HULL |
Company Secretary | ||
WILLIAM ROBERT HULL |
Director | ||
SUSAN AMANDA HELE |
Director | ||
CLAIRE MAUREEN FORREST |
Director | ||
MARTIN FIENNES |
Director | ||
JAYNE STREETS |
Company Secretary | ||
MARK ANTONY LOOSEMORE |
Director | ||
ELAINE HARRINGTON |
Company Secretary | ||
NICHOLAS JOHN HARRINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOCUS SOLUTIONS EBT TRUSTEE LIMITED | Director | 2017-11-14 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
THE COACHING PLATFORM LIMITED | Director | 2017-11-14 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
FOCUS SOFTWARE LIMITED | Director | 2017-11-14 | CURRENT | 1997-04-01 | Liquidation | |
FOCUS HOLDINGS LIMITED | Director | 2017-11-14 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
FOCUS SOLUTIONS GROUP LIMITED | Director | 2013-12-18 | CURRENT | 2000-01-18 | Liquidation | |
FOCUS SOLUTIONS EBT TRUSTEE LIMITED | Director | 2017-06-07 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
THE COACHING PLATFORM LIMITED | Director | 2017-06-07 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
FOCUS SOFTWARE LIMITED | Director | 2017-06-07 | CURRENT | 1997-04-01 | Liquidation | |
FOCUS SOLUTIONS GROUP LIMITED | Director | 2017-06-07 | CURRENT | 2000-01-18 | Liquidation | |
FOCUS HOLDINGS LIMITED | Director | 2017-06-07 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
CULTURE & BUSINESS SCOTLAND | Director | 2014-10-22 | CURRENT | 2011-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr David Stephen Upton on 2024-05-03 | ||
REGISTERED OFFICE CHANGED ON 18/03/24 FROM Cranford House Kenilworth Road, Blackdown, Leamington Spa Warwickshire CV32 6RQ | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DAVID SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES TITTERTON | ||
DIRECTOR APPOINTED MR MAX EDGAR RINK | ||
DIRECTOR APPOINTED MR MAX EDGAR RINK | ||
APPOINTMENT TERMINATED, DIRECTOR SUCHITA PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR SUCHITA PATEL | ||
Director's details changed for Mr Paul James Titterton on 2023-02-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
DIRECTOR APPOINTED MR PAUL JAMES TITTERTON | ||
AP01 | DIRECTOR APPOINTED MR PAUL JAMES TITTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKAY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
SH01 | 27/10/21 STATEMENT OF CAPITAL GBP 2600001 | |
RES10 | Resolutions passed:
| |
PSC02 | Notification of Abrdn Plc as a person with significant control on 2021-09-29 | |
PSC07 | CESSATION OF FOCUS SOLUTIONS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 20/09/21 STATEMENT OF CAPITAL GBP 1100001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LINDSAY NICHOLSON MACHRAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT MACKAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-10-02 | |
TM02 | Termination of appointment of Paul Bernard Mckenna on 2020-10-02 | |
AP01 | DIRECTOR APPOINTED SUCHITA PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON WARNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL BERNARD MCKENNA on 2019-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
SH19 | Statement of capital on 2018-12-21 GBP 1.00 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/12/18 | |
RES11 | Resolutions passed:
| |
SH01 | 23/10/18 STATEMENT OF CAPITAL GBP 6691974.97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN DIXON | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 195.97 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER HESKETH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 195.97 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 195.97 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MCKENNA on 2015-05-01 | |
TM02 | Termination of appointment of Miranda Anne Kelly on 2015-05-01 | |
AP03 | Appointment of Mr Paul Mckenna as company secretary on 2015-05-01 | |
TM02 | Termination of appointment of Gillian Catherine Rust on 2014-12-22 | |
AP03 | Appointment of Ms Miranda Anne Kelly as company secretary on 2014-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 195.97 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLEMENTS | |
AP01 | DIRECTOR APPOINTED MARK ALEXANDER HESKETH | |
AP03 | SECRETARY APPOINTED GILLIAN CATHERINE RUST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLEMENTS | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/12/2012 | |
AR01 | 23/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 23/06/2011 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MURRAY | |
AR01 | 23/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEVENSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES CLEMENTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MURRAY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES CLEMENTS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOCUS BUSINESS SOLUTIONS LIMITED
FOCUS BUSINESS SOLUTIONS LIMITED owns 1 domain names.
focus-recruitment.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FOCUS BUSINESS SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |