This company is commonly known as Fargo Systems Limited. The company was founded 21 years ago and was given the registration number 04464382. The firm's registered office is in EXETER. You can find them at Berkeley House, Dix's Field, Exeter, Devon. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | FARGO SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04464382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, Dix's Field, Exeter, Devon, EX1 1PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, Dix's Field, Exeter, EX1 1PZ | Secretary | 06 April 2022 | Active |
| Berkeley House, Dix's Field, Exeter, EX1 1PZ | Director | 31 March 2017 | Active |
| Berkeley House, Dix's Field, Exeter, EX1 1PZ | Director | 06 April 2022 | Active |
| Berkeley House, Dix's Field, Exeter, EX1 1PZ | Director | 06 April 2022 | Active |
| 2 Mount Drive, Wembley, HA9 9ED | Director | 19 June 2002 | Active |
| Berkeley House, Dix's Field, Exeter, EX1 1PZ | Director | 06 April 2022 | Active |
| Teign Court, 10 Courtenay Place, Teignmouth, England, TQ14 8AY | Director | 19 June 2002 | Active |
| 3, Cliff Court, Felixstowe, England, IP11 9SY | Secretary | 19 June 2002 | Active |
| Octagon House, Fir Road Bramhall, Stockport, SK7 2NP | Corporate Secretary | 19 June 2002 | Active |
| 3, Cliff Court, Felixstowe, England, IP11 9SY | Director | 19 June 2002 | Active |
| Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP | Director | 19 June 2002 | Active |
| Fsl Holding Limited | ||
| Notified on | : | 06 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkeley House, Dix's Field, Exeter, England, EX1 1PZ |
| Nature of control | : |
|
| Mr Hemant Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Mount Drive, Wembley, United Kingdom, HA9 9ED |
| Nature of control | : |
|
| Mr Kevin Terrill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13, Lower Kings Avenue, Exeter, United Kingdom, EX4 6JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Address | Move registers to registered office company with new address. | Download |
| 2022-07-08 | Address | Move registers to registered office company with new address. | Download |
| 2022-07-08 | Address | Move registers to registered office company with new address. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-20 | Incorporation | Memorandum articles. | Download |
| 2022-04-20 | Resolution | Resolution. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Officers | Change person director company with change date. | Download |
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