This company is commonly known as Fibrecrm Limited. The company was founded 17 years ago and was given the registration number 06059445. The firm's registered office is in TRURO. You can find them at Lang Bennetts The Old Carriage Works, Moresk Road, Truro, Cornwall. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.
| Name | : | FIBRECRM LIMITED |
|---|---|---|
| Company Number | : | 06059445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lang Bennetts The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pool Innovation Centre, Trevenson Road, Redruth, United Kingdom, TR15 3PL | Secretary | 04 March 2019 | Active |
| Pool Innovation Centre, Trevenson Road, Redruth, United Kingdom, TR15 3PL | Director | 28 May 2019 | Active |
| Pool Innovation Centre, Trevenson Road, Redruth, United Kingdom, TR15 3PL | Director | 19 January 2007 | Active |
| Pool Innovation Centre, Trevenson Road, Redruth, United Kingdom, TR15 3PL | Director | 28 June 2019 | Active |
| Treetops, Tremorvah Way, Swanpool, Falmouth, England, TR11 5GR | Secretary | 19 January 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 January 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 January 2007 | Active |
| Mr Simon Martin Leek | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pool Innovation Centre, Trevenson Road, Redruth, United Kingdom, TR15 3PL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-18 | Resolution | Resolution. | Download |
| 2023-08-18 | Incorporation | Memorandum articles. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-09 | Officers | Change person secretary company with change date. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Capital | Capital alter shares subdivision. | Download |
| 2022-11-18 | Incorporation | Memorandum articles. | Download |
| 2022-11-18 | Resolution | Resolution. | Download |
| 2022-11-17 | Capital | Capital name of class of shares. | Download |
| 2022-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Resolution | Resolution. | Download |
| 2022-07-08 | Capital | Capital allotment shares. | Download |
| 2022-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
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