Menna Overview
Here’s a quick overview of BROOKSON CIS SOLUTIONS LIMITED 👀 — a Warrington based business that started in 2006.
BROOKSON CIS SOLUTIONS LIMITED
- Company statusactive
- Company No05769588
- Age20 years 3 months Incorporated 5 April 2006
- Officers2
Address
320 Firecrest Court Centre Park, Warrington, WA1 1RG, England
BROOKSON CIS SOLUTIONS LIMITED is an active company incorporated on 5 April 2006 and based in Warrington, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRYER, Matthew David | director | Jun 1977 | 31 Jul 2025 |
| SCHAUS, Steven Kenneth | director | Aug 1972 | 09 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Charles Mcgregor | Nov 1965 | 01 Jun 2016 |
| Mr Martin John Hesketh | Jan 1964 | 06 Apr 2016 |
| Mr Martin John Scott | Feb 1970 | 06 Apr 2016 |
| Mr Thomas Jeremy Seddon | Mar 1985 | 06 Apr 2016 |
| Mr Bela Szigethy | Sep 1955 | 06 Apr 2016 |
| Mr Stewart Allen Kohl | Jul 1955 | 06 Apr 2016 |
| Mrs Carolyn Nevinson | Oct 1966 | 06 Apr 2016 |
| Brookson Management Services Limited | 06 Apr 2016 |
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FRYER, Matthew David, FAHEY, Andrew Mark, MCGREGOR, Andrew Charles, SEDDON, Thomas Jeremy are mutual persons.
SCHAUS, Steven Kenneth, GATTA, Jon James are mutual persons.
SCHAUS, Steven Kenneth, BERTIOLI, James Richard are mutual persons.
SCHAUS, Steven Kenneth are mutual persons.
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GOINS, James Alexander, SCOTT, Martin John, SEDDON, Thomas Jeremy are mutual persons.
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MCGREGOR, Andrew Charles, SCOTT, Martin John are mutual persons.
MCGREGOR, Andrew Charles are mutual persons.
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MCGREGOR, Andrew Charles are mutual persons.
MCGREGOR, Andrew Charles are mutual persons.
MCGREGOR, Andrew Charles are mutual persons.
NEVINSON, Carolyn are mutual persons.
SCOTT, Martin John are mutual persons.
SCOTT, Martin John are mutual persons.
SCOTT, Martin John are mutual persons.
SCOTT, Martin John, SEDDON, Thomas Jeremy are mutual persons.
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Here’s a quick overview of BROOKSON CIS SOLUTIONS LIMITED 👀 — a Warrington based business that started in 2006.