FOCUS INTEGRATION SOLUTIONS LIMITED

Accounts Submitted 21 Aug 2023

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

6 Allotments 121 Shares £121 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Aug 2013	ORDINARY	8	£8	£8
1 Aug 2013	ORDINARY B	2	£2	£2
1 Aug 2013	PREFERENCE B	1	£1	£1
22 Nov 2012	PREFERENCE A	2	£2	£2
22 Nov 2012	ORDINARY B	38	£38	£38

Officers

2 active 3 resigned

Show resigned officers

						Status
Christopher David Goodman	Director	British	United Kingdom	46	22 Nov 2012	Active
Ralph Gilbert	Director	British	England	44	22 Nov 2012	Active

Shareholders

Shareholders (15)


Russell Farley	0.0%	Preference A	30 Jan 2019
Russell Farley	0.0%	Ordinary A	30 Jan 2019
Russell Farley	0.0%	Ordinary B	30 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Focus 4 U Ltd.

United Kingdom

Active

Notified 28 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Christopher David Goodman

Ceased 28 Aug 2018

Ceased

Ralph Gilbert

Ceased 28 Aug 2018

Ceased

Russell Farley

Ceased 28 Aug 2018

Ceased

Christopher Morris

Ceased 28 Aug 2018

Ceased

See All Controllers

Group Structure

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

FOCUS INTEGRATION SOLUTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Sept 2023	Capital	Statement by Directors	View(1 page)
26 Sept 2023	Resolution	Resolutions	View(2 pages)