Focus Business Solutions Limited

Company Name	Focus Business Solutions Limited
Company Status	Active
Company Number	02874302
Category	Private Limited Company
Incorporation Date	23 November 1993(30 years, 5 months ago)
Previous Name	Focus Software Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Stephen Upton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(23 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cranford House Kenilworth Road Blackdown Leamington Spa CV32 6RQ

Director Name	Mr Max Edgar Rink
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(29 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abrdn 280 Bishopsgate London EC2M 4AG

Director Name	Mr David Campbell Scott
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(29 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abrdn 280 Bishopsgate London EC2M 4AG

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	02 October 2020(26 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr John Bernard Streets
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	28 Charter Approach Warwick Warwickshire CV34 6AE

Director Name	Nicholas John Harrington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Role	Sales Consultant
Correspondence Address	11a Leigh Close Walsall West Midlands WS4 2DU

Secretary Name	Elaine Harrington
Nationality	British
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	11a Leigh Close Walsall West Midlands WS4 2DU

Secretary Name	Jayne Streets
Nationality	British
Status	Resigned
Appointed	23 March 1995(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	2 Hogarth Road Stratford Upon Avon Warwickshire CV37 9YU

Director Name	Mark Antony Loosemore
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 November 1997)
Role	Senior Sales Executive
Correspondence Address	9 Hammonds Lane Brentwood Essex CM13 3AH

Director Name	Mr Mark Antony Loosmore
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 August 2006)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Lark Rise Avoncliffe, Main St, Tiddington Stratford-Upon-Avon Warwickshire CV37 7AS

Director Name	Martin Fiennes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2000)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	31 St John Street Oxford Oxfordshire OX1 2LH

Director Name	William Robert Hull
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(4 years, 9 months after company formation)
Appointment Duration	5 years (resigned 25 September 2003)
Role	Chartered Accountant
Correspondence Address	Lyttleton House Lye Green Claverdon Warwick CV35 8LP

Secretary Name	William Robert Hull
Nationality	British
Status	Resigned
Appointed	28 August 1998(4 years, 9 months after company formation)
Appointment Duration	5 years (resigned 25 September 2003)
Role	Chartered Accountant
Correspondence Address	Lyttleton House Lye Green Claverdon Warwick CV35 8LP

Director Name	Mr Mark Andrew Thelwell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(4 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 April 2006)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 The Elms Leek Wootton Warwick Warwickshire CV35 7RR

Director Name	Frank Murray
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 January 2011)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Cranford House Kenilworth Road Blackdown, Leamington Spa Warwickshire CV32 6RQ

Director Name	Susan Amanda Hele
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2003)
Role	Finance Director
Correspondence Address	Lilley Green Farm Lilley Green Road, Alvechurch Birmingham B48 7HA

Director Name	Dr Claire Maureen Forrest
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Marketing Director
Correspondence Address	20 Cornfield Avenue Bromsgrove Worcestershire B60 3QU

Director Name	Mr Martin James Clements
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(9 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cranford House Kenilworth Road Blackdown, Leamington Spa Warwickshire CV32 6RQ

Secretary Name	Mr Martin James Clements
Nationality	British
Status	Resigned
Appointed	25 September 2003(9 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranford House Kenilworth Road Blackdown, Leamington Spa Warwickshire CV32 6RQ

Director Name	Mr Richard Stevenson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(12 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 December 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cranford House Kenilworth Road Blackdown, Leamington Spa Warwickshire CV32 6RQ

Director Name	David Keith Brooks
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(12 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 August 2007)
Role	Business Development Director
Correspondence Address	102 Fabian Crescent Shirley Solihull West Midlands B90 2AD

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(20 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Mark Jonathan Dixon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(20 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Gillian Catherine Rust
Status	Resigned
Appointed	18 December 2013(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 December 2014)
Role	Company Director
Correspondence Address	Cranford House Kenilworth Road Blackdown, Leamington Spa Warwickshire CV32 6RQ

