Field Solutions Limited

Company Name	Field Solutions Limited
Director	Eric Soyer
Company Status	Active
Company Number	04980953
Category	Private Limited Company
Incorporation Date	1 December 2003(20 years, 5 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Eric Soyer
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 July 2020(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Nicholas John Pattenden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2014)
Role	Software Developer
Country of Residence	England
Correspondence Address	45 Station Road Thames Ditton Surrey KT7 0PA

Director Name	Mr Robert Malcolm Munro
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2014)
Role	Banker
Country of Residence	England
Correspondence Address	Maple House Longaford Way Huttonmount Shenfield Brentwood Essex CM13 2LT

Director Name	Mr Alun Rowland Booth
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2017)
Role	Software
Country of Residence	England
Correspondence Address	Keepers Lodge Barrow Road, Denham Bury St Edmunds Suffolk IP29 5EQ

Secretary Name	Mr Alun Rowland Booth
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2017)
Role	Software
Country of Residence	England
Correspondence Address	Keepers Lodge Barrow Road, Denham Bury St Edmunds Suffolk IP29 5EQ

Director Name	Philip James Lough
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish Bristol
Status	Resigned
Appointed	23 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2006)
Role	Leasing Consultant
Correspondence Address	15 Willington Grove Templeogue Dublin 6w Irish

Director Name	James Gerard Reel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(1 year after company formation)
Appointment Duration	2 years (resigned 31 December 2006)
Role	Company Director
Correspondence Address	24 Wayside Crescent Harrogate North Yorkshire HG2 8NJ

Director Name	Jeremy Adam Whittle
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 12 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Alexander Chase Ely Cambridgeshire CB6 3SN

Director Name	Antoine Croquelois
Date of Birth	May 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2011(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Rue Du Pasteur Wagner Paris 75011 France

Director Name	Frank Jacovlev
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2011(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	28 Rue Paul Bert Nanterre France 92000 France

Director Name	Mr Emmanuel Gillet
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2011(7 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	62 Bis Rue Pierre Demoors Paris 75017 France

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.fieldsolutions.co.uk

Location

Registered Address	3rd Floor 350 Euston Road London NW1 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

514.9k at £0.2	Cassiopae Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	£294,448
Current Liabilities	£205,680

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

20 August 2009	Delivered on: 21 August 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 hornbeam square south hornbeam park harrowgate t/no:NYK165252 and NYK175803 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
9 January 2006	Delivered on: 11 January 2006 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 August 2009

Delivered on: 21 August 2009
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 3 hornbeam square south hornbeam park harrowgate t/no:NYK165252 and NYK175803 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

