This company is commonly known as Brookson Cis Solutions Limited. The company was founded 18 years ago and was given the registration number 05769588. The firm's registered office is in WARRINGTON. You can find them at 320 Firecrest Court, Centre Park, Warrington, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BROOKSON CIS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05769588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG | Director | 15 September 2023 | Active |
| 2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States, | Director | 09 May 2022 | Active |
| Beech House 19, Riley Avenue, Lytham St. Annes, FY8 1HZ | Secretary | 07 July 2006 | Active |
| Brunel House, 340 Firecrest Court Centre Park, Warrington, WA1 1RG | Secretary | 15 July 2013 | Active |
| Brunel House, 340 Firecrest Court Centre Park, Warrington, WA1 1RG | Secretary | 22 July 2008 | Active |
| Brunel House, 340 Firecrest Court Centre Park, Warrington, WA1 1RG | Corporate Nominee Secretary | 05 April 2006 | Active |
| 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG | Director | 28 October 2020 | Active |
| 3, Huskissan Way, Newton Le Willows, WA12 9WW | Director | 01 September 2007 | Active |
| 2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States, | Director | 09 May 2022 | Active |
| Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB | Director | 18 December 2014 | Active |
| C/O Riverside Partners Europe Llp, 5th Floor, St. Martin's Courtyard, 17 Slingsby Place, London, England, WC2E 9AB | Director | 04 December 2015 | Active |
| 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG | Director | 22 June 2007 | Active |
| Beech House 19, Riley Avenue, Lytham St. Annes, FY8 1HZ | Director | 07 July 2006 | Active |
| 2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States, | Director | 09 May 2022 | Active |
| Brunel House, 340 Firecrest Court Centre Park, Warrington, WA1 1RG | Director | 01 June 2016 | Active |
| Brunel House, 340 Firecrest Court Centre Park, Warrington, WA1 1RG | Director | 22 June 2007 | Active |
| Brunel House, 340 Firecrest Court Centre Park, Warrington, WA1 1RG | Director | 22 June 2007 | Active |
| Brunel House, 340 Firecrest Court Centre Park, Warrington, WA1 1RG | Director | 22 June 2007 | Active |
| Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB | Director | 18 December 2014 | Active |
| Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB | Director | 18 December 2014 | Active |
| Brunel House, 340 Firecrest Court Centre Park, Warrington, WA1 1RG | Corporate Nominee Director | 05 April 2006 | Active |
| Mr Andrew Charles Mcgregor | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | Brunel House, Warrington, WA1 1RG |
| Nature of control | : |
|
| Mr Martin John Scott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Mr Thomas Jeremy Seddon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Mr Bela Szigethy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Mr Stewart Allen Kohl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Mr Martin John Hesketh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Mrs Carolyn Nevinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Address | : | Brunel House, Warrington, WA1 1RG |
| Nature of control | : |
|
| Brookson Management Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-02 | Persons with significant control | Change to a person with significant control. | Download |
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