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Fuel Cell Systems Ltd, RG17 0DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FUEL CELL SYSTEMS LTD

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

This company is commonly known as Fuel Cell Systems Ltd. The company was founded 13 years ago and was given the registration number 07411241. The firm's registered office is in HUNGERFORD. You can find them at Unit 3 Station Yard, Station Road, Hungerford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FUEL CELL SYSTEMS LTD
Company Number:07411241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 3 Station Yard, Station Road, Hungerford, England, RG17 0DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Station Yard, Station Road, Hungerford, England, RG17 0DY

Director23 May 2017Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director26 September 2022Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director26 September 2022Active
Unit 3 Station Yard, Station Road, Hungerford, England, RG17 0DY

Director01 January 2024Active
Unit 3 Station Yard, Station Road, Hungerford, England, RG17 0DY

Director18 October 2010Active
Unit 3 Station Yard, Station Road, Hungerford, England, RG17 0DY

Director26 January 2024Active
15, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director26 September 2022Active
Unit 3 Station Yard, Station Road, Hungerford, England, RG17 0DY

Secretary25 October 2011Active

People with Significant Control

Hgen2 Limited
Notified on:26 September 2022
Status:Active
Country of residence:Scotland
Address:Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Mr Thomas Leo Sperrey
Notified on:18 October 2016
Status:Active
Date of birth:December 1950
Nationality:United Kingdom
Country of residence:England
Address:Unit 3 Station Yard, Station Road, Hungerford, England, RG17 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Appoint person director company with name date.

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2024-01-30Officers

Appoint person director company with name date.

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2023-12-20Accounts

Accounts with accounts type small.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type small.

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2023-03-20Accounts

Change account reference date company current shortened.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-10-04Incorporation

Memorandum articles.

Download
2022-10-04Resolution

Resolution.

Download
2022-10-03Capital

Capital name of class of shares.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-09-29Capital

Capital allotment shares.

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2022-09-29Capital

Capital allotment shares.

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2022-09-29Capital

Capital allotment shares.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-05-17Resolution

Resolution.

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2022-05-17Incorporation

Memorandum articles.

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2022-05-12Resolution

Resolution.

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2022-05-12Capital

Capital alter shares subdivision.

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2022-03-12Incorporation

Memorandum articles.

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2021-12-07Resolution

Resolution.

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