FIELD SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04980953

Incorporation date

01/12/2003

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2003)

24/03/2026

Final Gazette dissolved via voluntary strike-off

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06/01/2026

First Gazette notice for voluntary strike-off

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29/12/2025

Application to strike the company off the register

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16/06/2025

Appointment of Mr Philippe Buisson as a director on 2024-12-18

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16/06/2025

Termination of appointment of Eric Soyer as a director on 2024-12-18

View PDF (1 pages)

10/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

25/09/2024

Cessation of Sopra Steria Group Sa as a person with significant control on 2024-09-02

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25/09/2024

Notification of Axway Software Sa as a person with significant control on 2024-09-02

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25/09/2024

Confirmation statement made on 2024-09-13 with no updates

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23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

04/09/2023

Registered office address changed from 350 Euston Road London NW1 3AX England to 3rd Floor 350 Euston Road London NW1 3AX on 2023-09-04

View PDF (2 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

14/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

27/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

22/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

02/12/2020

Termination of appointment of Emmanuel Gillet as a director on 2020-07-01

View PDF (1 pages)

02/12/2020

Appointment of Eric Soyer as a director on 2020-07-01

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

19/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

18/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

19/07/2019

Registered office address changed from Central Point 25-31 London Street Reading RG1 4PS to 350 Euston Road London NW1 3AX on 2019-07-19

View PDF (1 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

13/06/2018

Satisfaction of charge 2 in full

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04/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

21/11/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

31/03/2017

Termination of appointment of Alun Rowland Booth as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Termination of appointment of Alun Rowland Booth as a secretary on 2017-03-31

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

24/10/2016

Auditor's resignation

View PDF (1 pages)

18/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

02/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

14/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

03/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

30/06/2014

Termination of appointment of Robert Munro as a director

View PDF (1 pages)

30/06/2014

Termination of appointment of Frank Jacovlev as a director

View PDF (1 pages)

30/06/2014

Termination of appointment of Antoine Croquelois as a director

View PDF (1 pages)

09/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

29/05/2014

Registered office address changed from Keepers Lodge Denham Bury St Edmunds Suffolk IP29 5EQ on 2014-05-29

View PDF (1 pages)

31/03/2014

Termination of appointment of Nicholas Pattenden as a director

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (9 pages)

25/06/2013

Certificate of change of name

View PDF (4 pages)

25/06/2013

Change of name notice

View PDF (2 pages)

17/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

02/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (9 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

03/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (10 pages)

05/12/2011

Certificate of change of name

View PDF (4 pages)

05/12/2011

Change of name notice

View PDF (2 pages)

06/10/2011

Appointment of Frank Jacovlev as a director

View PDF (3 pages)

06/10/2011

Appointment of Emmanuel Gillet as a director

View PDF (3 pages)

06/10/2011

Appointment of Antoine Croquelois as a director

View PDF (3 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-27

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06/10/2011

Resolutions

View PDF (12 pages)

06/10/2011

Resolutions

View PDF (3 pages)

06/10/2011

Resolutions

View PDF (3 pages)

02/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

02/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

04/11/2010

Certificate of change of name

View PDF (2 pages)

04/11/2010

Change of name notice

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19/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

11/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for Robert Malcolm Munro on 2010-01-11

View PDF (2 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 2

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16/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

03/03/2009

Gbp ic 102383.4/100402.4\22/01/09\gbp sr 1981@1=1981\

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15/01/2009

Capitals not rolled up

View PDF (2 pages)

30/12/2008

Return made up to 01/12/08; full list of members

View PDF (7 pages)

01/10/2008

Gbp ic 102967.8/100967.8\19/09/08\gbp sr [email protected]=2000\

View PDF (1 pages)

01/10/2008

Gbp ic 105825/102967.8\19/09/08\gbp sr [email protected]=2857.2\

View PDF (1 pages)

01/10/2008

Gbp ic 106539.2/105825\19/09/08\gbp sr [email protected]=714.2\

View PDF (1 pages)

01/10/2008

Gbp ic 107099.2/106539.2\19/09/08\gbp sr [email protected]=560\

View PDF (1 pages)

01/10/2008

Gbp ic 108539.2/107099.2\19/09/08\gbp sr [email protected]=1440\

View PDF (1 pages)

01/10/2008

Gbp ic 108825/108539.2\19/09/08\gbp sr [email protected]=285.8\

View PDF (1 pages)

27/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

02/01/2008

Return made up to 01/12/07; full list of members

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21/09/2007

Director resigned

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20/07/2007

Total exemption full accounts made up to 2006-12-31

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27/01/2007

New director appointed

View PDF (2 pages)

27/01/2007

Director resigned

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27/01/2007

Director resigned

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12/01/2007

Ad 01/01/06-31/12/06 £ si [email protected]

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02/01/2007

Return made up to 01/12/06; full list of members

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26/07/2006

£ sr [email protected] 23/03/05

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19/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

09/05/2006

Ad 21/04/06--------- £ si 4000@1=4000 £ ic 168026/172026

View PDF (2 pages)

31/01/2006

Return made up to 01/12/05; full list of members

View PDF (5 pages)

26/01/2006

Certificate of change of name

View PDF (10 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

20/01/2005

Return made up to 01/12/04; full list of members

View PDF (10 pages)

07/01/2005

New director appointed

View PDF (2 pages)

28/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Ad 23/01/04--------- £ si [email protected]=1522 £ ic 168503/170025

View PDF (2 pages)

11/02/2004

Ad 23/01/04--------- £ si 60000@1=60000 £ si [email protected]=8503 £ ic 100000/168503

View PDF (4 pages)

11/02/2004

Ad 23/01/04--------- £ si [email protected]=99999 £ ic 1/100000

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11/02/2004

Nc inc already adjusted 23/01/04

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11/02/2004

Resolutions

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11/02/2004

Resolutions

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11/02/2004

Resolutions

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11/02/2004

Resolutions

View PDF (25 pages)

11/02/2004

S-div 23/01/04

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11/02/2004

New director appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New director appointed

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26/01/2004

New secretary appointed

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26/01/2004

Registered office changed on 26/01/04 from: 1 mitchell lane bristol BS1 6BU

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20/01/2004

Secretary resigned

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20/01/2004

Director resigned

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01/12/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/09/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/12/2003 - 05/01/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/12/2003 - 05/01/2004	43699
Pattenden, Nicholas John	Director	05/01/2004 - 31/03/2014	7
Booth, Alun Rowland	Director	05/01/2004 - 31/03/2017	7
Whittle, Jeremy Adam	Director	08/01/2007 - 12/09/2007	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIELD SOLUTIONS LIMITED

FIELD SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/12/2003 with the registered office located at 3rd Floor 350 Euston Road, London NW1 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIELD SOLUTIONS LIMITED?

FIELD SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/12/2003 and dissolved on 24/03/2026.

Where is FIELD SOLUTIONS LIMITED located?

FIELD SOLUTIONS LIMITED is registered at 3rd Floor 350 Euston Road, London NW1 3AX.

What does FIELD SOLUTIONS LIMITED do?

FIELD SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FIELD SOLUTIONS LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.