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Fieldplan Systems Limited, CV37 6UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIELDPLAN SYSTEMS LIMITED

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

This company is commonly known as Fieldplan Systems Limited. The company was founded 27 years ago and was given the registration number 03455412. The firm's registered office is in WARWICKSHIRE. You can find them at 12 Payton Street, Stratford Upon Avon, Warwickshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FIELDPLAN SYSTEMS LIMITED
Company Number:03455412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA

Secretary10 November 1997Active
12 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA

Director10 November 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 October 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 October 1997Active

People with Significant Control

David John Padbury
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:12 Payton Street, Warwickshire, CV37 6UA
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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