OpenRegistry
Companies House/Warrington/Company profile

BROOKSON CIS SOLUTIONS LIMITED

Active
05769588·incorporated 2006-04-05

BROOKSON CIS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 5 April 2006 at Companies House (number 05769588; OpenRegistry canonical ID GB-05769588-brookson-cis-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-05
Registered Address
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BROOKSON CIS SOLUTIONS LIMITED

Shareholders

Look up shareholders of BROOKSON CIS SOLUTIONS LIMITED

Financials

Check financials of BROOKSON CIS SOLUTIONS LIMITED

Filings

Check filing history of BROOKSON CIS SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Persons with significant control

BROOKSON CIS SOLUTIONS LIMITED has 1 person with significant control on file:

  • Brookson Group Limited (England reg. 05953666). Notified 2026-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

8 historical PSC records have ceased:

  • Mr Martin John Hesketh born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control
  • Mrs Carolyn Nevinson born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-26.
    • Has significant influence or control
  • Mr Martin John Scott born 1970 resident in England, Irish national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control
  • Mr Thomas Jeremy Seddon born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control
  • Mr Andrew Charles Mcgregor born 1965 resident in Scotland, British national. Notified 2016-06-01. Ceased 2020-02-03.
    • Has significant influence or control
  • Mr Bela Szigethy born 1955 resident in United States, American national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control
  • Mr Stewart Allen Kohl born 1955 resident in United States, American national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control
  • Brookson Management Services Limited (England reg. 4128085). Notified 2016-04-06. Ceased 2026-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BROOKSON CIS SOLUTIONS LIMITED has previously traded as:

  • BROOKSON CIS LIMITED (until 2007-11-26)
  • BROOKSON (4189) LIMITED (until 2007-07-04)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05769588.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.