42 Solutions Limited

Dissolved 15 Sep 202605136739 Private limited company
Incorporated
25 May 2004
Industry
Information technology consultancy activities (62020)
Directors at dissolution
Brian Jarrett
Owners at dissolution
Brian Leslie Jarrett
Accounts type
Unaudited abridged
Region
Wales
Address
05136739 - Companies House Default Address
Cardiff
CF14 8LH

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bower, Joanne
Secretary · Appointed 29 June 2007
British
Jarrett, Bsc, Aca, Brian
Director · Appointed 1 July 2005
English
Born September 1965 (61)
Officer history (10 former)
17 August 2018
Resigned Dore, Kenneth as Director
17 August 2018
Resigned Clarke, Barry as Director
26 May 2013
Resigned Gordon, Hope as Director
26 May 2013
Appointed Clarke, Barry as Director
26 May 2013
Appointed Dore, Kenneth as Director
2 October 2009
Appointed Gordon, Hope as Director
1 September 2009
Resigned Wright, Gwilwyn Lloyd as Director
1 November 2007
Appointed Wright, Gwilwyn Lloyd as Director
29 June 2007
Resigned Allen, John Edward as Secretary
29 June 2007
Appointed Bower, Joanne as Secretary
29 June 2007
Resigned Payne, Robert as Director
29 June 2007
Resigned Shone, Michael Leslie as Director
30 September 2005
Resigned Wood, Jeremy Derrick as Director
1 July 2005
Appointed Jarrett, Bsc, Aca, Brian as Director
12 July 2004
Appointed Wood, Jeremy Derrick as Director
25 May 2004
Resigned Company Directors Limited as Corporate Nominee Director
25 May 2004
Appointed Allen, John Edward as Secretary
25 May 2004
Appointed Company Directors Limited as Corporate Nominee Director
25 May 2004
Appointed Shone, Michael Leslie as Director
25 May 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 May 2004
Appointed Payne, Robert as Director
25 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Brian Leslie Jarrett
Individual · Notified 1 May 2016
Owns 25–50% of shares
United Kingdom
Born October 1975 (51)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Final Gazette dissolved via compulsory strike-off

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