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FNORD SYSTEMS LIMITED

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

This company is commonly known as Fnord Systems Limited. The company was founded 23 years ago and was given the registration number 04156352. The firm's registered office is in RADSTOCK. You can find them at The Grange Abbey Road, Chilcompton, Radstock, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FNORD SYSTEMS LIMITED
Company Number:04156352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2001
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Grange Abbey Road, Chilcompton, Radstock, England, BA3 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 17, 2 Cresswell Drive, Beckenham, BR3 3GL

Secretary28 August 2001Active
59, Ditton Road, Surbiton, England, KT6 6RF

Secretary01 July 2016Active
Oxford & Cambridge Mansions, Flat J, 5 Old Marylebone Road, London, NW1 5EF

Director16 February 2001Active
Media House 4 Stratford Place, London, W1C 1AT

Corporate Secretary16 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 February 2001Active
29b Aquinas Street, London, SE1 8AD

Director05 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 February 2001Active

People with Significant Control

Mr Douglas Holland
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:The Grange, Abbey Road, Radstock, England, BA3 4HY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-27Dissolution

Dissolution application strike off company.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-03-11Capital

Capital allotment shares.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2020-11-21Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-01-09Address

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

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2016-09-09Officers

Appoint person secretary company with name date.

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2016-09-09Address

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

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2016-08-31Accounts

Accounts with accounts type unaudited abridged.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Change person director company with change date.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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