9 January 2006

Delivered on: 11 January 2006
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
4 September 2023	Registered office address changed from 350 Euston Road London NW1 3AX England to 3rd Floor 350 Euston Road London NW1 3AX on 4 September 2023 (2 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
14 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
17 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
27 July 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
2 December 2020	Termination of appointment of Emmanuel Gillet as a director on 1 July 2020 (1 page)
2 December 2020	Appointment of Eric Soyer as a director on 1 July 2020 (2 pages)
5 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
18 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
19 July 2019	Registered office address changed from Central Point 25-31 London Street Reading RG1 4PS to 350 Euston Road London NW1 3AX on 19 July 2019 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
13 June 2018	Satisfaction of charge 2 in full (2 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 November 2017	Satisfaction of charge 1 in full (4 pages)
21 November 2017	Satisfaction of charge 1 in full (4 pages)
9 August 2017	Full accounts made up to 31 December 2016 (13 pages)
9 August 2017	Full accounts made up to 31 December 2016 (13 pages)
31 March 2017	Termination of appointment of Alun Rowland Booth as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alun Rowland Booth as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alun Rowland Booth as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alun Rowland Booth as a secretary on 31 March 2017 (1 page)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
24 October 2016	Auditor's resignation (1 page)
24 October 2016	Auditor's resignation (1 page)
18 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
18 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 102,976.8 (5 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 102,976.8 (5 pages)
14 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 102,976.8 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 102,976.8 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 102,976.8 (5 pages)
30 June 2014	Termination of appointment of Robert Munro as a director (1 page)
30 June 2014	Termination of appointment of Frank Jacovlev as a director (1 page)
30 June 2014	Termination of appointment of Robert Munro as a director (1 page)
30 June 2014	Termination of appointment of Antoine Croquelois as a director (1 page)
30 June 2014	Termination of appointment of Frank Jacovlev as a director (1 page)
30 June 2014	Termination of appointment of Antoine Croquelois as a director (1 page)
9 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 May 2014	Registered office address changed from Keepers Lodge Denham Bury St Edmunds Suffolk IP29 5EQ on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Keepers Lodge Denham Bury St Edmunds Suffolk IP29 5EQ on 29 May 2014 (1 page)
31 March 2014	Termination of appointment of Nicholas Pattenden as a director (1 page)
31 March 2014	Termination of appointment of Nicholas Pattenden as a director (1 page)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 102,976.8 (9 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 102,976.8 (9 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 102,976.8 (9 pages)
25 June 2013	Company name changed cassiopae LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-11 (4 pages)
25 June 2013	Change of name notice (2 pages)
25 June 2013	Company name changed cassiopae LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-11 (4 pages)
25 June 2013	Change of name notice (2 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
2 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
2 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
28 June 2012	Full accounts made up to 31 December 2011 (13 pages)
28 June 2012	Full accounts made up to 31 December 2011 (13 pages)
3 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (10 pages)
3 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (10 pages)
3 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (10 pages)
5 December 2011	Company name changed fs investments LIMITED\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-10-24 (4 pages)
5 December 2011	Change of name notice (2 pages)
5 December 2011	Change of name notice (2 pages)
5 December 2011	Company name changed fs investments LIMITED\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-10-24 (4 pages)
6 October 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 October 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 102,976.80 (4 pages)
6 October 2011	Appointment of Antoine Croquelois as a director (3 pages)
6 October 2011	Appointment of Frank Jacovlev as a director (3 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 October 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 102,976.80 (4 pages)
6 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 October 2011	Appointment of Antoine Croquelois as a director (3 pages)
6 October 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 October 2011	Appointment of Frank Jacovlev as a director (3 pages)
