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Company Information for FIELD SOLUTIONS LIMITED
3RD FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AX,
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Company Registration Number
 04980953 Private Limited Company
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Company Overview
About Field Solutions Ltd
FIELD SOLUTIONS LIMITED was founded on 2003-12-01 and has its registered office in London. The organisation's status is listed as "Active". Field Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| FIELD SOLUTIONS LIMITED | ||||||||
| Legal Registered Office | ||||||||
| 3RD FLOOR 350 EUSTON ROAD LONDON NW1 3AX Other companies in RG1 | ||||||||
| Previous Names | ||||||||
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Filing Information
| Company Number | 04980953 | |
|---|---|---|
| Company ID Number | 04980953 | |
| Date formed | 2003-12-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/12/2015 | |
| Return next due | 29/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-10-08 07:29:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELD SOLUTIONS LIMITED
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Companies with same name FIELD SOLUTIONS LIMITED
The following companies were found which have the same name as FIELD SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIELD SOLUTIONS MARKET RESEARCH LIMITED | 4 KNIGHTS WAY TEWKESBURY GLOUCESTERSHIRE GL20 8DY | Dissolved | Company formed on the 2001-07-02 | |
 |
FIELD SOLUTIONS CANADA LIMITED | Prince Edward Island | Active | Company formed on the 2014-05-02 |
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FIELD SOLUTIONS INC. | 97 BOULDER CREEK MANOR LANGDON ALBERTA T0J 1X3 | Active | Company formed on the 2012-08-17 |
 |
FIELD SOLUTIONS, LLC | 6011 CAPE CLAIRMONT CT N. LAS VEGAS NV 89031 | Active | Company formed on the 2008-08-29 |
 |
FIELD SOLUTIONS TECHNOLOGY PTY LTD | NSW 2100 | Active | Company formed on the 2009-02-20 |
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FIELD SOLUTIONS GROUP PTY LTD | NSW 2085 | Active | Company formed on the 2012-02-03 |
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FIELD SOLUTIONS TECHNOLOGY SERVICES PTY LTD | NSW 2085 | Active | Company formed on the 2012-07-20 |
|
FIELD SOLUTIONS HOLDINGS LIMITED | VIC 3926 | Active | Company formed on the 2004-10-20 |
| FIELD SOLUTIONS, INC. | 5070 HANCOCK ROAD FORT LAUDERDALE FL 33330 | Inactive | Company formed on the 1993-07-19 | |
| FIELD SOLUTIONS INC | 446 W HILLSBORO BLVD DEERFIELD BEACH FL 33433 | Inactive | Company formed on the 2007-12-03 | |
|
FIELD SOLUTIONS, INC. | 4911 BATTLE LAKE RD MART TX 76664 | Dissolved | Company formed on the 1999-08-30 |
|
FIELD SOLUTIONS HOLDINGS LLC | Delaware | Unknown | |
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FIELD SOLUTIONS 360, LLC | Georgia | Admin. Dissolved | Company formed on the 2007-02-26 |
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FIELD SOLUTIONS LLC | Georgia | Unknown | |
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FIELD SOLUTIONS LLC | New Jersey | Unknown | |
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FIELD SOLUTIONS INCORPORATED | California | Unknown | |
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Field Solutions LLC | Connecticut | Unknown | |
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Field Solutions LLC | Maryland | Unknown | |
|
FIELD SOLUTIONS 360 LLC | Georgia | Unknown | |
|
FIELD SOLUTIONS INC | Arkansas | Unknown |
Company Officers of FIELD SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMANUEL GILLET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALUN ROWLAND BOOTH |
Company Secretary | ||
ALUN ROWLAND BOOTH |
Director | ||
ANTOINE CROQUELOIS |
Director | ||
FRANK JACOVLEV |
Director | ||
ROBERT MALCOLM MUNRO |
Director | ||
NICHOLAS JOHN PATTENDEN |
Director | ||
JEREMY ADAM WHITTLE |
Director | ||
PHILIP JAMES LOUGH |
Director | ||
JAMES GERARD REEL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 04/09/23 FROM 350 Euston Road London NW1 3AX England | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL GILLET | |
| AP01 | DIRECTOR APPOINTED ERIC SOYER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM Central Point 25-31 London Street Reading RG1 4PS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN ROWLAND BOOTH | |
| TM02 | Termination of appointment of Alun Rowland Booth on 2017-03-31 | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 102976.8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 102976.8 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 102976.8 | |
| AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK JACOVLEV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE CROQUELOIS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM Keepers Lodge Denham Bury St Edmunds Suffolk IP29 5EQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATTENDEN | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 102976.8 | |
| AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 11/06/2013 | |
| CERTNM | Company name changed cassiopae LIMITED\certificate issued on 25/06/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 01/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/12/11 FULL LIST | |
| RES15 | CHANGE OF NAME 24/10/2011 | |
| CERTNM | COMPANY NAME CHANGED FS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/12/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED FRANK JACOVLEV | |
| AP01 | DIRECTOR APPOINTED EMMANUEL GILLET | |
| AP01 | DIRECTOR APPOINTED ANTOINE CROQUELOIS | |
| RES01 | ADOPT ARTICLES 27/09/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 102976.80 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 01/12/10 FULL LIST | |
| RES15 | CHANGE OF NAME 20/10/2010 | |
| CERTNM | COMPANY NAME CHANGED FIELD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM MUNRO / 11/01/2010 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 169 | GBP IC 102383.4/100402.4 22/01/09 GBP SR 1981@1=1981 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| 169 | GBP IC 102967.8/100967.8 19/09/08 GBP SR 10000@0.2=2000 | |
| 169 | GBP IC 105825/102967.8 19/09/08 GBP SR 14286@0.2=2857.2 | |
| 169 | GBP IC 106539.2/105825 19/09/08 GBP SR 3571@0.2=714.2 | |
| 169 | GBP IC 107099.2/106539.2 19/09/08 GBP SR 2800@0.2=560 | |
| 169 | GBP IC 108539.2/107099.2 19/09/08 GBP SR 7200@0.2=1440 | |
| 169 | GBP IC 108825/108539.2 19/09/08 GBP SR 1429@0.2=285.8 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 01/01/06-31/12/06 £ SI 4000@.2 | |
| 363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| 169 | £ SR 10000@.2 23/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 88(2)R | AD 21/04/06--------- £ SI 4000@1=4000 £ IC 168026/172026 | |
| 363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FOLDERFLAIR LIMITED CERTIFICATE ISSUED ON 26/01/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 23/01/04 | |
| 122 | S-DIV 23/01/04 | |
| RES04 | £ NC 160000/259000 23/01 | |
| RES13 | SUB-DIV 23/01/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to FIELD SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIELD SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of FIELD SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIELD SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for FIELD SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FIELD SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for FIELD SOLUTIONS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Offices and Premises | UNIT B3; 1ST FLR; ILLUMA PARK GELDERS HALL ROAD SHEPSHED LOUGHBOROUGH; LEICS. LE12 9NH | 12,250 | 13/12/2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELD SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIELD SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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