Company information:
Focus Forensic Telecommunications Limited (No: 04519628)
Address: LGC, QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Status: Active - Proposal to Strike off
Incorporated: 27-Aug-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EUAN RALPH HERBERT O'SULLIVAN ( DOB: May-1979 From: Sep-2021 )
Current Director: EUAN RALPH HERBERT O'SULLIVAN ( DOB: May-1979 From: Sep-2021 )
Current Director: ALEXANDRE THIEFFRY ( DOB: May-1985 From: Mar-2022 )
Current Secretary: NAVNEET KAUR OGLE ( From: Aug-2016 )
Current Secretary: LUCY RICHARDS ( From: Sep-2022 )
Resigned Director: GEOFFREY BRIAN BATTERSBY ( DOB: Feb-1960 From: Feb-2009 To: Oct-2010 )
Resigned Director: KAREN JANE BLANEY ( DOB: Apr-1964 From: Aug-2002 To: Oct-2003 )
Resigned Director: ALAN BLANEY ( DOB: Nov-1959 From: Oct-2003 To: Feb-2007 )
Resigned Director: PETER JOHN DAVID BRISTOWE ( From: Aug-2002 To: Feb-2009 )
Resigned Director: DENNIS ALBERT DIPPLE ( DOB: Nov-1951 From: Aug-2002 To: Nov-2004 )
Resigned Director: MARK ADRIAN FOSTER ( DOB: Aug-1961 From: Feb-2007 To: Feb-2009 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: SIMON LAWRENCE PARSONS ( DOB: Jun-1969 From: Oct-2010 To: Jan-2022 )
Resigned Director: DAVID GORDON RICHARDSON ( DOB: Aug-1961 From: Feb-2009 To: May-2013 )
Resigned Director: TIMOTHY MICHAEL ROBINSON ( DOB: Aug-1963 From: May-2013 To: Sep-2021 )
Resigned Director: JAN PETER STUART ( DOB: Mar-1941 From: Jan-2003 To: Feb-2009 )
Resigned Director: PETER MICHAEL UGLOW ( DOB: May-1963 From: Aug-2002 To: Feb-2009 )
Resigned Secretary: TERI-ANNE CAVANAGH ( From: Oct-2020 To: Aug-2022 )
Resigned Secretary: MAXINE CHOW ( DOB: Jul-1973 From: Feb-2009 To: Oct-2010 )
Resigned Secretary: DENNIS ALBERT DIPPLE ( DOB: Nov-1951 From: Aug-2002 To: Oct-2003 )
Resigned Secretary: KEITH DONALD ( From: Feb-2015 To: Aug-2016 )
Resigned Secretary: JOHN EDWARD ILETT ( From: Jan-2011 To: Feb-2015 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Secretary: SIMON LAWRENCE PARSONS ( From: Oct-2010 To: Jan-2011 )
Resigned Secretary: BRIDGET TERESA RYAN ( DOB: Feb-1955 From: Oct-2003 To: Nov-2004 )
Resigned Secretary: PETER MICHAEL UGLOW ( DOB: May-1963 From: Nov-2004 To: Feb-2009 )
Persons of Significant Control:
Lgc Limited, Lgc Queens Road, Teddington, TW11 0LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)