# 42 Solutions Limited

## Details

- **Company number:** [05136739](https://find-and-update.company-information.service.gov.uk/company/05136739)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2004
- **Dissolved:** 15 Sep 2026
- **Registered office:** 05136739 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- 42 Consultancy Services Limited (until 17 Jan 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWER, Joanne | secretary | 29 Jun 2007 |  |
| JARRETT, BSC, ACA, Brian | director | 1 Jul 2005 |  |
| DORE, Kenneth | director | 26 May 2013 | 17 Aug 2018 |
| CLARKE, Barry | director | 26 May 2013 | 17 Aug 2018 |
| GORDON, Hope | director | 2 Oct 2009 | 26 May 2013 |
| WRIGHT, Gwilwyn Lloyd | director | 1 Nov 2007 | 1 Sep 2009 |
| 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 |
| WOOD, Jeremy Derrick | director | 12 Jul 2004 | 30 Sep 2005 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 25 May 2004 | 25 May 2004 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 25 May 2004 | 25 May 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Leslie Jarrett | ownership-of-shares-25-to-50-percent | 1 May 2016 |  |