This company is commonly known as F1 Systems Limited. The company was founded 9 years ago and was given the registration number 09601600. The firm's registered office is in GRIMSBY. You can find them at Unit 1, 400 Cromwell Road, Grimsby, . This company's SIC code is 43910 - Roofing activities.
| Name | : | F1 SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 09601600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2015 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, 400 Cromwell Road, Grimsby, England, DN31 2BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, 400 Cromwell Road, Grimsby, United Kingdom, DN31 2BN | Secretary | 24 November 2021 | Active |
| 20, Oliver Street, Cleethorpes, England, DN35 7QH | Director | 20 May 2015 | Active |
| Unit 1, 400 Cromwell Road, Grimsby, United Kingdom, DN31 2BN | Secretary | 15 February 2019 | Active |
| Keepers Cottage, Caistor Road, Swallow, Market Rasen, England, LN7 6DL | Secretary | 23 July 2015 | Active |
| Unit 1, 400 Cromwell Road, Grimsby, United Kingdom, DN31 2BN | Secretary | 04 June 2020 | Active |
| Unit 1, 400 Cromwell Road, Grimsby, United Kingdom, DN31 2BN | Director | 20 May 2015 | Active |
| Unit 1, 400 Cromwell Road, Grimsby, United Kingdom, DN31 2BN | Director | 01 June 2016 | Active |
| Mr Anthony James Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Oliver Street, Cleethorpes, England, DN35 7QH |
| Nature of control | : |
|
| Mr Christopher Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Keepers Cottage, Caistor Road, Market Rasen, England, LN7 6DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-08-15 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-02 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Capital | Capital alter shares subdivision. | Download |
| 2020-07-14 | Capital | Capital name of class of shares. | Download |
| 2020-07-14 | Incorporation | Memorandum articles. | Download |
| 2020-07-14 | Resolution | Resolution. | Download |
| 2020-06-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Officers | Termination secretary company with name termination date. | Download |
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