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FAST CALC LIMITED

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

This company is commonly known as Fast Calc Limited. The company was founded 27 years ago and was given the registration number 03277217. The firm's registered office is in PORTSMOUTH. You can find them at 8 Eastney Farm Road, Eastney, Portsmouth, Hampshire. This company's SIC code is 25620 - Machining.

Company Information

Name:FAST CALC LIMITED
Company Number:03277217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:8 Eastney Farm Road, Eastney, Portsmouth, Hampshire, PO4 9JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Baffins Road, Portsmouth, PO3 6BD

Secretary12 November 1996Active
39, Baffins Road, Portsmouth, PO3 6BD

Director23 May 2022Active
39 Baffins Road, Portsmouth, PO3 6BD

Director12 November 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary12 November 1996Active
8 Eastney Farm Road, Portsmouth, PO4 9JS

Director12 November 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director12 November 1996Active

People with Significant Control

Mr Brian Douglas Masters
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:39 Baffins Road, Portsmouth, United Kingdom, PO3 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank John Masters
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:8 Eastney Farm Road, Eastney, Portsmouth, United Kingdom, PO4 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-07-08Capital

Capital cancellation shares.

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2022-07-01Capital

Capital return purchase own shares.

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2022-06-28Capital

Capital allotment shares.

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2022-06-24Incorporation

Memorandum articles.

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2022-06-24Resolution

Resolution.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-06-09Officers

Change person director company with change date.

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2022-05-24Officers

Appoint person director company with name date.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-01-18Address

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

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-11-27Officers

Termination director company with name termination date.

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2017-07-20Accounts

Accounts with accounts type small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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