This company is commonly known as Fibonacci Ltd.. The company was founded 25 years ago and was given the registration number 03609587. The firm's registered office is in SILVERSTONE. You can find them at Silverstone Innovation Centre, Silverstone Circuit, Silverstone, Northamptonshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | FIBONACCI LTD. |
|---|---|---|
| Company Number | : | 03609587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1998 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Silverstone Innovation Centre, Silverstone Circuit, Silverstone, Northamptonshire, NN12 8GX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 6b, Newman House, 4 High Street, Buckingham, MK18 1NT | Corporate Secretary | 03 August 2004 | Active |
| 17, Langerstone Lane, Tattenhoe, Milton Keynes, England, MK4 3BS | Director | 01 September 2014 | Active |
| 4, Quarry Green Close, Wicken, Milton Keynes, England, MK19 6EY | Director | 04 August 1998 | Active |
| St Leonards House 98 Harwood Road, London, SW6 4QJ | Secretary | 21 December 1999 | Active |
| 8 Fleet Close, Buckingham, MK18 1YN | Secretary | 20 September 2000 | Active |
| 8 Fleet Close, Buckingham, MK18 1YN | Secretary | 04 August 1998 | Active |
| 2 Minton Place, Victoria Road, Bicester, OX26 6QB | Corporate Secretary | 24 January 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 August 1998 | Active |
| Mr Keith Williams | ||
| Notified on | : | 04 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, 4 Haven Bank, Sandwich, United Kingdom, CT13 9QE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-08 | Capital | Capital name of class of shares. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-20 | Officers | Change person director company with change date. | Download |
| 2015-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-03 | Officers | Appoint person director company with name date. | Download |
| 2014-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-20 | Officers | Change person director company with change date. | Download |
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