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BROOKSON CIS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director15 September 2023Active
2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States,

Director09 May 2022Active
Beech House 19, Riley Avenue, Lytham St. Annes, FY8 1HZ

Secretary07 July 2006Active
Brunel House, 340 Firecrest Court Centre Park, Warrington, WA1 1RG

Secretary15 July 2013Active
Brunel House, 340 Firecrest Court Centre Park, Warrington, WA1 1RG

Secretary22 July 2008Active
Brunel House, 340 Firecrest Court Centre Park, Warrington, WA1 1RG

Corporate Nominee Secretary05 April 2006Active
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director28 October 2020Active
3, Huskissan Way, Newton Le Willows, WA12 9WW

Director01 September 2007Active
2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States,

Director09 May 2022Active
Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB

Director18 December 2014Active
C/O Riverside Partners Europe Llp, 5th Floor, St. Martin's Courtyard, 17 Slingsby Place, London, England, WC2E 9AB

Director04 December 2015Active
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director22 June 2007Active
Beech House 19, Riley Avenue, Lytham St. Annes, FY8 1HZ

Director07 July 2006Active
2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States,

Director09 May 2022Active
Brunel House, 340 Firecrest Court Centre Park, Warrington, WA1 1RG

Director01 June 2016Active
Brunel House, 340 Firecrest Court Centre Park, Warrington, WA1 1RG

Director22 June 2007Active
Brunel House, 340 Firecrest Court Centre Park, Warrington, WA1 1RG

Director22 June 2007Active
Brunel House, 340 Firecrest Court Centre Park, Warrington, WA1 1RG

Director22 June 2007Active
Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB

Director18 December 2014Active
Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB

Director18 December 2014Active
Brunel House, 340 Firecrest Court Centre Park, Warrington, WA1 1RG

Corporate Nominee Director05 April 2006Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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