FUNCTION1 LIMITED

Active - Proposal to Strike off

07479824·incorporated 2010-12-30

Status
Active - Proposal to Strike off

Type
Private Limited Company

Incorporated
2010-12-30

Registered Address
18 VALENTINE ROAD, BISHOPS CLEEVE, CHELTENHAM, GL52 8FU, ENGLAND

SIC
62020 — Information technology consultancy activities

Country of origin
United Kingdom

Directors

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Last confirmation statement made up to 2015-12-30. Next confirmation statement due 2017-01-27.

FUNCTION1 LIMITED has 2 persons with significant control on file:

Corre Holdings Sa (Switzerland reg. Ch66015250142). Notified 2019-04-02.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
Mr Stephen Clive Yarnold born 1957 resident in England, British national. Notified 2016-04-06.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Cheltenham: