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Fab Systems Essex Ltd, E16 2DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FAB SYSTEMS ESSEX LTD

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

This company is commonly known as Fab Systems Essex Ltd. The company was founded 5 years ago and was given the registration number 11690616. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FAB SYSTEMS ESSEX LTD
Company Number:11690616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Corporation Road, Chelmsford, England, CM1 2AR

Director01 March 2019Active
35, Firs Avenue, London, England, N11 3NE

Director21 November 2018Active

People with Significant Control

Mr Darius Kaznowski
Notified on:01 March 2019
Status:Active
Date of birth:May 1981
Nationality:Polish
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Significant influence or control
Mr Darren Symes
Notified on:21 November 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-06-26Resolution

Resolution.

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2020-05-09Gazette

Gazette filings brought up to date.

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2020-05-08Confirmation statement

Confirmation statement with updates.

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2020-05-08Persons with significant control

Notification of a person with significant control.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-03-05Officers

Appoint person director company with name date.

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2019-03-05Officers

Termination director company with name termination date.

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2019-03-05Persons with significant control

Cessation of a person with significant control.

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2019-03-05Address

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

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2018-11-21Incorporation

Incorporation company.

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