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F1 COMPUTER SYSTEM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F1 Computer System Limited. The company was founded 27 years ago and was given the registration number 03334121. The firm's registered office is in BARNSLEY. You can find them at Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:F1 COMPUTER SYSTEM LIMITED
Company Number:03334121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, England, S75 3SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Summer Lane, Royston, Barnsley, S71 4HW

Secretary23 April 1998Active
6 Wingate Croft, Sandal, Wakefield, WF2 6HB

Director17 March 1997Active
94, Summer Lane, Royston, Barnsley, S71 4HW

Director17 March 1997Active
11 Steeple Close, London, SW6 3LE

Secretary17 March 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary17 March 1997Active
12 Dunstarn Gardens, Adel, Leeds, LS16 8EJ

Director17 March 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director17 March 1997Active

People with Significant Control

Mr David John Hindle
Notified on:17 March 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Copia House, Great Cliffe Court, Barnsley, England, S75 3SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chris Mark Oliver
Notified on:17 March 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Copia House, Great Cliffe Court, Barnsley, England, S75 3SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian John Grange
Notified on:17 March 2017
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Copia House, Great Cliffe Court, Barnsley, England, S75 3SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Hindle
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:94a, Summer Lane, Barnsley, England, S71 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-11-19Address

Change registered office address company with date old address new address.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-10-22Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-13Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Accounts

Accounts with accounts type total exemption small.

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