This company is commonly known as Fieldaware Uk Limited. The company was founded 12 years ago and was given the registration number 07953648. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Regus Innovation House Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | FIELDAWARE UK LIMITED |
|---|---|---|
| Company Number | : | 07953648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Regus Innovation House Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 03 November 2021 | Active |
| 7201, E. Henkel Way, Suite 400, Scottsdale, United States, 85255 | Director | 26 May 2023 | Active |
| 7201, E. Henkel Way, Suite 400, Scottsdale, United States, 85255 | Director | 30 June 2023 | Active |
| Glidesys Holdings Limited, Oyster Point, Temple Road, Blackrock, Ireland, | Secretary | 17 February 2012 | Active |
| Glidesys Holdings Limited, Oyster Point, Temple Road, Blackrock, Ireland, | Director | 17 February 2012 | Active |
| 7201, E. Henkel Way, Suite 400, Scottsdale, United States, 85255 | Director | 03 November 2021 | Active |
| 95, Ditchling Road, Brighton, England, BN1 4ST | Director | 01 March 2014 | Active |
| Glidesys Holdings Limited, Oyster Point, Temple Road, Blackrock, Ireland, | Director | 17 February 2012 | Active |
| 7201, E. Henkel Way, Suite 400, Scottsdale, United States, 85255 | Director | 03 November 2021 | Active |
| Imd Fa Bidco (Uk) Ltd | ||
| Notified on | : | 10 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN |
| Nature of control | : |
|
| Fieldaware Group Limited | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Oyster Point, Temple Road, Blackrock, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-21 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-17 | Capital | Capital allotment shares. | Download |
| 2021-11-15 | Accounts | Change account reference date company current shortened. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
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