FIVETEN ACQUISITION LIMITED
Company Number 05916136
Status
Dissolved
Incorporated
August 24, 2006
Entity Type
Ltd
Registered Office
7th Floor 7th Floor
London
EC3V 9AH
70100
Previous Names
GREYTHORN ACQUISITION LIMITED
Ceased on Dec 31, 2007
JACTAG ACQUISITION LIMITED
Ceased on May 29, 2007
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
FIVETEN ACQUISITION LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05916136, this organization has been active since August 2006. Primarily in the 70100 sector, the business maintains its official headquarters at 7th Floor 7th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Dec 5, 2022
Insolvency
Sep 5, 2022
Resolution
Sep 5, 2022
Insolvency
Feb 21, 2022
Insolvency
Feb 24, 2021
Resolution
Jan 31, 2020
Insolvency
Jan 7, 2020
Insolvency
Jan 7, 2020
Capital
Dec 23, 2019
Address
Dec 12, 2019
Officers
Dec 9, 2019
Officers
Dec 9, 2019
Gazette
Sep 11, 2019
Confirmation Statement
Sep 10, 2019
Dissolution
Jul 16, 2019
Gazette
May 28, 2019
Officers
Mar 5, 2019
Confirmation Statement
Sep 5, 2018
Officers
Feb 16, 2018
Accounts
Jan 9, 2018
Accounts
Nov 9, 2017
Accounts
Nov 9, 2017
Other
Nov 9, 2017
Other
Nov 9, 2017
Address
Sep 25, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Fiveten Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 20 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
14292374
MARS GLOBAL ACQUISITION HOLDCO I LIMITED
JOYCE, Michael Robert Sean is a director
14292860
MARS GLOBAL ACQUISITION HOLDCO LIMITED
JOYCE, Michael Robert Sean is a director
14293052
MARS GLOBAL ACQUISITION BIDCO LIMITED
JOYCE, Michael Robert Sean is a director
14291553
MARS GLOBAL ACQUISITION TOPCO LIMITED
JOYCE, Michael Robert Sean is a director
03914762
RED COMMERCE LIMITED
JOYCE, Michael Robert Sean is a director
07551890
RED MIDCO LIMITED
JOYCE, Michael Robert Sean is a director
07551924
RED BIDCO LIMITED
JOYCE, Michael Robert Sean is a director
05611304
ROUGE 2 LIMITED
JOYCE, Michael Robert Sean is a director
05611337
ROUGE 1 LIMITED
JOYCE, Michael Robert Sean is a director
07639139
RED GLOBAL LIMITED
JOYCE, Michael Robert Sean is a director
05454010
REACT GROUP PLC
JOYCE, Michael Robert Sean is a director
05301805
MARKS SATTIN LIMITED
JOYCE, Michael Robert Sean is a director
04267819
ORTUS INTERIM SOLUTIONS LIMITED
JOYCE, Michael Robert Sean is a director
01264548
GREYTHORN HOLDINGS LIMITED
JOYCE, Michael Robert Sean is a director
06422075
FIVETEN CIS LIMITED
JOYCE, Michael Robert Sean is a director
05915974
FIVETEN GROUP LIMITED
JOYCE, Michael Robert Sean is a director
06314296
FIVETEN GROUP HOLDINGS LIMITED
JOYCE, Michael Robert Sean is a director
06135827
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
JOYCE, Michael Robert Sean is a director
06314337
FIVETEN GROUP FINANCE LIMITED
JOYCE, Michael Robert Sean is a director
02913720
FIVETEN RECRUITMENT LIMITED
JOYCE, Michael Robert Sean is a director
04074212
THE EMR GROUP LIMITED
JOYCE, Michael Robert Sean is a director
07122201
HELIX MANAGED SERVICES LIMITED
JOYCE, Michael Robert Sean is a director
03856874
INTERNAL PARTNERS LIMITED
JOYCE, Michael Robert Sean is a director
07153210
GLOBAL GENIUS RECRUITMENT LIMITED
JOYCE, Michael Robert Sean is a director
06907560
LIGHTHOUSE TESTING LIMITED
JOYCE, Michael Robert Sean is a secretary
01902866
INTELECT RECRUITMENT LIMITED
JOYCE, Michael Robert Sean is a secretary
05575841
TEST MATCH SOLUTIONS LTD
JOYCE, Michael Robert Sean is a secretary
04888294
GLOBAL GENIUS LIMITED
JOYCE, Michael Robert Sean is a director
04142005
LIGHTHOUSE TEST RESOURCES LIMITED
JOYCE, Michael Robert Sean is a secretary