FT SOLUTIONS.TV LIMITED — 07187346, Yapton , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	FT SOLUTIONS.TV LIMITED copy copied
Company number	07187346 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 12 March 2010 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 18 April 2025 due by Thursday, 01 May 2025 Last statement dated Thursday, 18 April 2024
Nature of business (SIC)	95210 - Repair of consumer electronics copy copied
Registered office address	CHURCH LANE NURSERY, CHURCH LANE, SUSSEX, YAPTON, BN18 0EH copy copied

Officers

(as of 15.08.2022)

WARNER, Antonio

Status:	Active
Appointed on:	Friday, 12 March 2010
Correspondence address:	Church Lane Nursery Church Lane, Yapton, United Kingdom, Sussex, BN18 0EH
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Tv And Satellite Engineer
Country of residence:	England

WARNER, Fay

Status:	Active
Appointed on:	Friday, 12 March 2010
Correspondence address:	Church Lane Nursery Church Lane, Yapton, United Kingdom, Sussex, BN18 0EH
Role:	Secretary

Person with significant control

(as of 25.08.2023)

Mr Antonio Warner

Status:	Active
Notified on:	Sunday, 12 March 2017
Correspondence address:	Church Lane Nursery Church Lane, Yapton, Sussex, BN18 0EH
Nationality:	British
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Mr Antonio Warner

Status:	Active
Notified on:	Sunday, 12 March 2017
Correspondence address:	Church Lane Nursery Church Lane, Yapton, Sussex, BN18 0EH
Nationality:	British
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Mrs Fay Warner

Status:	Active
Notified on:	Sunday, 12 March 2017
Correspondence address:	Church Lane Nursery Church Lane, Yapton, Sussex, BN18 0EH
Nationality:	British
Date of birth:	February 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Mrs Fay Warner

Status:	Active
Notified on:	Sunday, 12 March 2017
Correspondence address:	Church Lane Nursery Church Lane, Yapton, Sussex, BN18 0EH
Nationality:	British
Date of birth:	February 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

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