Focal.Jmlab UK Limited

Active04148568 Private limited company
Incorporated
26 January 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South West
Address
Southampton Road
Salisbury
SP1 2LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bird & Bird Company Secretaries Limited
Corporate Secretary · Appointed 28 August 2026
Director · Appointed 28 July 2022
French
Born May 1980 (46)
Director · Appointed 28 July 2022
French
Born March 1992 (34)
Corporate Director · Appointed 4 July 2018
Officer history (12 former)
28 August 2026
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
28 July 2022
Appointed Magnaud, Cedric as Director
28 July 2022
Appointed Michaud, Matthieu as Director
28 July 2022
Resigned Brooke, Alan Richard as Director
1 March 2021
Appointed Brooke, Alan Richard as Director
26 February 2021
Resigned Henderson, Charles as Director
31 December 2020
Resigned Pettier, Jean-Louis Joseph as Director
25 February 2019
Appointed Henderson, Charles as Director
30 August 2018
Appointed Pettier, Jean-Louis Joseph as Director
3 August 2018
Resigned Wilson, Trevor, Dr as Director
4 July 2018
Appointed Vervent Audio Group as Corporate Director
1 July 2015
Appointed Wilson, Trevor, Dr as Director
1 July 2015
Resigned Stephenson, Paul Malcolm as Director
27 April 2012
Resigned Chretien, Gerard Paul Etienne as Director
27 April 2012
Appointed Stephenson, Paul Malcolm as Director
23 December 2010
Appointed Chretien, Gerard Paul Etienne as Director
23 December 2010
Resigned Sicaud, Christophe Daniel Rene as Director
15 November 2010
Appointed Sicaud, Christophe Daniel Rene as Director
15 November 2010
Resigned Mahul, Jacques Marie Paul as Director
7 April 2010
Resigned Baker, Dominic Brett as Secretary
30 September 2004
Appointed Baker, Dominic Brett as Secretary
30 September 2004
Resigned Dahele, Jaswinder Singh as Secretary
5 September 2004
Resigned Parton, Brian William George as Director
2 September 2004
Appointed Mahul, Jacques Marie Paul as Director
24 December 2002
Appointed Dahele, Jaswinder Singh as Secretary
24 December 2002
Resigned Traynor, Stephen John as Secretary
26 January 2001
Appointed Traynor, Stephen John as Secretary
26 January 2001
Appointed Parton, Brian William George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01116428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
3 September 2026Register inspection address has been changed
3 September 2026Appointment of a secretary

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