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F.I.S LIMITED

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

This company is commonly known as F.i.s Limited. The company was founded 32 years ago and was given the registration number 02643062. The firm's registered office is in MIDDLESEX. You can find them at 28 Drakes Drive, Northwood, Middlesex, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:F.I.S LIMITED
Company Number:02643062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:28 Drakes Drive, Northwood, Middlesex, HA6 2SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Asteria Place, Eastbury Avenue, Northwood, England, HA6 3FL

Director04 September 1991Active
28 Drakes Drive, Northwood, HA6 2SL

Secretary04 September 1991Active
28 Drakes Drive, Northwood, HA6 2SL

Secretary31 January 2000Active
28 Drakes Drive, Northwood, HA6 2SL

Director04 September 1991Active
14 Woodville Road, London, W5 2SF

Director04 September 1991Active
28 Drakes Drive, Northwood, HA6 2SL

Director31 January 2000Active

People with Significant Control

Mr Nilesh Doshi
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:14 Asteria Place, Eastbury Avenue, Northwood, England, HA6 3FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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