Brookson Cis Solutions Limited

05769588

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

320 FIRECREST COURT, WARRINGTON, WA1 1RG

Incorporated 05/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Steven Kenneth Schaus

director · Since 09/05/2022

DIRECTOR

CANADIAN · CANADA · Age 53

Also on 3 other boards

Mr Matthew David Fryer

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Persons with Significant Control

Brookson Group Limited

75–100% shares

75–100% votes

320 Firecrest Court, Centre Park, Warrington, WA1 1RG

Reg: 05953666 · England · Limited Company

Notified 19/01/2026

Former PSCs

Mr Martin John Hesketh

Ceased 01/12/2020

Mrs Carolyn Nevinson

Ceased 26/03/2019

Mr Martin John Scott

Ceased 01/12/2020

Mr Thomas Jeremy Seddon

Ceased 01/12/2020

Mr Bela Szigethy

Ceased 01/12/2020

Mr Stewart Allen Kohl

Ceased 01/12/2020

Brookson Management Services Limited

Ceased 19/01/2026

Mr Andrew Charles Mcgregor

Ceased 03/02/2020