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FIVEWAY SYSTEMS LIMITED

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

This company is commonly known as Fiveway Systems Limited. The company was founded 29 years ago and was given the registration number 02975017. The firm's registered office is in PRINCES RISBOROUGH. You can find them at Unit C4 Regents Park, Princes Estate, Princes Risborough, Bucks. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:FIVEWAY SYSTEMS LIMITED
Company Number:02975017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit C4 Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C4, Regents Park, Princes Estate, Princes Risborough, United Kingdom, HP27 9LE

Secretary09 November 1994Active
Unit 6 Regent Park, Princes Estate, Princes Risborough, United Kingdom, HP27 9LE

Director16 November 2015Active
Unit C4, Regents Park, Princes Estate, Princes Risborough, United Kingdom, HP27 9LE

Director09 November 1994Active
Unit C4, Regents Park, Princes Estate, Princes Risborough, United Kingdom, HP27 9LE

Director19 December 2006Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary06 October 1994Active
Unit C4, Regents Park, Princes Estate, Princes Risborough, HP27 9LE

Director02 August 2017Active
Unit C4, Regents Park, Princes Estate, Princes Risborough, United Kingdom, HP27 9LE

Director12 June 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director06 October 1994Active

People with Significant Control

Mr Gavin John David Hastings
Notified on:25 September 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Unit C4, Regents Park, Princes Risborough, HP27 9LE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-10-04Officers

Termination director company with name termination date.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-08-15Officers

Appoint person director company with name date.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-12-19Officers

Appoint person director company with name date.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Officers

Termination director company with name.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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