This company is commonly known as F3systems Limited. The company was founded 10 years ago and was given the registration number 08892330. The firm's registered office is in THREE BRIDGES. You can find them at Unit 3 Maidenbower Business Park, , Three Bridges, West Sussex. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | F3SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 08892330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England, RH10 7NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Maidenbower Business Park, Three Bridges, England, RH10 7NN | Director | 13 February 2014 | Active |
| Unit 3 Maidenbower Business Park, Three Bridges, England, RH10 7NN | Director | 21 June 2022 | Active |
| 80, Cheapside, London, England, EC2V 6EE | Director | 21 June 2022 | Active |
| Unit 3 Maidenbower Business Park, Three Bridges, England, RH10 7NN | Director | 18 December 2019 | Active |
| Unit 3, Maidenbower Business Park, Three Bridges, England, RH10 7NN | Director | 18 July 2022 | Active |
| Bell Walk House, High Street, Uckfield, United Kingdom, TN22 5DQ | Director | 13 February 2014 | Active |
| Mr Gavin John Gleave | ||
| Notified on | : | 15 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3 Maidenbower Business Park, Three Bridges, England, RH10 7NN |
| Nature of control | : |
|
| F3group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3 Maidenbower Business Park, Three Bridges, England, RH10 7NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-23 | Resolution | Resolution. | Download |
| 2022-11-23 | Incorporation | Memorandum articles. | Download |
| 2022-11-23 | Resolution | Resolution. | Download |
| 2022-11-17 | Capital | Capital allotment shares. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-14 | Capital | Capital allotment shares. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Capital | Capital alter shares subdivision. | Download |
| 2022-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-17 | Capital | Capital allotment shares. | Download |
| 2022-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-12 | Change of name | Certificate change of name company. | Download |
| 2022-05-12 | Change of name | Change of name notice. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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