Secretary Name	Ms Miranda Anne Kelly
Status	Resigned
Appointed	22 December 2014(21 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 2015)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Mr Paul Bernard McKenna
Status	Resigned
Appointed	01 May 2015(21 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 October 2020)
Role	Company Director
Correspondence Address	Cranford House Kenilworth Road Blackdown, Leamington Spa Warwickshire CV32 6RQ

Director Name	Mr Andrew Simon Warner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Neil Lindsay Nicholson Machray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(25 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranford House Kenilworth Road Blackdown, Leamington Spa Warwickshire CV32 6RQ

Director Name	Suchita Patel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2020(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranford House Kenilworth Road Blackdown, Leamington Spa Warwickshire CV32 6RQ

Director Name	Mr Scott Mackay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2021(27 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranford House Kenilworth Road Blackdown, Leamington Spa Warwickshire CV32 6RQ

Director Name	Mr Paul James Titterton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2022(28 years, 5 months after company formation)
Appointment Duration	11 months (resigned 29 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Contact

Website	https://www.focus-solutions.co.uk/
Telephone	01926 468300
Telephone region	Warwick

Location

Registered Address	Abrdn 280 Bishopsgate London EC2M 4AG

Shareholders

19.6k at £0.01	Focus Solutions Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,022,726
Gross Profit	£3,169,010
Net Worth	-£477,467
Current Liabilities	£1,499,718

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 4 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

