FOCUS FORENSIC TELECOMMUNICATIONS LIMITED
Overview
| Company Name | FOCUS FORENSIC TELECOMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04519628 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOCUS FORENSIC TELECOMMUNICATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FOCUS FORENSIC TELECOMMUNICATIONS LIMITED located?
| Registered Office Address | Lgc Queens Road TW11 0LY Teddington Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOCUS FORENSIC TELECOMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for FOCUS FORENSIC TELECOMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Statement of capital on Oct 25, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
Appointment of Ms Lucy Richards as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Teri-Anne Cavanagh as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alexandre Thieffry as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Lawrence Parsons as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
Appointment of Mr Euan Ralph Herbert O'sullivan as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Michael Robinson as a director on Sep 17, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FOCUS FORENSIC TELECOMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Lucy | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex | 299863710001 | |||||||
| O'SULLIVAN, Euan Ralph Herbert | Director | Queens Road TW11 0LY Teddington Lgc United Kingdom | United Kingdom | British | 218968870001 | |||||
| THIEFFRY, Alexandre | Director | Queens Road TW11 0LY Teddington Lgc Middlesex | United Kingdom | French | 294499090001 | |||||
| CAVANAGH, Teri-Anne | Secretary | Queens Road TW11 0LY Teddington Lgc United Kingdom | 283015790001 | |||||||
| CHOW, Maxine | Secretary | L G C Queens Road TW11 0LY Teddington Middlesex | British | 99327160002 | ||||||
| DIPPLE, Dennis Albert | Secretary | 12 Norton Road DY8 2AF Stourbridge West Midlands | English | 86626130001 | ||||||
| DONALD, Keith | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex England | 195096860001 | |||||||
| ILETT, John Edward | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex United Kingdom | 157007520001 | |||||||
| OGLE, Navneet Kaur | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex | 213643140001 | |||||||
| PARSONS, Simon Lawrence | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex United Kingdom | 155397770001 | |||||||
| RYAN, Bridget Teresa | Secretary | 12 Norton Road DY8 2AF Stourbridge West Midlands | British | 89915570001 | ||||||
| UGLOW, Peter Michael | Secretary | 19 Dale Meadow Close Balsall Common CV7 7QB Coventry West Midlands | British | 86625980001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BATTERSBY, Geoffrey Brian | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 101764920001 | |||||
| BLANEY, Alan | Director | 22 Leadbetter Drive B61 7JG Bromsgrove Worcestershire | England | British | 89915680001 | |||||
| BLANEY, Karen Jane | Director | 22 Leadbetter Drive B61 7JG Bromsgrove Worcestershire | Gbr | British | 86626220001 | |||||
| BRISTOWE, Peter John David | Director | 56 Southleigh Road PO9 2QJ Havant Hampshire | British | 86620350001 | ||||||
| DIPPLE, Dennis Albert | Director | 12 Norton Road DY8 2AF Stourbridge West Midlands | England | English | 86626130001 | |||||
| FOSTER, Mark Adrian | Director | 1 London Road NN11 4DA Daventry Northamptonshire | England | British | 61481960002 | |||||
| PARSONS, Simon Lawrence | Director | Queens Road TW11 0LY Teddington Lgc Limited Middlesex England | United Kingdom | British | 155383010002 | |||||
| RICHARDSON, David Gordon | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 175080930001 | |||||
| ROBINSON, Timothy Michael | Director | Queens Road TW11 0LY Teddington Lgc Middlesex England | United Kingdom | British | 178620810001 | |||||
| STUART, Jan Peter, Professor | Director | Lime House 4 Pine Grove PO9 2RW Havant Hampshire | British | 6192290002 | ||||||
| UGLOW, Peter Michael | Director | 19 Dale Meadow Close Balsall Common CV7 7QB Coventry West Midlands | United Kingdom | British | 86625980001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of FOCUS FORENSIC TELECOMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgc Limited | Jun 30, 2016 | Queens Road TW11 0LY Teddington Lgc England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FOCUS FORENSIC TELECOMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 21, 2007 Delivered On Sep 27, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0