FIRTH SOLUTIONS LIMITED
4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE AL1 3RD- Liquidation
- Private Limited Company
- Company No. 01971774
- Last Updated: 01 Mar 2024
Company Profile
FIRTH SOLUTIONS LIMITED was incorporated on Tuesday, December 17, 1985 as a Private Limited Company with registered address in HERTFORDSHIRE. FIRTH SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 39 years 2 months and 8 days.
| Name | FIRTH SOLUTIONS LIMITED |
|---|---|
| Company number | 01971774 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1985 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Steria Uk Corporate Limited Three Cherry Trees Lane, HP2 7AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| FIRTH SOLUTIONS LIMITED | 17 Dec 1985 |