UKBizDB.co.uk

FASTEC LIMITED

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

This company is commonly known as Fastec Limited. The company was founded 5 years ago and was given the registration number 11573213. The firm's registered office is in LONDON. You can find them at 14 Chandos Road, , London, . This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:FASTEC LIMITED
Company Number:11573213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2018
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:14 Chandos Road, London, England, NW2 4LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Everlyn Court, Stourcliffe Street, London, England, W1H 5AS

Director09 September 2019Active
3, Everlyn Court, Stourcliffe Street, London, England, W1H 5AS

Director09 September 2019Active
14, Chandos Road, London, England, NW2 4LU

Director17 September 2018Active

People with Significant Control

Mr Adrien David Alexis Le Pape
Notified on:09 September 2019
Status:Active
Date of birth:June 1996
Nationality:French
Country of residence:England
Address:3, Everlyn Court, London, England, W1H 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohamed Benjemaa
Notified on:09 September 2019
Status:Active
Date of birth:March 1995
Nationality:French
Country of residence:England
Address:3, Everlyn Court, London, England, W1H 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amrani Vittorio
Notified on:17 September 2018
Status:Active
Date of birth:April 1983
Nationality:Italian
Country of residence:England
Address:14, Chandos Road, London, England, NW2 4LU
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 (6 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
2022-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Persons with significant control

Cessation of a person with significant control.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2021-01-20Persons with significant control

Notification of a person with significant control.

Download
2021-01-20Officers

Appoint person director company with name date.

Download
2021-01-20Address

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

Download
2020-08-20Accounts

Accounts with accounts type total exemption full.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Persons with significant control

Cessation of a person with significant control.

Download
2020-08-10Officers

Termination director company with name termination date.

Download
2020-08-10Persons with significant control

Notification of a person with significant control.

Download
2020-08-10Officers

Appoint person director company with name date.

Download
2020-08-10Address

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

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.