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FAIRMEAD CONSULTANCY SERVICES LTD.

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

This company is commonly known as Fairmead Consultancy Services Ltd.. The company was founded 9 years ago and was given the registration number 09104975. The firm's registered office is in GUILDFORD. You can find them at 12 Shetland Close, , Guildford, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FAIRMEAD CONSULTANCY SERVICES LTD.
Company Number:09104975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Shetland Close, Guildford, Surrey, GU4 7FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23, 28 Queens Road, Weybridge, England, KT13 9UT

Director30 December 2020Active
12, Shetland Close, Guildford, England, GU4 7FH

Director26 June 2014Active
Unit 23, 28 Queens Road, Weybridge, England, KT13 9UT

Director28 December 2020Active

People with Significant Control

Mrs Susan Jane Marsden
Notified on:31 December 2020
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Unit 23, 28 Queens Road, Weybridge, England, KT13 9UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Edward Peter Marsden
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:12, Shetland Close, Guildford, GU4 7FH
Nature of control:
  • Ownership of shares 75 to 100 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
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-23Dissolution

Dissolution application strike off company.

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2022-02-23Officers

Termination director company with name termination date.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-10-18Address

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

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Change account reference date company previous extended.

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2021-01-05Officers

Termination director company with name termination date.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2020-12-31Officers

Appoint person director company with name date.

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2020-12-28Officers

Appoint person director company with name date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-11-24Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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