3 February 2010	Delivered on: 5 February 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 November 1999	Delivered on: 10 November 1999 Satisfied on: 12 August 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
20 May 1998	Delivered on: 27 May 1998 Satisfied on: 12 August 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
11 March 1996	Delivered on: 18 March 1996 Satisfied on: 12 August 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (25 pages)
19 July 2023	Confirmation statement made on 6 July 2023 with updates (4 pages)
29 March 2023	Appointment of Mr David Scott as a director on 29 March 2023 (2 pages)
29 March 2023	Termination of appointment of Paul James Titterton as a director on 29 March 2023 (1 page)
27 March 2023	Appointment of Mr Max Edgar Rink as a director on 22 March 2023 (2 pages)
27 March 2023	Termination of appointment of Suchita Patel as a director on 22 March 2023 (1 page)
2 March 2023	Director's details changed for Mr Paul James Titterton on 24 February 2023 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (25 pages)
13 July 2022	Confirmation statement made on 6 July 2022 with updates (4 pages)
3 May 2022	Appointment of Mr Paul James Titterton as a director on 3 May 2022 (2 pages)
12 April 2022	Termination of appointment of Scott Mackay as a director on 31 March 2022 (1 page)
7 December 2021	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page)
11 November 2021	Statement of capital following an allotment of shares on 27 October 2021 GBP 2,600,001 (3 pages)
6 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 September 2021	Notification of Abrdn Plc as a person with significant control on 29 September 2021 (2 pages)
30 September 2021	Cessation of Focus Solutions Group Limited as a person with significant control on 29 September 2021 (1 page)
21 September 2021	Statement of capital following an allotment of shares on 20 September 2021 GBP 1,100,001 (3 pages)
7 September 2021	Full accounts made up to 31 December 2020 (25 pages)
1 September 2021	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 1 September 2021 (1 page)
20 August 2021	Satisfaction of charge 4 in full (1 page)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
12 February 2021	Appointment of Mr Scott Mackay as a director on 11 February 2021 (2 pages)
11 February 2021	Full accounts made up to 31 December 2019 (23 pages)
9 October 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 2 October 2020 (2 pages)
9 October 2020	Termination of appointment of Paul Bernard Mckenna as a secretary on 2 October 2020 (1 page)
5 October 2020	Appointment of Suchita Patel as a director on 2 October 2020 (2 pages)
30 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
2 December 2019	Full accounts made up to 31 December 2018 (23 pages)
8 August 2019	Termination of appointment of Andrew Simon Warner as a director on 7 August 2019 (1 page)
8 August 2019	Appointment of Mr Neil Lindsay Nicholson Machray as a director on 7 August 2019 (2 pages)
18 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
4 July 2019	Secretary's details changed for Mr Paul Mckenna on 3 July 2019 (1 page)
4 July 2019	Secretary's details changed for Mr Paul Bernard Mckenna on 4 July 2019 (1 page)
18 June 2019	Confirmation statement made on 16 June 2019 with updates (5 pages)
21 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2018	Statement by Directors (2 pages)
21 December 2018	Solvency Statement dated 20/12/18 (2 pages)
21 December 2018	Statement of capital on 21 December 2018 GBP 1.00 (3 pages)
27 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 November 2018	Statement of capital following an allotment of shares on 23 October 2018 GBP 6,691,974.97 (3 pages)
29 October 2018	Full accounts made up to 31 December 2017 (29 pages)
28 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
23 November 2017	Appointment of Mr David Stephen Upton as a director on 14 November 2017 (2 pages)
23 November 2017	Appointment of Mr David Stephen Upton as a director on 14 November 2017 (2 pages)
1 November 2017	Termination of appointment of Mark Jonathan Dixon as a director on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Mark Jonathan Dixon as a director on 1 November 2017 (1 page)
17 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
15 June 2017	Appointment of Mr Andrew Simon Warner as a director on 7 June 2017 (2 pages)
15 June 2017	Appointment of Mr Andrew Simon Warner as a director on 7 June 2017 (2 pages)
1 June 2017	Full accounts made up to 31 December 2016 (25 pages)
1 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (1 page)
1 June 2017	Full accounts made up to 31 December 2016 (25 pages)
4 October 2016	Full accounts made up to 31 December 2015 (26 pages)
4 October 2016	Full accounts made up to 31 December 2015 (26 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 195.97 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 195.97 (5 pages)
29 September 2015	Full accounts made up to 31 December 2014 (30 pages)
29 September 2015	Full accounts made up to 31 December 2014 (30 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 195.97 (5 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 195.97 (5 pages)
23 July 2015	Secretary's details changed for Mr Paul Mckenna on 1 May 2015 (1 page)
23 July 2015	Secretary's details changed for Mr Paul Mckenna on 1 May 2015 (1 page)
23 July 2015	Secretary's details changed for Mr Paul Mckenna on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Miranda Anne Kelly as a secretary on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Miranda Anne Kelly as a secretary on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr Paul Mckenna as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Paul Mckenna as a secretary on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Miranda Anne Kelly as a secretary on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr Paul Mckenna as a secretary on 1 May 2015 (2 pages)
