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FAXLAND LIMITED

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

This company is commonly known as Faxland Limited. The company was founded 28 years ago and was given the registration number 03134255. The firm's registered office is in WELLINGBOROUGH. You can find them at The Hall Thorpe Street, Raunds, Wellingborough, Northamptonshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FAXLAND LIMITED
Company Number:03134255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1995
End of financial year:13 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Hall Thorpe Street, Raunds, Wellingborough, Northamptonshire, NN9 6LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61a, High Street South, Rushden, England, NN10 0RA

Secretary05 December 1995Active
61a, High Street South, Rushden, England, NN10 0RA

Director05 December 1995Active
61a, High Street South, Rushden, England, NN10 0RA

Director05 December 1995Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary05 December 1995Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director05 December 1995Active

People with Significant Control

Mr Dane Stuart Gross
Notified on:01 June 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:61a, High Street South, Rushden, England, NN10 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tracey Ann Gross
Notified on:01 June 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:61a, High Street South, Rushden, England, NN10 0RA
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 (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
2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Officers

Change person secretary company with change date.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type unaudited abridged.

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2022-08-24Accounts

Change account reference date company previous shortened.

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2022-06-28Address

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

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2022-05-23Accounts

Change account reference date company previous extended.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-06-23Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-07-01Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption small.

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2016-12-17Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Change account reference date company previous extended.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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