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FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED

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

This company is commonly known as Fisher Information Technology Services Holdings Limited. The company was founded 7 years ago and was given the registration number 10991032. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED
Company Number:10991032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Dukes Place, London, England, EC3A 7LP

Director06 October 2022Active
30, Dukes Place, London, England, EC3A 7LP

Director06 October 2022Active
30, Dukes Place, London, England, EC3A 7LP

Secretary06 October 2022Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director02 October 2017Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director02 October 2017Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director02 October 2017Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director31 October 2020Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director02 October 2017Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director16 May 2018Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director02 October 2017Active
30, Dukes Place, London, England, EC3A 7LP

Director06 October 2022Active

People with Significant Control

Anglepoint (Uk) Limited
Notified on:06 October 2022
Status:Active
Country of residence:England
Address:30, Dukes Place, London, England, EC3A 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yi Jie Chiu
Notified on:02 October 2017
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Hw Fisher Nominees Limited
Notified on:02 October 2017
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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