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Summary

Contact details

Officers14

Events4

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

FIELD SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 2003 (21 years ago)

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Summary

NameFIELD SOLUTIONS LIMITED
Historical names
  • CASSIOPAE LIMITED
  • FS INVESTMENTS LIMITED
  • FIELD SOLUTIONS LIMITED
  • FOLDERFLAIR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04980953
Incorporation Date01 Dec 2003 (21 years ago) / 911 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 3RD FLOOR, 350 EUSTON ROAD, NW1 3AX

Officers

individual

IndividualUnited Kingdom

Sopra Steria Group Sa

Person with significant control


Appointed on28 Apr 2016

individual

IndividualUnited Kingdom

Booth, Alun Rowland

Director


Appointed on05 Jan 2004

Resigned on31 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Croquelois, Antoine

Director


Appointed on27 Sep 2011

Resigned on30 Jun 2014

Country of residenceFrance

individual

IndividualUnited Kingdom

Booth, Alun Rowland

Secretary


Appointed on05 Jan 2004

Resigned on31 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on01 Dec 2003

Resigned on05 Jan 2004

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Events

Old value

25 Jun 2013

Name changeCASSIOPAE LIMITED

05 Dec 2011

Name changeFS INVESTMENTS LIMITED

04 Nov 2010

Name changeFIELD SOLUTIONS LIMITED

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Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type dormantAAView
14 Sep 2022Confirmation statement with no updatesCS01View
17 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is FIELD SOLUTIONS LIMITED's headquarters?

FIELD SOLUTIONS LIMITED's headquarters is located at LONDON, 3RD FLOOR, 350 EUSTON ROAD, NW1 3AX

What is FIELD SOLUTIONS LIMITED's industry?

FIELD SOLUTIONS LIMITED is in the industry of Computer programming activities

What year was FIELD SOLUTIONS LIMITED started?

FIELD SOLUTIONS LIMITED was started in 2003

Sources: Companies House