# Functional Solutions Ltd

## Details

- **Company number:** [07734728](https://find-and-update.company-information.service.gov.uk/company/07734728)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2011
- **Registered office:** 2 BATTLE SQUARE, READING, RG30 1AL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERNANDEZ, Normando | director | 9 Aug 2011 | 20 Sep 2022 |
| ANTUNEZ DE HERNANDEZ, Nelida Zulay | director | 19 Sep 2022 | 10 Oct 2025 |
| HERNANDEZ, Pedro Alejandro | director | 10 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Normando Hernandez | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, significant-influence-or-control | 6 Apr 2016 | 20 Sep 2022 |
| Mrs Nelida Zulay Antunez De Hernandez | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 19 Sep 2022 | 1 Apr 2026 |
| Mr Pedro Alejandro Hernandez Antunez | significant-influence-or-control | 25 Apr 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Aug 2025 | - | £2 | - |
| 31 Aug 2024 | - | £2 | - |
| 31 Aug 2023 | - | £2 | - |
| 31 Aug 2022 | - | £2 | - |
| 31 Aug 2021 | - | £2 | - |
| 31 Aug 2020 | - | £2 | - |
| 31 Aug 2019 | - | £2 | - |
| 31 Aug 2018 | - | £2 | £1 |
| 31 Aug 2017 | - | £2 | - |
| 31 Aug 2016 | - | £1 | - |
| 31 Aug 2015 | - | £1 | - |
| 31 Aug 2014 | - | £1 | £1 |
| 31 Aug 2013 | £93,613 | £29,313 | £48,590 |