Menna Overview
Here’s a quick overview of FIELD SOLUTIONS LIMITED 👀 — a London based business that started in 2003.
FIELD SOLUTIONS LIMITED
- Company statusactive
- Company No04980953
- Age22 years 7 months Incorporated 1 December 2003
- Officers1
Address
3rd Floor 350 Euston Road, London, NW1 3AX
FIELD SOLUTIONS LIMITED is an active company incorporated on 1 December 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 13 Sep 2018
Mortgage Satisfy Charge Full
8 Years Ago on 13 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Dec 2017
Mortgage Satisfy Charge Full
8 Years Ago on 21 Nov 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUISSON, Philippe | director | Nov 1961 | 18 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axway Software Sa | 02 Sept 2024 | |
| Sopra Steria Group Sa | 28 Apr 2016 |
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BUISSON, Philippe are mutual persons.
BUISSON, Philippe, BOOTH, Alun Rowland, CROQUELOIS, Antoine, JACOVLEV, Frank, LOUGH, Philip James, MUNRO, Robert Malcolm, PATTENDEN, Nicholas John, REEL, James Gerard, WHITTLE, Jeremy Adam are mutual persons.
BOOTH, Alun Rowland, PATTENDEN, Nicholas John are mutual persons.
BOOTH, Alun Rowland are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
GILLET, Emmanuel are mutual persons.
PATTENDEN, Nicholas John are mutual persons.
PATTENDEN, Nicholas John are mutual persons.
WHITTLE, Jeremy Adam are mutual persons.
WHITTLE, Jeremy Adam are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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INSTANT COMPANIES LIMITED is a mutual person.
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Here’s a quick overview of FIELD SOLUTIONS LIMITED 👀 — a London based business that started in 2003.