6 October 2011	Appointment of Emmanuel Gillet as a director (3 pages)
6 October 2011	Appointment of Emmanuel Gillet as a director (3 pages)
2 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
2 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
4 November 2010	Change of name notice (2 pages)
4 November 2010	Change of name notice (2 pages)
4 November 2010	Company name changed field solutions LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-10-20 (2 pages)
4 November 2010	Company name changed field solutions LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-10-20 (2 pages)
19 February 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 February 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
11 January 2010	Director's details changed for Robert Malcolm Munro on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Robert Malcolm Munro on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
3 March 2009	Gbp ic 102383.4/100402.4\22/01/09\gbp sr 1981@1=1981\ (1 page)
3 March 2009	Gbp ic 102383.4/100402.4\22/01/09\gbp sr 1981@1=1981\ (1 page)
15 January 2009	Capitals not rolled up (2 pages)
15 January 2009	Capitals not rolled up (2 pages)
30 December 2008	Return made up to 01/12/08; full list of members (7 pages)
30 December 2008	Return made up to 01/12/08; full list of members (7 pages)
1 October 2008	Gbp ic 106539.2/105825\19/09/08\gbp sr [email protected]=714.2\ (1 page)
1 October 2008	Gbp ic 102967.8/100967.8\19/09/08\gbp sr [email protected]=2000\ (1 page)
1 October 2008	Gbp ic 107099.2/106539.2\19/09/08\gbp sr [email protected]=560\ (1 page)
1 October 2008	Gbp ic 108539.2/107099.2\19/09/08\gbp sr [email protected]=1440\ (1 page)
1 October 2008	Gbp ic 105825/102967.8\19/09/08\gbp sr [email protected]=2857.2\ (1 page)
1 October 2008	Gbp ic 108825/108539.2\19/09/08\gbp sr [email protected]=285.8\ (1 page)
1 October 2008	Gbp ic 108539.2/107099.2\19/09/08\gbp sr [email protected]=1440\ (1 page)
1 October 2008	Gbp ic 108825/108539.2\19/09/08\gbp sr [email protected]=285.8\ (1 page)
1 October 2008	Gbp ic 105825/102967.8\19/09/08\gbp sr [email protected]=2857.2\ (1 page)
1 October 2008	Gbp ic 106539.2/105825\19/09/08\gbp sr [email protected]=714.2\ (1 page)
1 October 2008	Gbp ic 102967.8/100967.8\19/09/08\gbp sr [email protected]=2000\ (1 page)
1 October 2008	Gbp ic 107099.2/106539.2\19/09/08\gbp sr [email protected]=560\ (1 page)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 January 2008	Return made up to 01/12/07; full list of members (5 pages)
2 January 2008	Return made up to 01/12/07; full list of members (5 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
20 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
12 January 2007	Ad 01/01/06-31/12/06 Â£ si [email protected] (2 pages)
12 January 2007	Ad 01/01/06-31/12/06 Â£ si [email protected] (2 pages)
2 January 2007	Return made up to 01/12/06; full list of members (5 pages)
2 January 2007	Return made up to 01/12/06; full list of members (5 pages)
26 July 2006	Â£ sr [email protected] 23/03/05 (1 page)
26 July 2006	Â£ sr [email protected] 23/03/05 (1 page)
19 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
19 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 May 2006	Ad 21/04/06--------- Â£ si 4000@1=4000 Â£ ic 168026/172026 (2 pages)
9 May 2006	Ad 21/04/06--------- Â£ si 4000@1=4000 Â£ ic 168026/172026 (2 pages)
31 January 2006	Return made up to 01/12/05; full list of members (5 pages)
31 January 2006	Return made up to 01/12/05; full list of members (5 pages)
26 January 2006	Company name changed folderflair LIMITED\certificate issued on 26/01/06 (10 pages)
26 January 2006	Company name changed folderflair LIMITED\certificate issued on 26/01/06 (10 pages)
11 January 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Particulars of mortgage/charge (3 pages)
11 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
11 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 January 2005	Return made up to 01/12/04; full list of members (10 pages)
20 January 2005	Return made up to 01/12/04; full list of members (10 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
11 February 2004	Ad 23/01/04--------- Â£ si [email protected]=99999 Â£ ic 1/100000 (4 pages)
11 February 2004	Nc inc already adjusted 23/01/04 (5 pages)
11 February 2004	Ad 23/01/04--------- Â£ si 60000@1=60000 Â£ si [email protected]=8503 Â£ ic 100000/168503 (4 pages)
11 February 2004	Ad 23/01/04--------- Â£ si [email protected]=99999 Â£ ic 1/100000 (4 pages)
11 February 2004	Ad 23/01/04--------- Â£ si [email protected]=1522 Â£ ic 168503/170025 (2 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 February 2004	S-div 23/01/04 (1 page)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Nc inc already adjusted 23/01/04 (5 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Ad 23/01/04--------- Â£ si 60000@1=60000 Â£ si [email protected]=8503 Â£ ic 100000/168503 (4 pages)
11 February 2004	Ad 23/01/04--------- Â£ si [email protected]=1522 Â£ ic 168503/170025 (2 pages)
11 February 2004	S-div 23/01/04 (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Registered office changed on 26/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
1 December 2003	Incorporation (17 pages)
1 December 2003	Incorporation (17 pages)