22 December 2014	Termination of appointment of Gillian Catherine Rust as a secretary on 22 December 2014 (1 page)
22 December 2014	Termination of appointment of Gillian Catherine Rust as a secretary on 22 December 2014 (1 page)
22 December 2014	Appointment of Ms Miranda Anne Kelly as a secretary on 22 December 2014 (2 pages)
22 December 2014	Appointment of Ms Miranda Anne Kelly as a secretary on 22 December 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (34 pages)
26 September 2014	Full accounts made up to 31 December 2013 (34 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 195.97 (4 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 195.97 (4 pages)
13 January 2014	Termination of appointment of Martin Clements as a director (1 page)
13 January 2014	Termination of appointment of Richard Stevenson as a director (1 page)
13 January 2014	Termination of appointment of Martin Clements as a director (1 page)
13 January 2014	Termination of appointment of Richard Stevenson as a director (1 page)
27 December 2013	Termination of appointment of Martin Clements as a secretary (1 page)
27 December 2013	Appointment of Mark Alexander Hesketh as a director (2 pages)
27 December 2013	Termination of appointment of Martin Clements as a secretary (1 page)
27 December 2013	Appointment of Mark Alexander Hesketh as a director (2 pages)
27 December 2013	Appointment of Gillian Catherine Rust as a secretary (2 pages)
27 December 2013	Appointment of Gillian Catherine Rust as a secretary (2 pages)
23 December 2013	Appointment of Mark Jonathan Dixon as a director (2 pages)
23 December 2013	Appointment of Mark Jonathan Dixon as a director (2 pages)
9 September 2013	Accounts made up to 31 December 2012 (34 pages)
9 September 2013	Accounts made up to 31 December 2012 (34 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
18 January 2013	Statement of company's objects (2 pages)
18 January 2013	Statement of company's objects (2 pages)
28 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
25 July 2012	Accounts made up to 31 December 2011 (36 pages)
25 July 2012	Accounts made up to 31 December 2011 (36 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
6 October 2011	Accounts made up to 31 March 2011 (22 pages)
6 October 2011	Accounts made up to 31 March 2011 (22 pages)
4 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 July 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
4 July 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
16 February 2011	Termination of appointment of Frank Murray as a director (1 page)
16 February 2011	Termination of appointment of Frank Murray as a director (1 page)
17 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
15 September 2010	Accounts made up to 31 March 2010 (22 pages)
15 September 2010	Accounts made up to 31 March 2010 (22 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Martin James Clements on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Martin James Clements on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Richard Stevenson on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Martin James Clements on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Frank Murray on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Richard Stevenson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin James Clements on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Richard Stevenson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Frank Murray on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Martin James Clements on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Frank Murray on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin James Clements on 1 October 2009 (2 pages)
3 July 2009	Accounts made up to 31 March 2009 (22 pages)
3 July 2009	Accounts made up to 31 March 2009 (22 pages)
16 December 2008	Return made up to 23/11/08; full list of members (4 pages)
16 December 2008	Return made up to 23/11/08; full list of members (4 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 July 2008	Accounts made up to 31 March 2008 (18 pages)
25 July 2008	Accounts made up to 31 March 2008 (18 pages)
8 January 2008	Accounts made up to 31 March 2007 (18 pages)
8 January 2008	Accounts made up to 31 March 2007 (18 pages)
13 December 2007	Return made up to 23/11/07; full list of members (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Return made up to 23/11/07; full list of members (2 pages)
13 December 2007	Director resigned (1 page)
12 February 2007	Accounts made up to 31 March 2006 (17 pages)
12 February 2007	Accounts made up to 31 March 2006 (17 pages)
3 January 2007	Return made up to 23/11/06; full list of members (8 pages)
3 January 2007	Return made up to 23/11/06; full list of members (8 pages)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (1 page)
8 May 2006	Director resigned (1 page)
30 January 2006	Accounts made up to 31 March 2005 (16 pages)
30 January 2006	Accounts made up to 31 March 2005 (16 pages)
25 January 2006	Return made up to 23/11/05; full list of members (8 pages)
25 January 2006	Return made up to 23/11/05; full list of members (8 pages)
3 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2004	Accounts made up to 31 March 2004 (16 pages)
9 September 2004	Accounts made up to 31 March 2004 (16 pages)
10 December 2003	Return made up to 23/11/03; full list of members (8 pages)
10 December 2003	Return made up to 23/11/03; full list of members (8 pages)
3 October 2003	New secretary appointed (3 pages)
3 October 2003	Secretary resigned;director resigned (1 page)
3 October 2003	Secretary resigned;director resigned (1 page)
