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FOCUS 5 SYSTEMS LIMITED - LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 02181998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- LYNTON HOUSE
- 7-12 TAVISTOCK SQUARE
- LONDON
- WC1H 9LT LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT UK
Management
- Managing Directors
- ALAN GARY COHEN
- DIANNE WENDY COHEN
- ALAN GARY COHEN
- Company secretaries
- ALAN GARY COHEN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1987-10-21
- Age Of Company 1987-10-21 36 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mr Alan Gary Cohen
- Mrs Dianne Wendy Cohen
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-07-09
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FOCUS 5 SYSTEMS LIMITED Company Description
- FOCUS 5 SYSTEMS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02181998. Its current trading status is "live". It was registered 1987-10-21. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-07-09.It can be contacted at Lynton House .
Get FOCUS 5 SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Focus 5 Systems Limited - LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, United Kingdom
- 1987-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FOCUS 5 SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02181998#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02181998#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02181998#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-07-11) - AA
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CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES (2017-07-10) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES (2016-07-11) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2016-08-23) - AA
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-07-28) - AA
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09/07/15 FULL LIST (2015-07-10) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-07-29) - AA
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09/07/14 FULL LIST (2014-07-18) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-10-31) - AA
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09/07/13 FULL LIST (2013-07-25) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-10-29) - AA
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09/07/12 FULL LIST (2012-08-07) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-08-30) - AA
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09/07/11 FULL LIST (2011-08-07) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNE WENDY COHEN / 09/07/2010 (2010-07-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GARY COHEN / 09/07/2010 (2010-07-30) - CH01
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31/03/10 TOTAL EXEMPTION SMALL (2010-11-15) - AA
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09/07/10 FULL LIST (2010-07-30) - AR01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-10-15) - AA
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS (2009-07-30) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-11-06) - AA
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS (2008-07-28) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-08) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS (2007-07-26) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS (2006-07-25) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-12-21) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-12-21) - AA
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS (2005-07-28) - 363a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-12-14) - AA
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS (2004-07-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-19) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS (2003-07-22) - 363s
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REGISTERED OFFICE CHANGED ON 22/07/03 FROM: (2003-07-22) - 287
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-11-26) - AA
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS (2002-07-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-01-29) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS (2001-08-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-01-30) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS (2000-08-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-01-25) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS (1999-08-13) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-12-29) - AA
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS (1998-07-27) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-12-11) - AA
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS (1997-07-30) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-12-10) - AA
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS (1996-07-17) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS (1995-07-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-07-17) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS (1994-07-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-07-18) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS (1993-07-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-09-01) - AA
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-12-07) - AA
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RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS (1992-07-24) - 363s
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-10-07) - AA
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RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS (1991-08-01) - 363b
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keyboard_arrow_right 1990
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COMPANY NAME CHANGED (1990-08-20) - CERTNM
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RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS (1990-07-19) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1990-07-19) - AA
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RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS (1990-06-14) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-02-12) - AA
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-01-15) - 288
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NEW DIRECTOR APPOINTED (1988-01-15) - 288
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keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-11-12) - 288
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REGISTERED OFFICE CHANGED ON 06/11/87 FROM: (1987-11-06) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-11-06) - 288
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INCORPORATION DOCUMENTS (1987-10-21) - NEWINC
