42 Solutions Limited
- Company number
- 05136739
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 May 2004
- Dissolved
- 15 Sep 2026
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- 42 Consultancy Services Limited (until 17 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 May 2004 | 25 May 2004 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 25 May 2004 | 25 May 2004 |
| WOOD, Jeremy Derrick | Director | 12 Jul 2004 | 30 Sep 2005 |
| PAYNE, Robert | Director | 25 May 2004 | 29 Jun 2007 |
| SHONE, Michael Leslie | Director | 25 May 2004 | 29 Jun 2007 |
| ALLEN, John Edward | Secretary | 25 May 2004 | 29 Jun 2007 |
| WRIGHT, Gwilwyn Lloyd | Director | 1 Nov 2007 | 1 Sep 2009 |
| GORDON, Hope | Director | 2 Oct 2009 | 26 May 2013 |
| DORE, Kenneth | Director | 26 May 2013 | 17 Aug 2018 |
| CLARKE, Barry | Director | 26 May 2013 | 17 Aug 2018 |
| BOWER, Joanne | Secretary | 29 Jun 2007 | |
| JARRETT, BSC, ACA, Brian | Director | 1 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Leslie Jarrett | Ownership Of Shares 25 To 50 Percent | 1 May 2016 |