3 October 2003	New secretary appointed (3 pages)
4 August 2003	Accounts made up to 31 March 2003 (15 pages)
4 August 2003	Accounts made up to 31 March 2003 (15 pages)
28 June 2003	New director appointed (3 pages)
28 June 2003	New director appointed (3 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
29 November 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2002	Accounts made up to 31 March 2002 (16 pages)
8 November 2002	Accounts made up to 31 March 2002 (16 pages)
24 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2001	Auditor's resignation (1 page)
10 August 2001	Accounts made up to 31 March 2001 (16 pages)
10 August 2001	Auditor's resignation (1 page)
10 August 2001	Accounts made up to 31 March 2001 (16 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
28 November 2000	Return made up to 23/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
28 November 2000	Return made up to 23/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
30 August 2000	Registered office changed on 30/08/00 from: the innovation centre warwick technology park warwick CV34 6UW (1 page)
30 August 2000	Registered office changed on 30/08/00 from: the innovation centre warwick technology park warwick CV34 6UW (1 page)
21 July 2000	Accounts made up to 31 March 2000 (16 pages)
21 July 2000	Accounts made up to 31 March 2000 (16 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
8 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 November 1999	Accounts made up to 31 March 1999 (16 pages)
15 November 1999	Accounts made up to 31 March 1999 (16 pages)
10 November 1999	Particulars of mortgage/charge (4 pages)
10 November 1999	Particulars of mortgage/charge (4 pages)
14 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 September 1999	Ad 06/09/99--------- Â£ si [email protected]=30 Â£ ic 111/141 (2 pages)
14 September 1999	Ad 06/09/99--------- Â£ si [email protected]=30 Â£ ic 111/141 (2 pages)
14 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
18 August 1999	Ad 28/08/98--------- Â£ si [email protected] (2 pages)
18 August 1999	Ad 28/08/98--------- Â£ si [email protected] (2 pages)
17 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
17 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
18 March 1999	Resolutions WRES13 ‐ Written resolution (24 pages)
18 March 1999	Resolutions WRES13 ‐ Written resolution (24 pages)
20 January 1999	Registered office changed on 20/01/99 from: 30 binley road coventry west midlands CV3 1JA (1 page)
20 January 1999	Registered office changed on 20/01/99 from: 30 binley road coventry west midlands CV3 1JA (1 page)
7 January 1999	Location of debenture register (1 page)
7 January 1999	Location of register of members (1 page)
7 January 1999	Return made up to 23/11/98; full list of members (8 pages)
7 January 1999	Location of debenture register (1 page)
7 January 1999	Location of register of members (1 page)
7 January 1999	Return made up to 23/11/98; full list of members (8 pages)
5 January 1999	Company name changed focus software LIMITED\certificate issued on 05/01/99 (2 pages)
5 January 1999	Company name changed focus software LIMITED\certificate issued on 05/01/99 (2 pages)
9 November 1998	New director appointed (3 pages)
9 November 1998	New director appointed (3 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Secretary resigned (1 page)
4 August 1998	S-div 01/07/98 (1 page)
4 August 1998	Â£ nc 100/1000 01/07/98 (1 page)
4 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 August 1998	Â£ nc 100/1000 01/07/98 (1 page)
4 August 1998	Memorandum and Articles of Association (11 pages)
4 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 August 1998	Ad 01/07/98--------- Â£ si [email protected]=11 Â£ ic 100/111 (2 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1998	Memorandum and Articles of Association (11 pages)
4 August 1998	S-div 01/07/98 (1 page)
4 August 1998	Ad 01/07/98--------- Â£ si [email protected]=11 Â£ ic 100/111 (2 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
27 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
27 November 1997	Return made up to 23/11/97; full list of members (6 pages)
27 November 1997	Return made up to 23/11/97; full list of members (6 pages)
30 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
30 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 May 1997	Registered office changed on 14/05/97 from: 30 binley road coventry west midlands CV3 1JA (1 page)
14 May 1997	Registered office changed on 14/05/97 from: 30 binley road coventry west midlands CV3 1JA (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 43-48 new street birmingham B2 4LJ (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 43-48 new street birmingham B2 4LJ (1 page)
16 December 1996	Return made up to 23/11/96; full list of members (6 pages)
16 December 1996	Return made up to 23/11/96; full list of members (6 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
25 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
25 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 March 1996	Particulars of mortgage/charge (3 pages)
18 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1995	Return made up to 23/11/95; no change of members (6 pages)
11 December 1995	Return made up to 23/11/95; no change of members (6 pages)
6 September 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
6 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
6 September 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
6 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
3 May 1995	Secretary resigned (2 pages)
3 May 1995	Secretary resigned (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 November 1993	Incorporation (16 pages)
23 November 1993	Incorporation (16 pages)

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