This company is commonly known as Fina Systems Ltd.. The company was founded 18 years ago and was given the registration number 05471543. The firm's registered office is in LONDON. You can find them at First Floor, Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | FINA SYSTEMS LTD. |
|---|---|---|
| Company Number | : | 05471543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor, Gallery Court, 28 Arcadia Avenue, London, England, N3 2FG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Gallery Court, 28 Arcadia Avenue, London, England, N3 2FG | Director | 06 June 2005 | Active |
| First Floor, Gallery Court, 28 Arcadia Avenue, London, England, N3 2FG | Secretary | 06 June 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 03 June 2005 | Active |
| First Floor, Gallery Court, 28 Arcadia Avenue, London, England, N3 2FG | Director | 01 July 2017 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 03 June 2005 | Active |
| Mr David Julian Massey | ||
| Notified on | : | 13 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, Gallery Court, 28 Arcadia Avenue, London, England, N3 2FG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Capital | Capital allotment shares. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-23 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Officers | Change person director company with change date. | Download |
| 2018-11-30 | Officers | Change person director company with change date. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Officers | Change person director company with change date. | Download |
| 2017-07-12 | Officers | Appoint person director company with name date. | Download |
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