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FISC LIMITED

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

This company is commonly known as Fisc Limited. The company was founded 16 years ago and was given the registration number 06554171. The firm's registered office is in SHEFFIELD. You can find them at Parkway Works, Kettlebridge Road, Sheffield, South Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FISC LIMITED
Company Number:06554171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Parkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keyloop The Brick Works, Reading, United Kingdom, RG1 1NP

Director15 August 2022Active
The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP

Director31 January 2022Active
Parkway Works, Kettlebridge Road, Sheffield, S9 3BL

Secretary26 February 2010Active
S8

Secretary04 April 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Secretary03 April 2008Active
Parkway Works, Kettlebridge Road, Sheffield, S9 3BL

Director26 February 2010Active
16 Churchill Way, Cardiff, CF10 2DX

Director03 April 2008Active
Cygnet Way, Charnham Park, Hungerford, England, RG17 0YL

Director27 September 2021Active
Parkway Works, Kettlebridge Road, Sheffield, S9 3BL

Director27 September 2021Active
Parkway Works, Kettlebridge Road, Sheffield, S9 3BL

Director26 February 2010Active
Parkway Works, Kettlebridge Road, Sheffield, S9 3BL

Director04 April 2008Active
S8

Director04 April 2008Active
Parkway Works, Kettlebridge Road, Sheffield, S9 3BL

Director01 December 2016Active

People with Significant Control

Keyloop Holdings (Uk) Limited
Notified on:27 September 2021
Status:Active
Country of residence:England
Address:Cygnet Way, Charnham Park, Hungerford, England, RG17 0YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Parkway Works, Kettlebridge Road, Sheffield, S9 3BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolution voluntary strike off suspended.

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2024-03-05Gazette

Gazette notice voluntary.

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2024-02-23Dissolution

Dissolution application strike off company.

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2023-07-27Accounts

Legacy.

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2023-07-27Other

Legacy.

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2023-07-27Other

Legacy.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-21Officers

Second filing of director appointment with name.

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2022-08-30Officers

Appoint person director company with name date.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-04-12Address

Change registered office address company with date old address new address.

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2022-02-11Officers

Appoint person director company with name date.

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2022-02-11Officers

Termination director company with name termination date.

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2022-02-02Address

Move registers to sail company with new address.

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2022-02-02Address

Change sail address company with new address.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-09-29Persons with significant control

Notification of a person with significant control.

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2021-09-29Officers

Termination director company with name termination date.

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2021-09-29Officers

Termination director company with name termination date.

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2021-09-29Officers

Termination director company with name termination date.

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2021-09-29Officers

Termination secretary company with name termination date.

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2021-09-29Officers

Termination director company with name termination date.

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