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"https://find-and-update.company-information.service.gov.uk/company/03442345/filing-history/MTUwOTU1OTAwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03442345/filing-history" }, "confirmation_statement": { "next_due": "2025-10-14", "last_made_up": "2024-09-30" }, "officers": [ { "name": "FNCS LIMITED", "person_url": "/person/5385650", "role": "corporate-nominee-director", "appointed_on": "1997-09-30", "resigned_on": "1997-09-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:18+00:00" }, { "name": "FNCS SECRETARIES LIMITED", "person_url": "/person/5385643", "role": "corporate-nominee-secretary", "appointed_on": "1997-09-30", "resigned_on": "1997-09-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:18+00:00" }, { "name": "O'BRIEN, Melanie Jane", "person_url": "/person/5719278", "role": "director", "appointed_on": "1997-09-30", "resigned_on": "2003-03-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:18+00:00" }, { "name": "O'BRIEN, Melanie Jane", "person_url": "/person/5719278", "role": "secretary", "appointed_on": "1997-09-30", "resigned_on": "2014-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:18+00:00" }, { "name": "O'BRIEN, Robert John", "person_url": "/person/5719311", "role": "director", "appointed_on": "1997-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:19+00:00" } ], "psc": [ { "name": "Mr Robert John O'Brien", "kind": "individual-person-with-significant-control", "person_url": "/person/4256957", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }