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FIELDAWARE UK LIMITED

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

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.

Company Information

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:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary03 November 2021Active
7201, E. Henkel Way, Suite 400, Scottsdale, United States, 85255

Director26 May 2023Active
7201, E. Henkel Way, Suite 400, Scottsdale, United States, 85255

Director30 June 2023Active
Glidesys Holdings Limited, Oyster Point, Temple Road, Blackrock, Ireland,

Secretary17 February 2012Active
Glidesys Holdings Limited, Oyster Point, Temple Road, Blackrock, Ireland,

Director17 February 2012Active
7201, E. Henkel Way, Suite 400, Scottsdale, United States, 85255

Director03 November 2021Active
95, Ditchling Road, Brighton, England, BN1 4ST

Director01 March 2014Active
Glidesys Holdings Limited, Oyster Point, Temple Road, Blackrock, Ireland,

Director17 February 2012Active
7201, E. Henkel Way, Suite 400, Scottsdale, United States, 85255

Director03 November 2021Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fieldaware Group Limited
Notified on:07 April 2016
Status:Active
Country of residence:Ireland
Address:Oyster Point, Temple Road, Blackrock, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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